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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, LHarrison, L
Dear, LHenig, B
Faulkner of WorcesterMarlesford, L
Garden of Frognal, BMawson, L
Hannay of Chiswick, LRichard, L (Chairman)


Examination of Witnesses

Witnesses: IAN PEARSON, a Member of the House of Commons, Economic Secretary to the Treasury, MR ALAN CAMPBELL, a Member of the House of Commons, Parliamentary Under Secretary of State, Home Office, MR JAMES ROBERTSON, Head of Financial Crime Team, HM Treasury and MR STEPHEN WEBB, Acting Director of Policing Policy and Operations, Home Office, examined.

Question Number

426 - 439

440 - 459

460 - 479

480 - 488

Supplementary memorandum (6) by the Home Office

Memorandum by MONEYVAL

Examination of Witnesses

Witness: MR JOHN RINGGUTH, Executive Secretary, MONEYVAL (Council of Europe's Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism), examined.

Question Number

489 - 499

500 - 505

Supplementary evidence by Mr John Ringguth, Executive Secretary, MONEYVAL

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