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 Tuesday 27 September 2022.

Reports, special reports and government responses

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Second report - The cost of complacency: illicit finance and the war in Ukraine
Inquiry Responding to illicit and emerging finance
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HC 168
Report
Response to this report
Third Special Report - The cost of complacency: illicit finance and the war in Ukraine: Government Response to the Committee’s Second Report
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215KB
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HC 688
Special Report
Third Special Report - The cost of complacency: illicit finance and the war in Ukraine: Government Response to the Committee’s Second Report
Inquiry Responding to illicit and emerging finance
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215KB
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HC 688
Special Report

Oral evidence transcripts

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18 October 2022
Inquiry Responding to illicit and emerging finance
Witnesses Adam M Smith (Partner at Gibson, Dunn and Crutcher LLP)
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Oral Evidence
18 October 2022
Inquiry Responding to illicit and emerging finance
Witnesses Oliver Windridge (Senior Adviser at The Sentry), and Maria Nizzero (Research Fellow, Centre for Financial Crime and Security Studies at RUSI)
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Oral Evidence

Written evidence

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The Henry Jackson Society (IEF0035)
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ACAMS (IEF0037)
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USC Gould School of Law International Human Rights Clinic (IEF0006)
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108KB
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108KB

Other publications

No other publications published.

Contact us

  • Email: fac@parliament.uk
  • Phone: 020 7219 4050 (general enquiries) | 020 7219 2996 or facmedia@parliament.uk (media enquiries)
  • Address: Foreign Affairs Committee | House of Commons | London | SW1A 0AA