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Money Laundering: British Banks

Part of the debate – in the House of Commons at 12:34 pm on 21st March 2017.

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Photo of Simon Kirby Simon Kirby The Economic Secretary to the Treasury 12:34 pm, 21st March 2017

I can tell John Mann that the FCA has carried out a number of enforcement actions, both large and small, over a large number of different financial services. It is right and proper that a balance between fairness and responsible behaviour is struck at all times.