questionText: To ask the Chancellor of the Exchequer, how many individual (a) prosecutions and (b) convictions there have been under the Money Laundering Regulations by the Financial Conduct Authority in each year since 2013.
answerText: This is a matter for the Financial Conduct Authority (FCA), which is operationally independent from Government. I have however passed the question to them to answer. The FCA will reply directly to the noble Member by letter. A copy of the letter will be p...
heading: Money Laundering