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Money Laundering: Criminal Investigation

Home Office written question – answered on 29th January 2019.

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Photo of Catherine McKinnell Catherine McKinnell Labour, Newcastle upon Tyne North

To ask the Secretary of State for the Home Department, how many of the investigations into high-end money laundering opened by the National Crime Agency have resulted in charging decisions since 2014.

Photo of Ben Wallace Ben Wallace Minister of State (Home Office) (Security)

The number of investigations into high end money laundering opened by the National Crime Agency which have resulted in charging decisions since 2014 are as follows:

• 2014/15 – 34

• 2015/16 – 17

• 2016/17 – 8

• 2018/19 – 10

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