Witnesses
The following witnesses gave evidence. Transcripts can be viewed on the inquiry publications page of the Committee’s website.
Tuesday 15 May 2018
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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
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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
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Donald Toon, Prosperity Command, National Crime Agency, Mark Thompson, Interim Director, Serious Fraud Office |
Tuesday 9 October 2018
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Colin Bell, Group Head of Financial Crime Risk, HSBC, Stephen Jones, CEO, UK Finance |
Wednesday 10 October 2018
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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
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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
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Richard Piggin, Head of External Affairs, Which, Richard Emery, Independent Fraud Investigator, 4Keys International |
Tuesday 8 January 2019
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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
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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
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Mark Tingey, Head of Financial Crime Operations, Metro Bank |
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Ruth Evans, Independent Chair, Authorised Push Payments Scams Steering Group, Richard Lloyd, Advisor, Authorised Push Payments Scams Steering Group |
Wednesday 15 May 2019
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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