This question has been answered by the relevant Government Department.
Baroness Cox to ask Her Majesty's Government, in the light of the statement by the Prime Minister’s spokesman on 5 September that information relating to the Azerbaijani Laundromat scheme received from the media would be examined by the National Crime Agency (NCA), whether they have asked (1) the NCA, or (2) a financial regulator, to examine allegations relating to UK-registered companies and partnerships. HL1471
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