Treasury Committee examines economic crime
10 June 2021
Treasury Committee examines anti-money laundering systems and the sanctions regime and how consumers are affected by economic crime
Witnesses
Monday 14 June, virtual meeting
At 3.30pm
- Mark Steward, Director of Enforcement, Financial Conduct Authority, Also representing the Office for Professional Body Anti-Money Laundering
- Chris Hemsley, Managing Director, Payment Systems Regulator
- Simon York, Director of the Fraud Investigation Service, HM Revenue & Customs
- Martin Swain, Director for Strategy and Policy, Companies House
Further information
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