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Terrorism: Finance

Volume 461: debated on Wednesday 20 June 2007

To ask the Chancellor of the Exchequer what investigations his Department has made into Riggs Bank in relation to the possible funding of terrorist operations on or after 11 September 2001; and if he will make a statement. (144118)

The investigation of specific allegations of financial crime, including the financing of terrorism, are a matter for law enforcement authorities and, where appropriate, the Financial Services Authority. No such investigation has been carried out by this Department.