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The deadline for submitting written evidence to this inquiry has now passed. If you still wish to submit evidence to this inquiry, please contact the Committee.
This inquiry will have two strands: one looking at the anti-money laundering and sanctions regime, and one considering economic crime as it affects consumers.
The anti-money laundering, counter-terrorist financing and sanctions regimes
The Committee would welcome evidence on:
Consumers and economic crime
In relation to economic crime as it affects consumers, e.g. consumer fraud, the Committee would welcome evidence on:
Evidence given by Director Donald Toon, Prosperity Command, National Crime Agency, Mark Thompson, Interim Director, Serious Fraud Office
Evidence given by Stephen Curtis, Chairman, The Association of Company Registration Agents (ACRA), Adam Harper, Director of Strategy & Professional Standards, AAT, Mark Hayward, Chief Executive, NAEA Propertymark
There are currently no public meetings scheduled.
Treasury Committee Chair comments on reply from HMRC on Lycamobile investigation