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)
|
| Eurojust |
| * | European Commission |
| Europol |
| 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
|
| * | Lloyd's |
| * | 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 |
