Money laundering and the financing of terrorism: response to 19th report of the House of Lords European Union Committee
The government response to the 19th report from the House of Lords European Union Committee (session 2008 to 2009, HL 132).
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The committee published its report ‘Money laundering and the financing of terrorism’ on 31 July 2009 and included a number of recommendations. The government has considered the committee’s recommendations carefully and this paper sets out the government’s response.