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Session 2008-09
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European Union Committee Publications

European Union Committee - Written Evidence [Back to Report]
Money laundering and the financing of terrorism

Here you can browse the Written Evidence which were ordered by the House of Lords to be printed 14 July 2009.


CONTENTS


Memorandum by the Association of Chief Police Officers of England, Wales and Northern Ireland (ACPO)

Memorandum by Iain Cameron, Professor in Public International Law, Uppsala University

Memorandum by Eurojust

Memorandum by Europol

Memorandum by the Financial Action Task Force (FATF) Secretariat

Memorandum by the Financial Services Authority

Memorandum by Jonathan Fisher QC

Memorandum by FIU.NET

Memorandum by the Fraud Advisory Panel

Memorandum by Lorna Harris, retired Government lawyer, evidence given in a personal capacity

Memorandum by Professor Andrew Haynes, School of Law, University of Wolverhampton

Memorandum by the Information Commissioner's Office

Memorandum by Jonathan Leslie, Partner, Travers Smith (in a personal capacity)

Memorandum by Solicitors Regulation Authority

Memorandum by Taylor Wessing


 
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