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Lord Hain to ask Her Majesty's Government, further to the answer by Lord Bates on 19 October (HL Deb, col 665), which banks falling under UK jurisdiction have been referred 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.  HL2428

Question HL2428: tabled on 24 October 2017 and due for answer by 7 November 2017

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Lord Hain to ask Her Majesty's Government, further to the answer by Lord Bates on 19 October (HL Deb, col 665), which banks falling under UK jurisdiction have been referred 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.  HL2428
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