Economic Crime: Consumer View Contents


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

Tuesday 15 May 2018

Duncan Hames, Director of Policy, Transparency International UK, Naomi Hirst, Senior Campaigner, Global Witness, Tom Keatinge, Director, Centre for Financial Crime and Security Studies, Royal United Services Institute


Tuesday 19 June 2018

Stephen Curtis, Chairman, The Association of Company Registration Agents (ACRA), Adam Harper, Director of Strategy & Professional Standards, AAT, Mark Hayward, Chief Executive, NAEA Propertymark


Wednesday 4 July 2018

Donald Toon, Prosperity Command, National Crime Agency, Mark Thompson, Interim Director, Serious Fraud Office


Tuesday 9 October 2018

Colin Bell, Group Head of Financial Crime Risk, HSBC, Stephen Jones, CEO, UK Finance


Wednesday 10 October 2018

Rena Lalgie, Director, Office of Financial Sanctions Implementation, HM Treasury, Simon York, Director, Fraud Investigation Service, HM Revenue and Customs, Alison Barker, Director of Specialist Supervision, Financial Conduct Authority


Tuesday 30 October 2018

John Glen MP, Economic Secretary to the Treasury, Rt Hon Ben Wallace MP, Minister of State for Security at the Home Office, Robert Buckland QC MP, Solicitor General


Tuesday 27 November 2018

Richard Piggin, Head of External Affairs, Which, Richard Emery, Independent Fraud Investigator, 4Keys International


Tuesday 8 January 2019

Police Commander Karen Baxter, Police National Coordinator for Economic Crime, City of London Police, Detective Chief Superintendent Peter O’Doherty, Head of Crime and Cyber, City of London Police


Wednesday 13 February 2019

Stephen Jones, Chief Executive, UK Finance, Susan Allen, Head of Retail Business Banking, Santander UK, Chris Rhodes, Chief Product and Propositions Officer, Nationwide Building Society


Tuesday 2 April 2019

Mark Tingey, Head of Financial Crime Operations, Metro Bank


Ruth Evans, Independent Chair, Authorised Push Payments Scams Steering Group, Richard Lloyd, Advisor, Authorised Push Payments Scams Steering Group


Wednesday 15 May 2019

Megan Butler, Executive Director, Investment, Wholesale and Specialists Division, Chris Hemsley, Co-Managing Director, Payment Systems Regulator, Mark Steward, Executive Director of Enforcement and Market Oversight, FCA


Published: 1 November 2019