questionText: To ask the Secretary of State for the Home Department, how many (a) prosecutions and (b) convictions of companies for money laundering there were under the Proceeds of Crime Act 2002 in the last five years.
answerText: The number of companies and public bodies prosecuted for the principal offence of money laundering under POCA 2002 has fluctuated between 1 and 5 each year between the year ending June 2019 and the year ending June 2024. The number of companies and public...
heading: Money Laundering