questionText: To ask the Secretary of State for the Home Department, how many times have exchange of notes arrangements been used in investigations relating to economic crime to share beneficial ownership information between the UK, Crown Dependencies and Overseas Territories in the last 12 months.
answerText: In 2016 the UK, the three Crown Dependencies and six participating British Overseas Territories committed to share company beneficial ownership information on a bilateral basis between their participating law enforcement agencies.A statutory review was un...
heading: Economic Crime: British Overseas Territories and Crown Dependencies