Tag Archives: money laundering

Mark Valladares

From our Lords Correspondent: the Government see sense, and the Brexit Bill comes…

By Mark Valladares | Mon 29th January 2018 - 8:05 am

Last week saw the fallout from the previous week’s defeat of the Government over the Sanctions and Anti-Money Laundering Bill and, all credit to the Minister, Lord Ahmed of Wimbledon, he had returned with a series of amendments designed to remedy the Bill’s original flaws. At the forefront of the cross-Party collaboration were Sharon Bowles and Susan Kramer, both of whom bring vast amounts of expertise to the table. As Sharon Bowles explained;

When we started out with the Bill, there was no policy in Part 2, yet it gave sweeping powers

…

Continue reading »
Posted in News and Parliament | Also tagged , , and | Leave a comment
Advert

Recent Comments

  • Sandy Walkington
    Man is born free and everywhere s/he is in chains… Michal you are an outstanding mayor, proud to have you as my first citizen....
  • Jana
    “ There is no offence of using the wrong lavatory and there never has been” This is correct - an offence would only be committed if there were some malicio...
  • cim
    Agreed with a lot of the above, "compulsory voting" is just a way to mask the symptom that there's not much in our current democracy that gets people excited to...
  • Stephen Gosling
    I was against compulsory voting until a few decades back when I saw in my then ward the age & assumed income cohorts of those currently voting. If we want t...
  • SteveTrevethan
    Thanks to all for a most interesting and relevant article and set of comments! From the information and possibilities therein contained, is it the case that ...