Proceeds of crime Contents

Witnesses

The following witnesses gave evidence. Transcripts can be viewed on the inquiry publications page of the Committee’s website.

Tuesday 8 March 2016

Jonathan Fisher QC, Visiting Professor in Practice, London School of Economics, and Barrister, Devereux Chambers, Dr Colin King, Senior Law Lecturer, University of Sussex, and Helena Wood, Associate Fellow, Royal United Services Institute

Q1–39

Richard Fisher QC, Doughty Street Chambers, Tim Owen QC, Matrix Chambers, and Kennedy Talbot QC, 33 Chancery Lane Chambers

Q40–70

Martin Bentham, Evening Standard

Q71–88

Tuesday 3 May 2016

Robert Barrington, Executive Director, Transparency International UK, and Mark Thompson, Head of Proceeds of Crime Unit, Serious Fraud Office

Q89–142

Bill Browder, Founder and Chief Executive, Hermitage Capital Management

Q143–198

Henry Pryor, Buying Agent and Market Commentator, and Laurence Sacker, Partner, Corporate Finance and Money Laundering Reporting Officer, UHY Hacker Young LLP

Q199–279

Tuesday 24 May 2016

Detective Chief Superintendent Dave Clark, Head of Economic Crime Directorate, City of London Police, and Nick Price, National Proceeds of Crime, Crown Prosecution Service

Q280–331

Donald Toon, Director of Economic Crime, National Crime Agency

Q332–357





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11 July 2016