Proceeds of crime Contents

Published written evidence

The following written evidence was received and can be viewed on the inquiry publications page of the Committee’s website.

POC numbers are generated by the evidence processing system and so may not be complete.

1Association of Chief Trading Standards Officers (POC0009)

2Bill Browder, Founder and Chief Executive, Hermitage Capital Management (POC0026)

3Bill Browder, Founder and Chief Executive, Hermitage Capital Management supplementary (POC0027)

4British Bankers’ Association (POC0021)

5City of London Police (POC0024)

6City of London Police supplementary (POC0029)

7Crown Prosecution Service (POC0018)

8Dr Colin King (POC0007)

9Grant Thornton UK LLP POCA Team (POC0010)

10HMRC (POC0015)

11Home Office (POC0019)

12Merseyside Police (POC0003)

13Ministry of Justice and HM Courts and Tribunals Service (POC0014)

14Mr David Winch (POC0022)

15Mr Jeffrey Bryant (POC0016)

16Mr Tristram Hicks (POC0002)

17National Crime Agency (POC0017)

18NPCC Financial Investigation and Proceeds of Crime Portfolio (POC0011)

19Pinsent Masons LLP (POC0012)

20Professor Tsachi Keren-Paz, Keele University, School of Law (POC0008)

21Royal United Services Institute (POC0004)

22Serious Fraud Office (POC0013)

23Serious Fraud Office supplementary (POC0028)

24Transparency International UK (POC0025)





© Parliamentary copyright 2015

11 July 2016