Register Of All-Party Parliamentary Groups [as at 31 July 2019] Financial Crime and Scamming

Title

All-Party Parliamentary Group on Financial Crime and Scamming

Purpose

To allow parliamentarians to understand the nature of financial crime and scamming, its impact on society and on vulnerable and susceptible citizens; and to address issues on how we appropriately respond to these challenges.

Category

Subject Group

 

Officers

Role

Name

Party

Vice Chair

Lyn Brown

Labour

Vice Chair

Lord Harris of Haringey

Labour

Vice Chair

Patricia Gibson

Scottish National Party

Vice Chair

Anneliese Dodds

Labour (Co-op)

Vice Chair

Jim Shannon

Democratic Unionist Party

 

Contact Details

Registered Contact:

None

 

Public Enquiry Point:

Ross Archer, Cifas, 9th Floor, Lynton House, 7-12 Tavistock Square, London WC1H 9LT. Tel: 020 3004 3547. Email: ross.archer@cifas.org.uk

 

Secretariat:

Cifas acts as the group's secretariat. https://cifas.org.uk/

 

 

Annual General Meeting

Date of most recent AGM in this Parliament

13/11/2018

Did the group publish an income and expenditure statement relating to the AGM above?

Yes

Reporting year

25 Oct to 24 Oct

Next reporting deadline

25/02/2020

 

Registrable benefits received by the group

 

Benefits In Kind

Source

Description

Value £s

In bands of £1,500

Received

Registered

Cifas

Secretariat

 

From : 25/10/2017

To : 24/10/2018

 

7,501-9,000

25/10/2017

16/11/2017