LIST OF ITEMS INCLUDED IN THE MINUTES
OF EVIDENCE
1. Memorandum submitted by Department for International
Development
2. Memorandum submitted by Lorna Harris, Judicial
Cooperation Unit, Home Office
3. Memorandum submitted by Ceri Smith, Financial
Crime Branch, HM Treasury
4. Memorandum submitted by Dr Elaine M Drage,
Director, Trade Policy 2, Department of Trade and Industry
5. Supplementary memorandum submitted by the
Department for International Development
6. Memorandum submitted by Transparency International
(UK)
7. Memorandum submitted by Transparency International
- Bangladesh
8. Memorandum submitted by Laurence Cockcroft,
Chairman of Transparency International - UK
9. Memorandum submitted by the Financial Services
Authority (FSA)
10. Memorandum submitted by the National Criminal
Intelligence Service (NCIS)
11. Memorandum submitted by the Joint Money Laundering
Steering Group (JMLSG)
12. Information on the Egmont Group provided
by Mr John Abbott, Director-General, National Criminal Intelligence
Service (NCIS)
13. Memorandum submitted by Mr John Abbott, Director-General,
National Criminal Intelligence Service (NCIS)
14. Supplementary memorandum submitted by the
National Criminal Intelligence Service (NCIS)
15. Memorandum submitted by BP
16. Memorandum submitted by Balfour Beatty
17. Memorandum submitted by Unilever plc
18. Memorandum submitted by Mr Mike Welton, Chief
Executive, Balfour Beatty
19. Supplementary memorandum submitted by BP
20. Memorandum by CIETeurope
21. Memorandum submitted by Global Witness
22. Memorandum submitted by Mr George Staple,
CB QC, Clifford Chance
23. Memorandum submitted by Jeremy P Carver CBE,
Head of International Law Group, Clifford Chance LLP
24. Memorandum submitted by PricewaterhouseCoopers
25. Further supplementary memorandum submitted
by the Department for International Development
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