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My Lords, my contribution to these proceedings will be to present my memories of two money-laundering activities that took place and see how they compare with what might happen today if they had to contend with the presence of this enacted Bill. The first case emanates from the northern shores of Africa and the other one relates to our old friends the IRA. They are very different, and I shall...
My Lords, I am deeply grateful for the consent I have been given to speak briefly in the gap here. I should declare interests in that I have twice earned my living from gambling: once as the chairman, executive chairman and chief executive of a chain of casinos and the other time as the chairman of the Jockey Club’s 14 principal racecourses, the latter of which gave me all the evidence...
My Lords, before I start, I place on record that before speaking tonight I took counsel and guidance from the clerks—although from none of those who have been here tonight, so they can all relax—on whether there was any risk of me going sub judice on anything that I am about to say. They have assured me that there is not, for which I am grateful. My subject is LIBOR and a sequence...
Entered the House of Lords on 20 July 2006
Positions held at time of appointment: Chairman, Litigation Control Group Ltd. (from Number 10 press release)
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