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Lord Mancroft to ask His Majesty's Government how many people are designated as politically exposed persons in the UK; and how many relevant convictions for money laundering and/or bribery offences there have been since the Money Laundering Regulations 2007 were enacted.  HL9699

Question HL9699: tabled on 25 July 2023 and due for answer by 8 August 2023

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Lord Mancroft to ask His Majesty's Government how many people are designated as politically exposed persons in the UK; and how many relevant convictions for money laundering and/or bribery offences there have been since the Money Laundering Regulations 2007 were enacted.  HL9699
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