Money laundering

Questions to the Mayor of London – answered on 8th January 2021.

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Photo of Murad Qureshi Murad Qureshi Labour

How is the Met working with HMRC and other financial authorities to tackle money laundering?

Photo of Sadiq Khan Sadiq Khan Mayor of London

The MPS holds a number of regular meetings with partner agencies to tackle various different aspects of Money Laundering. Some of these are overseen by the London Serious Organised Crime Partnership Board which is co-chaired by Commander Alex Murray and Paul Wylie (MOPAC Director of Strategy). Partners at these meetings include HMRC, NCA, FCA, Trading Standards, Gambling Commission, and the Solicitors Regulatory Authority. At these partnership board meetings recent agenda items include Money Service Businesses, Property Markets, Art Markets, Crypto-assets and the Cash Freight sector.