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Money Laundering

Volume 455: debated on Thursday 25 January 2007

To ask the Chancellor of the Exchequer which categories of people in the UK are covered by the Third EU Money Laundering Directive on Politically Exposed Persons. (110939)

I refer my hon. Friend to the answer I gave on 14 December 2006, Official Report, column 1424W, on the effect of Commission Directives 2005/60/EC and 2006/70/EC.