Only a few days to go: We’re raising £25,000 to keep TheyWorkForYou running and make sure people across the UK can hold their elected representatives to account.

Donate to our crowdfunder

Money Laundering: British Banks

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

Alert me about debates like this

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

It is important to say that these schemes operated from 2010 to 2014. Alan Brown mentioned that The Independent first raised the story in 2014. However, if there is new evidence, it is important that the NCA and the FCA look at it and act accordingly. We set up those bodies to act operationally and independently from Government, and that is right and proper.