Question follow-through · 44807
Money Laundering
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.
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
- 7 Apr 2025
- Target answer date
- 22 Apr 2025
- Answer
- 22 Apr 2025 · 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 Justice and policing
- Proceeds of Crime: Disclosure of Information · 6 May 2025
- Economic Crime · 20 May 2025
Shared topic keywords suggest a connection; they do not establish a follow-up.
Votes on this topic
- Opposition Day: Early release of prisoners · 7 Jul 2026
These Commons divisions share a topic label. The question did not necessarily lead to a vote.
Recorded timeline
7 Apr 2025
Question tabled
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.
22 Apr 2025
Target answer date
Date supplied by the official written-questions record.
22 Apr 2025
Answer published
The number of companies and public bodies prosecuted for the principal offence of money laundering under POCA 2002 has fluctuated between 1 and 5 each year between the year ending June 2019 and the year ending June 2024. The number of companies and public...
Official data retrieved 28 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.
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.