PARLIAMENTARY WRITTEN QUESTION
Fraud (10 February 2020)
Question Asked
To ask the Secretary of State for Justice, what progress he has made on bringing forward legislative proposals to introduce a corporate offence of failure to prevent fraud and money laundering.
Asked by:
Kevin Hollinrake (Conservative)
Asked by:
Kevin Hollinrake (Conservative)
Answer
The Government is considering the case for reforming the law on CCL and will publish a response to the Call for Evidence in due course.
Answered by:
Lucy Frazer (Conservative)
18 February 2020
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