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Lord Myners to ask Her Majesty's Government when they last assessed the risk that money service businesses were involved in the finance of crime and terrorism; what conclusions they reached as a result of any such assessment; and what action they took, if any, to tighten inspection and supervision of such businesses.  HL1329

Question HL1329: tabled on 4 February 2020 and due for answer by 18 February 2020

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Question text

Lord Myners to ask Her Majesty's Government when they last assessed the risk that money service businesses were involved in the finance of crime and terrorism; what conclusions they reached as a result of any such assessment; and what action they took, if any, to tighten inspection and supervision of such businesses.  HL1329
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Lord Myners
Crossbench
Life peer