Responding to illicit and emerging finance

Inquiry by the Foreign Affairs Committee, 1 February 2022 to 26 October 2022. Its page on the Parliament website.

Reports and responses

• Second report - The cost of complacency: illicit finance and the war in Ukraine (30 June 2022)
• Third Special Report - The cost of complacency: illicit finance and the war in Ukraine: Government Response to the Committee’s Second Report (26 October 2022)

Evidence sessions

• 18 October 2022: Adam M Smith, Gibson, Dunn and Crutcher LLP
• 18 October 2022: Oliver Windridge, The Sentry; Maria Nizzero, RUSI