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Oral evidence transcripts

Economic crime

Total results 3 (page 1 of 1)
8 July 2021
Inquiry Economic crime
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)
Committees Treasury Committee
Oral Evidence
14 June 2021
Inquiry Economic crime
Witnesses Financial Conduct Authority, Payment Systems Regulator, HM Revenue and Customs, and Companies House
Committees Treasury Committee
Oral Evidence
25 January 2021
Inquiry Economic crime
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)
Committees Treasury Committee
Oral Evidence
Total results 3 (page 1 of 1)