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Lord Myners to ask Her Majesty's Government what plans they have to allocate further resources to monitor incidents of money laundering associated with trade finance involving (1) misleading invoices, (2) bills of lading, and (3) the role of banks and other finance specialists in this field.  HL11827

Question HL11827: tabled on 6 January 2021 and due for answer by 20 January 2021

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Question text

Lord Myners to ask Her Majesty's Government what plans they have to allocate further resources to monitor incidents of money laundering associated with trade finance involving (1) misleading invoices, (2) bills of lading, and (3) the role of banks and other finance specialists in this field.  HL11827
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