Published written evidence
The following written evidence was received and can be viewed on the inquiry publications page of the Committee’s website.
ECR numbers are generated by the evidence processing system and so may not be complete.
14Keys International (ECR0076)
24keys International (ii) (ECR0077)
3ABI (ECR0052)
4ACRA (ECR0069)
5Additional written evidence from the Office of Financial Sanctions Implementation (ECR0072)
6APP Scams Steering Group (ECR0095)
7Association of Accounting Technicians (AAT) (ECR0012)
8Association of Certified Fraud Examiners (ECR0003)
9The Association of Company Registration Agents (ACRA) (ECR0013)
10The Bar of Northern Ireland (ECR0030)
11Barclays (ECR0081)
12Barclays (ECR0094)
13Bond Anti-Corruption Group (ECR0036)
14Bournemouth University (ECR0045)
15Campaign for Fairer Gambling (ECR0021)
16Campbell, Professor Liz (ECR0009)
17Centre for Economic Performance / London School of Economics (ECR0040)
18The Chartered Institute of Taxation (CIOT) (ECR0011)
19Cifas (ECR0037)
20City of London Police (ECR0057)
21City of London Police (ECR0090)
22Cooper, Barrie (ECR0079)
23CORE Coalition (ECR0029)
24Corruption Watch (ECR0028)
25Deutsche Bank UK, Financial Crime Investigations (ECR0053)
26Emery, Richard (ECR0083)
27FCA (ECR0010)
28Financial Conduct Authority (ECR0071)
29Fraud Advisory Panel (ECR0034)
30Global Witness (ECR0027)
31Heathershaw, Dr John (ECR0017)
32HM Revenue and Customs (ECR0070)
33HM Treasury (ECR0097)
34Home Office (ECR0078)
35HSBC (ECR0063)
36Hurford, Mr David (ECR0001)
37ICAEW (ECR0024)
38JH Dragon Network (ECR0049)
39Keep Me Posted (ECR0043)
40The Law Society (ECR0041)
41Levi, Professor Michael (ECR0023)
42LexisNexis Risk Solutions (ECR0005)
43Lyddon Consulting (ECR0091)
44Master Card Vocalink (ECR0085)
45Mather & Co Solicitors (ECR0058)
46Metro Bank (ECR0092)
47MIDAS Alliance (ECR0032)
48Money Saving Expert (ECR0062)
49NAB Customer Support Group (ECR0054)
50NAEA Propertymark (ECR0039)
51National Crime Agency (ECR0073)
52National Pawnbrokers Association (ECR0086)
53National Trading Standards (ECR0016)
54Nationwide (ECR0089)
55Office for National Statistics (ECR0082)
56Payment Systems Regulator (ECR0015)
57Payment Systems Regulator (ECR0096)
58Petrol Retailers and Car Wash Associations (ECR0055)
59Post Office (ECR0042)
60R3 (ECR0066)
61Richardson, Holly (ECR0084)
62RICS (ECR0059)
63Rights and Accountability in Development (RAID) (ECR0035)
64RUSI Centre for Financial Crime and Security Studies (ECR0018)
65Ryder, Dr Nicholas (ECR0031)
66Santander (ECR0080)
67Santander (ECR0087)
68Serious Fraud Office (ECR0038)
69Serious Fraud Office (supplementary) (ECR0068)
70Solicitors Regulation Authority (ECR0014)
71Standard Chartered Bank (ECR0050)
72STEP (ECR0022)
73Thinking about Crime Limited (ECR0002)
74Thomas, Simon (ECR0025)
75Thomson Reuters (ECR0051)
76Transparency International UK (ECR0004)
77TSB (ECR0093)
78UK Finance (ECR0064)
79UK Finance (ECR0088)
80UK Finance (ii) (ECR0065)
81UK Finance (iii) (ECR0074)
82UK Finance (iv) (ECR0075)
83University of Sheffield Management School (ECR0033)
84Visa Europe (ECR0061)
85Which? (ECR0044)
86The White Collar Crime Centre (ECR0026)
87Yoti (ECR0048)
Published: 1 November 2019