 House of Lords |
Session 2008-09 Publications on the internet European Union Committee Publications |
| 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. | ||||||||||||
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Present
Witnesses: MR JAMES
ROBERTSON, Head of Financial Crime
Team, HM Treasury, MR STEPHEN
WEBB, Acting Director of Policing
Policy and Operations, Home Office, MS
GAYNOR ITHELL,
Head of Proscription and Terrorist Financing, Office of Security
and Counter Terrorism, Home Office, and MR
CHRISTOPHER YVON,
Deputy Head, International Organisations Department, Foreign and
Commonwealth Office, examined. Question Number
Supplementary memorandum (1) by HM Treasury Supplementary memorandum (2) by HM Treasury Supplementary memorandum (3) by HM Treasury and the Home Office
Supplementary memorandum (4) by the Home Office, on
SARs
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