This question has been answered by the relevant Government Department.
Lord Myners to ask Her Majesty's Government whether (1) the Chancellor of the Exchequer, or (2) HM Treasury, has, in the last three months, directed or advised the Financial Conduct Authority to investigate any specific companies, trusts or individuals in connection with possible money laundering. HL2369
Legend for business item text
† Item that is new or altered.
* Item is an oral question.
Numbers starting HL are unique identifiers for written questions, Bills or papers.
Member's Registered Interests
There are no interests to show.