§ Lord Hodgson of Astley Abbotts
asked Her Majesty's Government:
How many individual money laundering reports were made to the National Criminal Intelligence Service in each of the past three years.[HL2844]
§ Baroness Scotland of Asthal
Under the Proceeds of Crime Act 2002 reports on potential money laundering, known as suspicious activity reports, are made to the National Criminal Intelligence Service (NCIS).
The total number of suspicious activity reports submitted to NCIS in each of the past three financial years is set out below:
01/04/2001–31/03/2002 42,049 01/04/2002–31/03/2003 64,277 01/04/2003–31/03/2004 105,619