Home Affairs Committee

Proceeds of crime - publications

Inquiry status Concluded

Report and Government Response published

Oral evidence

  • 24 May 2016 - Proceeds of crime - oral evidence | PDF version (PDF242 KB) HC 25 | Published 12 Jul 2016

    Evidence given by Detective Chief Superintendent Dave Clark, Head of the Economic Crime Directorate, City of London Police, Nick Price, Head, National Proceeds of Crime, Crown Prosecution Service and Donald Toon, Director of Economic Crime, National Crime Agency.

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  • 03 May 2016 - Proceeds of crime - oral evidence | PDF version (PDF333 KB) HC 25 | Published 06 May 2016

    Evidence given by Robert Barrington, Executive Director, Transparency International UK; Mark Thompson, Head of Proceeds of Crime Unit, Serious Fraud Office; Bill Browder, Founder and Chief Executive, Hermitage Capital Management; Henry Pryor, Property Buying Agent and Market Commentator; Laurence Sacker, Partner, Corporate Finance and Money Laundering Reporting Officer, UHY Hacker Young LLP

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  • 08 Mar 2016 - 08 Mar 2016 - Proceeds of crime - oral evidence - oral evidence | PDF version (PDF366 KB) HC 25 | Published 14 Mar 2016

    Evidence given by Jonathan Fisher QC, Visiting Professor in Practice, London School of Economics and Barrister, Devereux Chambers, Dr Colin King, Senior Law Lecturer, University of Sussex, and Helena Wood, Associate Fellow, Royal United Services Institute; Richard Fisher QC, Doughty Street Chambers, Tim Owen QC, Matrix Chambers, and Kennedy Talbot QC, 33 Chancery Lane Chambers; Martin Bentham, Evening Standard.

Written evidence

Reports and associated evidence

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