Policy paper

Money laundering and the financing of terrorism: response to 19th report of the House of Lords European Union Committee

皇冠体育app government response to the 19th report from the House of Lords European Union Committee (session 2008 to 2009, HL 132).

From:
Home Office
Published
6 October 2009
This was published under the 2007 to 2010 Brown Labour government

Documents

Ref: ISBN 9780101771825, Cm. 7718

PDF, 142 KB, 24 pages

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Details

皇冠体育app committee published its report 鈥楳oney laundering and the financing of terrorism鈥� on 31 July 2009 and included a number of recommendations. 皇冠体育app government has considered the committee鈥檚 recommendations carefully and this paper sets out the government鈥檚 response.

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Published 6 October 2009

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