Extracts from Commons proceedings: National Crime Agency - Oct 26

Thursday, 27 October 2022 07:49

Extract from Commons consideration of the Draft Crime (International Co-operation) Act 2003 (Designation of Participating Countries) (England, Wales and Northern Ireland) Order 2022 Holly Lynch (Halifax) (Lab):...The provisions on information relating to banking transactions are certainly welcome. The National Crime Agency has warned that billions of pounds in dirty money flow through the UK every year. Recent data published by Experian shows that fraudulent...Request free trial