questionText: To ask the Chancellor of the Exchequer, whether her Department has made an assessment of the (a) potential risk of the use of e-payment platforms for money laundering and (b) likelihood that those platforms are used to launder criminal money originating f
answerText: This government is committed to supporting safe innovation within our financial technology sectors. The UK’s 2020 National Risk Assessment for money laundering and terrorist financing judged that payment and e-money services were at medium risk of money l...
heading: Electronic Commerce: Money Laundering