Failure to Prevent an Economic Criminal Offence

Part of Criminal Finances Bill – in the House of Commons at 5:00 pm on 21st February 2017.

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Photo of Ian Paisley Jnr Ian Paisley Jnr Shadow DUP Spokesperson (Energy and Climate Change), Shadow DUP Spokesperson (Communities and Local Government), Shadow DUP Spokesperson (Culture, Media and Sport) 5:00 pm, 21st February 2017

Can the Minister give the House a categorical assurance that none of the money made from ill-gotten gains of criminal activity, through fuel fraud in Northern Ireland and the Republic of Ireland, is illicitly put into those countries?