International Development - Minutes of Evidence [Back to Report]

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Here you can browse the Minutes of Evidence which were ordered by the House of Commons to be printed 22 March 2001.

MINUTES OF EVIDENCE

TUESDAY 21 NOVEMBER 2000

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Members present:

Mr Bowen Wells, in the chair

Ann Clwyd Mr Tony Colman Mr Nigel Jones Ms Oona King

Ms Tess Kingham Mr Andrew Robathan Mr Andrew Rowe Mr Tony Worthington

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CONTENTS

Memorandum submitted by the Financial Services Authority (FSA)

Memorandum submitted by the National Criminal Intelligence Service (NCIS

Annex A

Memorandum submitted by the Joint Money Laundering Steering Group (JMLSG)

Attachment 1

Attachment 2

Examination of Witnesses

MR PHILLIP THORPE, Managing Director and Head of Authorisation, Enforcement and Customer Relations, and MR JEREMY ORME, Head of Financial Crime Liaison Unit, Financial Services Authority, MR JOHN ABBOTT, Director-General, and MR GAVIN COLES, Strategic Analyst, Specialist and Strategic Intelligence Branch, National Criminal Intelligence Service, and MR TIM SWEENEY, Chair of the Joint Money Laundering Steering Group and Director-General of the British Bankers' Association, examined.

Question Numbers:

173 - 179

180 - 199

200 - 219

220 - 239

240 - 245

Information on the Egmont Group provided by Mr John Abbott, Director-General, National Criminal Intelligence Service (NCIS)

Memorandum submitted by Mr John Abbott, Director-General, National Criminal Intelligence Service (NCIS)

Supplementary memorandum submitted by the National Criminal Intelligence Service (NCIS)

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Prepared 5 April 2001