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

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

MINUTES OF EVIDENCE

WEDNESDAY 4 MARCH 2009

Present

Avebury, L	Hodgson of Astley Abbots, L
Dear, L	Jopling, L (Chairman)
Faulkner of Worcester, L	Marlesford, L
Garden of Frognal, B	Mawson, L
Hannay of Chiswick, L	Richard, L

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CONTENTS

Memorandum by the British Bankers' Association (BBA)

Memorandum by the Institute of Chartered Accountants in England and Wales (ICAEW)

Memorandum by the Law Society of England and Wales (The Law Society)

Annex B

Examination of Witnesses

Witnesses: MR DESMOND HUDSON, Chief Executive, Law Society, MS FELICITY BANKS, Head of Business Law, Institute of Chartered Accountants in England and Wales, MS SALLY SCUTT, Deputy Chief Executive, British Bankers' Association, and MR RICHARD COOK, Director of Financial Crime, British Bankers' Association, examined.

Question Number

1 - 19

20 - 39

40 - 53

Supplementary memorandum by The Institute of Chartered Accountants in England and Wales (ICAEW)

Supplementary memorandum by the Law Society of England and Wales

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