UK Parliament

Read here: https://committees.parliament.uk/committee/783/business-and-trade-subcommittee-on-economic-security-arms-and-export-controls/news/205877/how-to-stop-the-uk-being-abused-as-a-global-cash-laundromat/

Read here: https://committees.parliament.uk/committee/158/treasury-committee/news/200988/debanking-complaints-surge-in-new-figures-published-by-treasury-committee/

Read here: https://committees.parliament.uk/committee/158/treasury-committee/news/200150/new-treasury-committee-inquiry-launch-are-the-uks-financial-sanctions-on-russia-working/

Read here: https://committees.parliament.uk/committee/158/treasury-committee/news/200127/new-debanking-figures-show-more-than-140000-business-accounts-closed-by-major-banks/

Read here: https://publications.parliament.uk/pa/cm5803/cmselect/cmfaff/1158/summary.html

Link to report: https://committees.parliament.uk/publications/41982/documents/208818/default/

Read here: https://committees.parliament.uk/committee/83/home-affairs-committee/news/197427/home-affairs-committee-launches-inquiry-into-fraud/

Read here: https://publications.parliament.uk/pa/cm5803/cmselect/cmfaff/167/summary.html

Read here: https://commonslibrary.parliament.uk/research-briefings/cbp-9797/

Read here: https://committees.parliament.uk/committee/127/public-accounts-committee/news/194926/business-department-does-not-expect-to-recoup-billions-of-taxpayers-money-lost-to-fraud-and-mistakes-in-pandemic-support/

Read here: https://publications.parliament.uk/pa/cm5803/cmselect/cmpubacc/40/report.html

Link to PDF of report: https://committees.parliament.uk/publications/34609/documents/190751/default/

Read here: https://researchbriefings.files.parliament.uk/documents/CBP-9481/CBP-9481.pdf

Read here: https://committees.parliament.uk/committee/158/treasury-committee/news/185948/new-proposals-to-reimburse-victims-of-fraud-are-fundamentally-flawed-say-mps/

Read here: https://questions-statements.parliament.uk/written-statements/detail/2023-01-12/hcws492

Read here: https://committees.parliament.uk/committee/582/fraud-act-2006-and-digital-fraud-committee/news/174303/the-uk-has-retreated-from-the-fight-against-fraud-says-lords-committee/

Link to report: https://publications.parliament.uk/pa/ld5803/ldselect/ldfraudact/87/87.pdf

Read here: https://publications.parliament.uk/pa/cm5803/cmselect/cmfaff/688/report.html

Link to report: https://committees.parliament.uk/publications/30459/documents/175743/default/

Read here: https://www.parliament.uk/business/news/2022/october-2022/call-for-written-evidence-economic-crime-and-corporate-transparency-bill/

Read here: https://lordslibrary.parliament.uk/effects-of-corruption-in-the-uk/

Read here: https://committees.parliament.uk/committee/158/treasury-committee/news/172052/treasury-committee-launches-inquiry-into-cryptoassets/

Read here: https://committees.parliament.uk/committee/78/foreign-affairs-committee/news/171796/morally-bankrupt-billionaires-using-the-uk-as-a-safe-deposit-box/

Read here: https://publications.parliament.uk/pa/cm5803/cmselect/cmfaff/168/report.html

PDF link to report: https://committees.parliament.uk/publications/22862/documents/167820/default/

Read here: https://committees.parliament.uk/committee/78/foreign-affairs-committee/news/171637/committee-corridor-the-uks-dirty-money/

Read here: https://committees.parliament.uk/committee/158/treasury-committee/news/171526/effectiveness-of-uks-sanctions-regime-scrutinised/

Read here: https://committees.parliament.uk/committee/158/treasury-committee/news/171314/treasury-committee-publishes-government-response-to-report-on-impact-of-russian-sanctions/

Link to report: https://committees.parliament.uk/publications/22525/documents/165961/default/

Read here: https://committees.parliament.uk/committee/158/treasury-committee/news/166100/treasury-committee-publishes-government-response-to-fraud-scams-and-economic-crime-report

Read here: https://researchbriefings.files.parliament.uk/documents/CBP-9481/CBP-9481.pdf

Read here: https://committees.parliament.uk/committee/158/treasury-committee/news/161493/treasury-committee-investigates-effectiveness-of-economic-sanctions-on-russia/

Read here: https://commonslibrary.parliament.uk/research-briefings/cbp-9486/

Link to paper: https://researchbriefings.files.parliament.uk/documents/CBP-9486/CBP-9486.pdf

Read here: https://publications.parliament.uk/pa/cm5802/cmselect/cmintdev/1021/report.html

Link to report: https://committees.parliament.uk/publications/8768/documents/88765/default/

Read here: https://publications.parliament.uk/pa/cm5802/cmselect/cmtreasy/145/summary.html

Full report here: https://committees.parliament.uk/publications/8691/documents/88242/default/

Read here: https://committees.parliament.uk/committee/78/foreign-affairs-committee/news/160652/foreign-affairs-committee-launches-dirty-money-inquiry/

Read here: https://www.parliamentlive.tv/Event/Index/63eb6ee3-6f8a-455c-a188-42f50ab660a0

Read here: https://committees.parliament.uk/committee/175/economic-affairs-committee/news/160221/central-bank-digital-currencies-a-solution-in-search-of-a-problem-report-published/

Read here: https://ukparliament.shorthandstories.com/draft-online-safety-bill-joint-committee-report/index.html

Read here: https://committees.parliament.uk/committee/158/treasury-committee/news/158326/online-giants-respond-to-treasury-committee-on-fraud-scams-and-economic-crime/

Read here: https://committees.parliament.uk/committee/158/treasury-committee/news/158120/committee-seeks-further-detail-from-fca-on-natwest-money-laundering-prosecution/

Treasury Committee letter to FCA: https://committees.parliament.uk/publications/7521/documents/79306/default/

Read here: https://researchbriefings.files.parliament.uk/documents/CBP-9098/CBP-9098.pdf

Read here: https://committees.parliament.uk/work/1137/fraud-and-error/news/156186/taxpayers-set-to-lose-tens-of-billions-in-governments-covid19-support-schemes/

Read here: https://committees.parliament.uk/committee/158/treasury-committee/news/156825/treasury-committee-writes-to-fca-concerning-frozen-bank-accounts

Read here: https://committees.parliament.uk/committee/158/treasury-committee/news/156684/treasury-committee-reports-on-lessons-from-greensill-capital/

Read here: https://committees.parliament.uk/committee/290/committee-on-standards/news/156428/report-on-the-conduct-of-rt-hon-boris-johnson-mp-published/

Link to PDF version of report: https://committees.parliament.uk/publications/6631/documents/71459/default/

Link to HTML version of report: https://publications.parliament.uk/pa/cm5802/cmselect/cmstandards/549/54902.htm

Link to written evidence: https://committees.parliament.uk/publications/6632/documents/71462/default/