Economic Crime - Anti-money laundering supervision and sanctions implementations Contents


Conduct of the inquiry

1.On 29 March 2018, the Treasury Committee launched an inquiry into Economic Crime. The Committee announced that the inquiry would be organised into the following two strands:

This Report covers the first of these strands. A second Report covering the consumers and economic crime strand will follow later in 2019.

2.As well as receiving many pieces of written evidence, the Committee held the following oral evidence sessions:

3.The Committee would like to thank all those who provided written and oral evidence during this phase of the inquiry.

1 Treasury Committee, ‘Economic crime inquiry launched’, 29 March 2018

Published: 8 March 2019