PARLIAMENTARY WRITTEN QUESTION
Money Laundering (27 January 2015)

To ask the Secretary of State for the Home Department, which trustees or directors of organisations subject to suspicious activity reports who have subsequently become trustees or directors of other organisations have received public funds in the last five years.

Asked by:
Steve Barclay (Conservative)

The requirement to submit suspicious activity reports related to money laundering is set out in the Proceeds of Crime Act 2002 (POCA). The information in the suspicious activity reports provided to the NCA is used for intelligence
or investigative purposes. The contents of the reports are not disclosed, in order to prevent prejudicing investigations which may be taking place.

Answered by:
Dame Karen Bradley (Conservative)
2 February 2015