Written evidence Economic crime Help using the search Individual or organisation name, or reference Date from Date until Select session Search Total results 65 (page 1 of 4) 1 2 3 4 Next› Last» HM Treasury (ECC0100) Get FilesOpen PDF114KBOpen HTML114KB Published 12 January 2022 HM Treasury (ECC0102) Get FilesOpen PDF74KBOpen HTML74KB Published 12 January 2022 HM Treasury (ECC0101) Get FilesOpen PDF13KBOpen HTML13KB Published 12 January 2022 Twitter (ECC0099) Get FilesOpen PDF15KBOpen HTML15KB Published 13 December 2021 Snap Inc. (ECC0098) Get FilesOpen PDF25KBOpen HTML25KB Published 13 December 2021 Microsoft (ECC0097) Get FilesOpen PDF38KBOpen HTML38KB Published 13 December 2021 Carnegie UK Trust (ECC0096) Get FilesOpen PDF22KBOpen HTML22KB Published 13 December 2021 TSB Bank Plc (ECC0095) Get FilesOpen PDF301KBOpen HTML301KB Published 6 December 2021 TikTok (ECC0093) Get FilesOpen PDF19KBOpen HTML19KB Published 29 November 2021 Internet Advertising Bureau UK (ECC0094) Get FilesOpen PDF18KBOpen HTML18KB Published 29 November 2021 Mr Mark Taber (Consumer Finance Expert, Campaigner & Media Contributor at Fixed Income Investments) (ECC0092) Get FileOpen PDF826KB Published 15 November 2021 Stop Scams UK (ECC0091) Get FileOpen PDF1MB Published 15 November 2021 Chartered Institute of Taxation (CIOT) (ECC0090) Get FileOpen PDF1MB Published 15 November 2021 Amazon (ECC0088) Get FilesOpen PDF25KBOpen HTML25KB Published 29 October 2021 Facebook Inc (ECC0087) Get FileOpen PDF798KB Published 29 October 2021 eBay (ECC0089) Get FilesOpen PDF20KBOpen HTML20KB Published 29 October 2021 Google (ECC0086) Get FilesOpen PDF32KBOpen HTML32KB Published 29 October 2021 Richard Brooks, Private Eye magazine, and Simon Bowers (ECC0067) Get FilesOpen PDF22KBOpen HTML22KB Published 16 March 2021 Mr Anthony Stansfeld (ECC0005) Get FilesOpen PDF17KBOpen HTML17KB Published 4 February 2021 International Compliance Association (ECC0041) Get FilesOpen PDF19KBOpen HTML19KB Published 2 February 2021 Total results 65 (page 1 of 4) 1 2 3 4 Next› Last»