House of Lords Business
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Lord Mancroft to ask His Majesty's Government how many family members of those members of (1) the House of Lords, and (2) the House of Commons, who are designated as politically exposed persons within the terms of the Money Laundering Regulations 2007 and its successor legislation have been (a) investigated, (b) prosecuted and, (c) convicted in relation to offences of money laundering or bribery in each of the past five years.  HL9698

Question HL9698: tabled on 25 July 2023 and due for answer by 8 August 2023

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Question text

Lord Mancroft to ask His Majesty's Government how many family members of those members of (1) the House of Lords, and (2) the House of Commons, who are designated as politically exposed persons within the terms of the Money Laundering Regulations 2007 and its successor legislation have been (a) investigated, (b) prosecuted and, (c) convicted in relation to offences of money laundering or bribery in each of the past five years.  HL9698
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Lord Mancroft
Conservative
Excepted Hereditary