Money laundering and the financing of terrorism - European Union Committee Contents


The following witnesses gave evidence. Those marked * gave oral evidence.
*Professor Peter Alldridge, Head of the School of Law, Queen Mary University of London
Association of Chief Police Officers (ACPO)
*British Bankers' Association (BBA)
Professor Iain Cameron, Professor in Public International Law, Uppsala University
*Crown Prosecution Service (CPS)
*European Commission
Financial Action Task Force (FATF) Secretariat
Financial Services Authority
Jonathan Fisher QC
FIU-NET Bureau
*Foreign & Commonwealth Office (FCO)
Fraud Advisory Panel
*General Secretariat of the Council
Lorna Harris
Professor Andrew Haynes, School of Law, University of Wolverhampton
*Home Office
Information Commissioner
*Institute of Chartered Accountants in England & Wales (ICAEW)
*Law Society
Jonathan Leslie, Partner, Travers Smith
*Dr Valsamis Mitsilegas, Reader in Law, Queen Mary University of London
*MONEYVAL (Council of Europe Committee of Experts on the evaluation of anti-money laundering measures and the financing of terrorism)
Queen Mary University of London (LLM Law of Economic Crime Group)
*Sir James Sassoon, former President, Financial Action Task Force (FATF)
*Serious Organised Crime Agency (SOCA)
Solicitors Regulation Authority
Taylor Wessing, LLP
HM Treasury

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