questionText: To ask the Chancellor of the Exchequer, how many directors have been (a) prosecuted and (b) convicted by the Financial Conduct Authority under the Money Laundering Regulations since 2013.
answerText: This is a matter for the Financial Conduct Authority (FCA), which is operationally independent from Government. I have however passed the question to them to answer. The FCA will reply directly to the noble Member by letter. A copy of the letter will be p...
heading: Money Laundering: Directors