questionText: To ask the Chancellor of the Exchequer, how many individuals have been convicted for breaches of the Money Laundering Regulations in each of the last five years.
answerText: The majority of businesses supervised by HMRC are compliant and play an important role in our financial system. Those who fail to comply with the Money Laundering Regulations leave themselves, and the UK economy, open to attacks by criminals. HMRC takes a...
heading: Money Laundering: Convictions