questionText: To ask the Chancellor of the Exchequer, what steps her Department is taking to prevent money laundering by foreign nationals.
answerText: The Government is committed to tackling illicit finance and economic crime. We have appointed an Anti-Corruption Champion Baroness Hodge to support the government's agenda in tackling corruption at home and overseas.HM Treasury has been working with partn...
heading: Money Laundering: Foreign Nationals