European Union Committee - Minutes of Evidence [Back to Report]
Money laundering and the financing of terrorism

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Here you can browse the Minutes of Evidence which were ordered by the House of Lords to be printed 14 July 2009.

WEDNESDAY 13 MAY 2009

Present

Faulkner of Worcester, L	Jopling, L (Chairman)
Garden of Frognal, B	Marlesford, L
Harrison, L	Mawson, L
Henig, B	Richard, L
Hodgson of Astley Abbotts, L

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CONTENTS

Examination of Witnesses

Witnesses: MR SEAN MCGOVERN, General Counsel, MS LOUISE SHIELD, Head of Communications, and MR ANDY WRAGG, Senior Manager, International Regulatory Affairs Team, Lloyd's, examined.

Question Number

506 - 519

520 - 539

540 - 541

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