Diana Johnson – 2015 Parliamentary Question to the HM Treasury

The below Parliamentary question was asked by Diana Johnson on 2015-11-16.

To ask Mr Chancellor of the Exchequer, how many (a) investigations and (b) enforcement actions into money laundering offences have been commenced by the Financial Conduct Authority and the Financial Services Authority in each of the last five years.

Harriett Baldwin

This is an operational matter for the Financial Conduct Authority (FCA), who are operationally independent from Government. The question has been passed on to the FCA. The FCA will reply directly to the honourable member by letter. A copy of the letter will be placed in the Library of the House.