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[Written Question] Retail Trade: Money Laundering

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Mr Andrew Snowden Answering Body: Home Office Question: To ask the Secretary of State for the Home Department, how many prosecutions for money laundering linked to high street businesses in Lancashire have occurred in each of the last five years.

Question by: Mr Andrew Snowden Answering Body: Home Office Question: To ask the Secretary of State for the Home Department, how many prosecutions for money laundering linked to high street businesses in Lancashire have occurred in each of the last five years.
Andrew Snowden (PERSON) State (ORG) the Home Department (ORG) Lancashire (LOCATION)
Originally published by UK Parliament Written Questions Read original →