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Session 2008-09
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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.



Avebury, LHodgson of Astley Abbots
Dear, LJopling, L (Chairman)
Garden of Frognal, BMarlesford, L
Hannay of Chiswick, LMawson, L
Harrison, LRichard, L
Henig, B


Memorandum by HM Treasury

Examination of Witnesses

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

54 - 59

60 - 79

80 - 99

100 - 119

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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