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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 Police Commander Karen Baxter, Police National Coordinator for Economic Crime, City of London Police, Detective Chief Superintendent Peter O’Doherty, Head of Crime and Cyber, City of London Police
Evidence given by Richard Piggin, Head of External Affairs, Which, Richard Emery, Independent Fraud Investigator, 4Keys International
There are currently no public meetings scheduled.
Treasury Committee Chair comments on reply from HMRC on Lycamobile investigation