Skip to main content
Show full summary

Lord Blencathra to ask Her Majesty's Government what assessment they have made of the use of Delaware-based shell companies for (1) international money laundering, and (2) financing international terrorism; and what plans they have, if any, to raise this at the next G7 summit.  HL12692

Question HL12692: tabled on 28 January 2021 and due for answer by 11 February 2021

This type of business sits within the Questions & Statements category.

This question has been answered by the relevant Government Department.

Question text

To ask Her Majesty's Government what assessment they have made of the use of Delaware-based shell companies for (1) international money laundering, and (2) financing international terrorism; and what plans they have, if any, to raise this at the next G7 summit.
Legend for business item text
Item that is new or altered.
[I] Indicates that the member concerned has a relevant registered interest.
* 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.