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Home Affairs Committee
Report and Government Response published
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.
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
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.