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House of Commons Public Bill Committee on the Criminal Finances Bill 2016-17

Here you can browse the record of the public proceedings of the House of Commons Public Bill Committee on the Criminal Finances Act 2017.

Committee members and staff

Chairs:

  • Mrs Anne Maine
  • Sir Alan Meale

Members:

  • Richard Arkless (Dumfries and Galloway
  • Victoria Atkins (Louth and Horncastle)
  • Nic Dakin (Scunthorpe)
  • Byron Davies (Gower)
  • Peter Dowd (Bootle)
  • Mrs Flick Drummond (Portsmouth South)
  • Lucy Frazer (South East Cambridgeshire)
  • Nusrat Ghani (Wealden)
  • Andrew Griffiths (Burton)
  • Carolyn Harris (Swansea East)
  • Tristram Hunt (Stoke-on-Trent Central)
  • Dr Rupa Huq (Ealing Central and Acton)
  • Scott Mann (North Cornwall)
  • Roger Mullin (Kirkcaldy and Cowdenbeath)
  • Antoinette Sandbach (Eddisbury)
  • Keith Vaz (Leicester East)
  • Mr Ben Wallace (Wyre and Preston North)
  • Mike Wood (Dudley South)

Documents

Reports of Proceedings

Full transcripts of the Public Bill Committee meetings.

Proceeding Date
Committee Debate: 6th sitting | PDF version, 175KB 22.11.2016
Committee Debate: 5th sitting | PDF version, 238KB 22.11.2016
Committee Debates: compilation of sittings so far (PDF, 688KB) 22.11.2016
Committee Debate: 4th sitting | PDF version, 134KB 17.11.2016
Committee Debate: 3rd sitting | PDF version, 156KB 17.11.2016
Committee Debate: 2nd sitting | PDF version, 206KB 15.11.2016
Committee Debate: 1st sitting | PDF version, 195KB 15.11.2016

Written evidence

Written submissions from outside bodies and individuals are circulated to MPs appointed to examine the Bill during committee stage in a Public Bill Committee. The following written submissions were sent to this committee.

Written evidence Date
Written Evidence: Standard Chartered Bank (CFB 04) (PDF, 2MB) 23.11.2016
Written Evidence: British Banking Association (CFB 05) (PDF, 393KB) 23.11.2016
Written Evidence: Save the Children, ActionAid, Christian Aid and Oxfam (CFB 06) 23.11.2016
Written Evidence: KPMG LLP (CFB 01) 16.11.2016
Written Evidence: BOND Anti-Corruption Group and the Business Integrity Network (CFB 02) 16.11.2016
Written Evidence: Transparency International UK (CFB 03) 16.11.2016

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