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Responding to illicit and emerging finance

Inquiry

This inquiry will look at how effectively the UK is responding to the challenge of illicit finance flows across borders, building on the predecessor Committee’s report “Moscow’s Gold”. It will also explore the impact that emerging forms of finance could have on the international norms and rules that govern the global financial system. This inquiry is part of a wider programme of work the Committee is undertaking on the ‘rules based international order’.

Read the call for evidence for more details about the inquiry

This inquiry is no longer accepting evidence

The deadline for submissions was Tuesday 27 September 2022.

Work news

Still no fines as a result of 2022 Russian sanctions breaches

Still no fines as a result of 2022 Russian sanctions breaches

Cost of Complacency Government response published

Foreign Affairs Committee publishes the Government response to its report the cost of complacency: illicit finance and the war in Ukraine

26 October 2022

"Morally bankrupt billionaires using the UK as a safe deposit box"

The Foreign Affairs Committee publishes its report The Cost of Complacency: illicit finance and the war in Ukraine.

Committee Corridor: The UK’s ‘dirty money’

This episode looks at ‘dirty money’ which laundered and invested in the UK.

The Foreign Affairs Committee is looking for a specialist adviser for its inquiry into illicit finance

Responding to illicit and emerging finance - Specialist Adviser advert

23 February 2022

Contact us

Email: fac@parliament.uk
Phone: 020 7219 4050 (general enquiries) | 020 7219 2996 or facmedia@parliament.uk (media enquiries)
Address: Foreign Affairs Committee | House of Commons | London | SW1A 0AA