Committees

Responding to illicit and emerging finance

Inquiry

This inquiry will look at how effectively the UK is responding to the challenge of illicit finance flows across borders, building on the predecessor Committee’s report “Moscow’s Gold”. It will also explore the impact that emerging forms of finance could have on the international norms and rules that govern the global financial system. This inquiry is part of a wider programme of work the Committee is undertaking on the ‘rules based international order’.

Read the call for evidence for more details about the inquiry

This inquiry is no longer accepting evidence

The deadline for submissions was 10:00am on 27 September 2022.

Upcoming events

View all events

No upcoming events scheduled

Past events

Tuesday 18 October 2022
2:00pm Private
2:30pm Public
Responding to illicit and emerging finance - Oral evidence 18 October 2022
2:30pm
  • Oliver Windridge (Senior Adviser at The Sentry)
  • Maria Nizzero (Research Fellow, Centre for Financial Crime and Security Studies at RUSI)
3:30pm
  • Adam M Smith (Partner at Gibson, Dunn and Crutcher LLP)
Room 8, Palace of Westminster

Contact us

We receive a significant number of emails each day. All requests and invitations are considered but we do not respond directly to everyone. Please be aware, the committee does not look at individual cases or specific complaints.

  • Email: fac@parliament.uk
  • Address: Foreign Affairs Committee, House of Commons, London, SW1A 0AA