Question follow-through · 1170
Economic Crime: British Overseas Territories and Crown Dependencies
To ask the Secretary of State for the Home Department, how many times have exchange of notes arrangements been used in investigations relating to economic crime to share beneficial ownership information between the UK, Crown Dependencies and Overseas Terr
About this written question
A written question asks a government minister for information in writing. Parliament publishes the question and any answer.
- Answering body
- Home Office
- Tabled
- 22 Jul 2024
- Target answer date
- 24 Jul 2024
- Answer
- 6 Aug 2024 · 15 calendar days after tabling
Elapsed calendar days describe the record timeline, not whether Parliament considers an answer on time.
More questions by this MP on Economy and business
- Economic Crime · 10 Dec 2024
- Economic Crime · 20 May 2025
Shared topic keywords suggest a connection; they do not establish a follow-up.
Votes on this topic
- Draft Code of Practice on Electronic and Workplace Ballots for Statutory Trade Union Ballots · 15 Jul 2026
- Draft Trade Unions (Permissible Means of Voting) and Employment Rights (Unfair Dismissal) (Amendment) Order 2026 · 15 Jul 2026
- Taxation (Energy and Vehicles) Bill Committee: New Clause 5 · 1 Jul 2026
These Commons divisions share a topic label. The question did not necessarily lead to a vote.
Recorded timeline
22 Jul 2024
Question tabled
To ask the Secretary of State for the Home Department, how many times have exchange of notes arrangements been used in investigations relating to economic crime to share beneficial ownership information between the UK, Crown Dependencies and Overseas Terr
24 Jul 2024
Target answer date
Date supplied by the official written-questions record.
6 Aug 2024
Answer published
In 2016 the UK, the three Crown Dependencies and six participating British Overseas Territories committed to share company beneficial ownership information on a bilateral basis between their participating law enforcement agencies.A statutory review was un...
Official data retrieved 27 Sept 2026.
Later records
Possible follow-up questions
Strong links require the same MP, department and exact heading. Other same-department questions are shown as unreviewed candidates, not as confirmed follow-ups. No debate link is asserted unless a stable source relationship exists.
Economic Crime
10 Dec 2024 · To ask the Secretary of State for the Home Department, if she will make an assessment of the potential merits of establishing ring-fenced funding for taking criminal enforcement measures against professional enablers of economic crimes.
Crown Dependencies
21 Feb 2025 · To ask the Secretary of State for the Home Department, if she will publish the agenda for the meeting with Crown Dependencies on 3 March 2025.
Money Laundering
7 Apr 2025 · To ask the Secretary of State for the Home Department, how many (a) prosecutions and (b) convictions of companies for money laundering there were under the Proceeds of Crime Act 2002 in the last five years.
Proceeds of Crime: Disclosure of Information
6 May 2025 · To ask the Secretary of State for the Home Department, how many disclosure orders under the Proceeds of Crime Act the National Crime Agency has (a) sought and (b) been granted in each of the last three years.
Economic Crime
20 May 2025 · To ask the Secretary of State for the Home Department, what progress she has made on implementing the cross-system professional enablers strategy.
Independent Review of Disclosure and Fraud Offences
14 Apr 2026 · To ask the Secretary of State for the Home Department, when the Independent Review of Disclosure and Fraud Offences will be completed and published.