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Session 2008-09
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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.


WEDNESDAY 18 MARCH 2009

Present


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






CONTENTS

Memorandum by the Crown Prosecution Service (CPS)



Examination of Witnesses

Witnesses: MR STEPHEN WEBB, Acting Director of Policing and Policy Operations, Home Office, MR MIKE KENNEDY, Chief Operating Officer, MR JEREMY RAWLINS, Head of Proceeds of Crime Delivery Unit, Crown Prosecution Service and MR DAVID THOMAS, Director, UKFIU, Serious Organised Crime Agency, examined.

Question Number

120 - 139

140 - 159

160 - 179

180 - 199

200 - 220



Supplementary memorandum (5) by the Home Office

Supplementary memorandum (1) by the Crown Prosecution Service (CPS)

Supplementary memorandum (2) by the Crown Prosecution Service (CPS)

Supplementary memorandum by the Serious Organised Crime Agency (SOCA)


 
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