Skip to main content

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


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

Image: Pexels