Tulip Siddiq – 2016 Parliamentary Question to the HM Treasury

The below Parliamentary question was asked by Tulip Siddiq on 2016-05-04.

To ask Mr Chancellor of the Exchequer, with reference to paragraph 6.7 of the UK national risk assessment of money laundering and terrorist financing, published in October 2015, how many money laundering cases investigated by HM Revenue and Customs (HMRC) had funds initially moved through (a) banks, (b) money service businesses and (c) each other item on HMRC’s database in each year since 2009-10.

Mr David Gauke

HM Revenue and Customs does not record data on its money laundering investigations in this way.