Economic Crime inquiry

Inquiry by the Treasury Committee, 28 March 2018 to 1 November 2019. Its page on the Parliament website.

Reports and responses

• 28th Report: Economic Crime - Anti-money laundering supervision and sanctions implementation (8 March 2019)
• 11th Special Report - Government Response to the Committee's Twenty-Eighth Report: Economic Crime - Anti-money laundering supervision and sanctions implementation (8 May 2019)
• 3rd Report - Economic Crime: Consumer View (1 November 2019)

Evidence sessions

• 15 May 2018: Duncan Hames, Director of Policy, Transparency International UK, Naomi Hirst, Senior Campaigner, Global Witness, Tom Keatinge, Director, Centre for Financial Crime and Security Studies, Royal United Services Institute
• 19 June 2018: Stephen Curtis, Chairman, The Association of Company Registration Agents (ACRA), Adam Harper, Director of Strategy & Professional Standards, AAT, Mark Hayward, Chief Executive, NAEA Propertymark
• 4 July 2018: Director Donald Toon, Prosperity Command, National Crime Agency, Mark Thompson, Interim Director, Serious Fraud Office
• 9 October 2018: Colin Bell, Group Head of Financial Crime Risk, HSBC, Stephen Jones, CEO, UK Finance
• 10 October 2018: Rena Lalgie, Director, Office of Financial Sanctions Implementation, HM Treasury, Simon York, Director, Fraud Investigation Service, HM Revenue and Customs, Alison Barker, Director of Specialist Supervision, Financial Conduct Authority
• 30 October 2018: John Glen MP, Economic Secretary to the Treasury, Rt Hon Ben Wallace MP, Minister of State for Security at the Home Office, Robert Buckland QC MP, Solicitor General
• 27 November 2018: Richard Piggin, Head of External Affairs, Which, Richard Emery, Independent Fraud Investigator, 4Keys International
• 8 January 2019: Police Commander Karen Baxter, Police National Coordinator for Economic Crime, City of London Police, Detective Chief Superintendent Peter O’Doherty, Head of Crime and Cyber, City of London Police
• 13 February 2019: Stephen Jones, Chief Executive, UK Finance, Susan Allen, Head of Retail Business Banking, Santander UK, Chris Rhodes, Chief Product and Propositions Officer, Nationwide Building Society
• 2 April 2019: Mark Tingey, Head of Financial Crime Operations, Metro BankRuth Evans, Independent Chair, Authorised Push Payments Scams Steering Group, Richard Lloyd, Advisor, Authorised Push Payments Scams Steering Group
• 15 May 2019: Megan Butler, Executive Director, Investment, Wholesale and Specialists Division, Chris Hemsley, Co-Managing Director, Payment Systems Regulator, Mark Steward, Executive Director of Enforcement and Market Oversight, FCA