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Report published March 2019. Awaiting government response.
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 Mark Tingey, Head of Financial Crime Operations, Metro BankRuth Evans, Independent Chair, Authorised Push Payments Scams Steering Group, Richard Lloyd, Advisor, Authorised Push Payments Scams Steering Group
Evidence given by John Glen MP, Economic Secretary to the Treasury, Rt Hon Ben Wallace MP, Minister of State for Security at the Home Office, Robert Buckland QC MP, Solicitor General
There are currently no public meetings scheduled.
Committee publishes report on Economic Crime: Anti-laundering supervision and sanctions implementation