questionText: To ask the Chancellor of the Exchequer, how many prosecutions for money laundering offences HM Revenue and Customs have brought against individuals in each year since 2013; and how many of those prosecutions resulted in a conviction in each of those years
answerText: HMRC takes a flexible and dynamic resourcing approach to criminally investigating suspected tax crimes and associated money laundering. While HMRC is not a prosecuting authority, we prepare the cases to the highest evidential standard and pass the case to...
heading: Money Laundering: Prosecutions