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|European Union Committee - Minutes of Evidence [Back to Report]
Money laundering and the financing of terrorism
Here you can browse the Minutes of Evidence which were ordered by the House of Lords to be printed 14 July 2009.
Witnesses: MR JAMES
ROBERTSON, Head of Financial Crime
Team, HM Treasury, MR STEPHEN
WEBB, Acting Director of Policing
Policy and Operations, Home Office, MS
Head of Proscription and Terrorist Financing, Office of Security
and Counter Terrorism, Home Office, and MR
Deputy Head, International Organisations Department, Foreign and
Commonwealth Office, examined.
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