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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 Helen Goodman Helen Goodman Labour, Bishop Auckland 12:34 pm, 21st March 2017

Has the Minister discussed the matter with the former Chancellor, Mr Osborne, who the US House of Representatives found intervened with the American authorities to prevent HSBC from being prosecuted in 2012? What has the FCA specifically done since the “global laundromat” was discovered in 2013?