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The deadline for written submissions is Tuesday 8 May 2018
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:
If you wish to submit written evidence, the deadline to do so is Tuesday 8 May 2018
The Committee has not yet published any evidence.
There are currently no public meetings scheduled.
Treasury Committee inquiry into anti-money laundering, sanctions, and the effect of economic crime on consumers