Beta This is a new service and it is still being tested. Tell us about a problem.

Parliament's record since 1997: debates, questions, statements, votes, bills, committees and members' interests

Where MPs Stand

Sourced briefings on the record of Parliament

Economic crime

Inquiry by the Treasury Committee, 23 October 2020 to 28 June 2022. Its page on the Parliament website.

Reports and responses

Evidence sessions

  • 25 January 2021: Graeme Biggar, National Economic Crime Centre, National Crime Agency; Angela McLaren, City of London Police; Patrick Campbell, Police Scotland
  • 14 June 2021: Financial Conduct Authority; Payment Systems Regulator; HM Revenue and Customs; Companies House
  • 8 July 2021: David Clarke, Fraud Advisory Panel; Richard Piggin, Which?; Helena Wood, RUSI Centre for Financial Crime and Security Studies; Duncan Hames, Transparency International UK
  • 22 September 2021: Google; eBay; Facebook; Amazon
  • 29 November 2021: John Glen MP, HM Treasury; Giles Thompson, HM Treasury; Duncan Tessier, Home Office; Rt Hon Damian Hinds MP, Home Office
  • 29 November 2021: John Glen MP, HM Treasury; Giles Thompson, HM Treasury; Duncan Tessier, Home Office; Rt Hon Damian Hinds MP, Home Office