House of Lords Business
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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

Question HL1471: tabled on 8 September 2017 and due for answer by 22 September 2017

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Question text

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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Baroness Cox
Crossbench
Life peer