questionText: To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, what assessment he has made of the potential impact of registers of beneficial ownership in the Overseas Territories on the effective prosecution of fraud and economic crime.
answerText: This Government regards registers of beneficial ownership as key tools for tackling illicit finance, including investigating fraud and economic crime by law enforcement both in the UK and the Overseas Territories (OTs). The UK expects OTs to implement leg...
heading: Economic Crime: Prosecutions