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Baroness Cox to ask Her Majesty's Government, further to the National Crime Agency's seizure of millions of pounds derived from the Azerbaijan laundromat on 31 January, what steps they intend to take, if any, against complicit shell companies registered in the UK.  HL5920

Question HL5920: tabled on 3 February 2022 and due for answer by 17 February 2022

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Question text

Baroness Cox to ask Her Majesty's Government, further to the National Crime Agency's seizure of millions of pounds derived from the Azerbaijan laundromat on 31 January, what steps they intend to take, if any, against complicit shell companies registered in the UK.  HL5920
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Baroness Cox
Crossbench
Life peer