questionText: To ask the Chancellor of the Exchequer, what assessment she has made of the potential impact of Venezuelan-origin money laundering on UK financial institutions; and what steps are being taken to help tackle it.
answerText: The Government keeps its assessment of money laundering risks, including those linked to high‑risk jurisdictions, under regular review. The most recent UK National Risk Assessment of Money Laundering and Terrorist Financing was published in 2025. The UK o...
heading: Money Laundering: Venezuela