Witnesses John Glen MP (Economic Secretary to the Treasury at HM Treasury), Giles Thompson (Director, Office of Financial Sanctions Implementation (OFSI) and Economic Crime at HM Treasury), Duncan Tessier (Director, Economic Crime at Home Office), and Rt Hon Damian Hinds MP (Minister for Security and Borders at Home Office at Home Office)
Witnesses John Glen MP (Economic Secretary to the Treasury at HM Treasury), Giles Thompson (Director, Office of Financial Sanctions Implementation (OFSI) and Economic Crime at HM Treasury), Duncan Tessier (Director, Economic Crime at Home Office), and Rt Hon Damian Hinds MP (Minister for Security and Borders at Home Office at Home Office)
Witnesses David Clarke (Chair at Fraud Advisory Panel), Richard Piggin (Head of External Affairs at Which?), Helena Wood (Associate Fellow at RUSI Centre for Financial Crime and Security Studies), and Duncan Hames (Director of Policy at Transparency International UK)
Witnesses Graeme Biggar (Director-General at National Economic Crime Centre, National Crime Agency), Angela McLaren (Assistant Commissioner for Economic and Cybercrime at City of London Police), and Patrick Campbell (Temporary Assistant Chief Constable, executive lead for Organised Crime, Counter Terrorism and Intelligence at Police Scotland)