questionText: To ask the Secretary of State for Justice, how many people have been convicted for (a) knowing or suspecting and (b) having reasonable grounds for knowing or suspecting that another person is engaging in money laundering and failing to make a disclosure as soon as practicable to the bank’s nominated officer in each of the last 15 years.
answerText: The Ministry of Justice does not hold information on those convicted of “knowing or suspecting” or “having reasonable grounds for knowing or suspecting that another person is engaging in money laundering and failing to make a disclosure as soon as practic...
heading: Money Laundering: Convictions