This question has been answered by the relevant Government Department.
Lord Hain to ask Her Majesty's Government, further to the answer by Lord Bates on 19 October (HL Deb, col 665), whether the Chancellor has referred the Bank of Baroda to (1) the Serious Fraud Office, (2) the Financial Conduct Authority, and (3) the National Crime Agency, in connection with allegations of money laundering from South Africa. HL2427
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