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 PDF66KBOpen HTML190KB Published 12 January 2022 HM Treasury (ECC0102) Get FilesOpen PDF169KBOpen HTML235KB Published 12 January 2022 HM Treasury (ECC0101) Get FilesOpen PDF65KBOpen HTML35KB Published 12 January 2022 Twitter (ECC0099) Get FilesOpen PDF88KBOpen HTML26KB Published 13 December 2021 Snap Inc. (ECC0098) Get FilesOpen PDF119KBOpen HTML42KB Published 13 December 2021 Microsoft (ECC0097) Get FilesOpen PDF117KBOpen HTML228KB Published 13 December 2021 Carnegie UK Trust (ECC0096) Get FilesOpen PDF75KBOpen HTML34KB Published 13 December 2021 TSB Bank Plc (ECC0095) Get FilesOpen PDF127KBOpen HTML44KB Published 6 December 2021 TikTok (ECC0093) Get FilesOpen PDF89KBOpen HTML73KB Published 29 November 2021 Internet Advertising Bureau UK (ECC0094) Get FilesOpen PDF92KBOpen HTML94KB 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 PDF80KBOpen HTML50KB Published 29 October 2021 Facebook Inc (ECC0087) Get FileOpen PDF798KB Published 29 October 2021 eBay (ECC0089) Get FilesOpen PDF101KBOpen HTML30KB Published 29 October 2021 Google (ECC0086) Get FilesOpen PDF201KBOpen HTML309KB Published 29 October 2021 Richard Brooks, Private Eye magazine, and Simon Bowers (ECC0067) Get FilesOpen PDF88KBOpen HTML45KB Published 16 March 2021 Mr Anthony Stansfeld (ECC0005) Get FilesOpen PDF83KBOpen HTML18KB Published 4 February 2021 International Compliance Association (ECC0041) Get FilesOpen PDF57KBOpen HTML16KB Published 2 February 2021 Total results 65 (page 1 of 4) 1 2 3 4 Next› Last»