Money Laundering: Prosecutions

HM Treasury written question – answered on 5th March 2018.

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Photo of Helen Goodman 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.

Photo of John Glen 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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