HM Treasury written question – answered on 5 March 2018.
Helen Goodman
Shadow Minister (Foreign and Commonwealth Affairs)
To ask Mr Chancellor of the Exchequer, how many companies have been prosecuted under the Money Laundering Regulations 2017 by the Financial Conduct Authority in the past 12 months.
John Glen
Minister of State (Treasury) (City), The Economic Secretary to the Treasury
This is an operational matter for the Financial Conduct Authority (FCA), who are independent from Government. The question has been passed on to the FCA. The FCA will reply directly to the honourable member by letter. A copy of the letter will be placed in the Library of the House.
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