Policy paper

Money laundering and the financing of terrorism: response to 19th report of the House of Lords European Union Committee

The government response to the 19th report from the House of Lords European Union Committee (session 2008 to 2009, HL 132).

• From: Home Office
• Published: 6 October 2009

This was published under the 2005 to 2010 Labour government

Documents

Money laundering and the financing of terrorism: government response to 19th report of the House of Lords European Union Committee

Ref: ISBN 9780101771825, Cm. 7718

PDF, 142 KB, 24 pages

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Details

The committee published its report ‘Money laundering and the financing of terrorism’ on 31 July 2009 and included a number of recommendations. The government has considered the committee’s recommendations carefully and this paper sets out the government’s response.

Published 6 October 2009