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#1007614 - 19th Apr 2016 9:35pm MPs exempt from anti-money laundering checks
Mark Online   Reading


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Registered: 9th Nov 2003
Posts: 21011
Loc: Wirral
George Osborne agrees to exempt MPs from anti-money laundering checks under pressure from Tory backbencher

George Osborne has agreed to make MPs exempt from anti-money laundering checks under pressure from moaning Tory backbenchers.

Tory MP Charles Walker claimed MPs and their families were being treated like "African despots".

MPs appear on automatic watch lists of "Politically Exposed Persons" (PEP), used by banks to prevent money being funnelled into criminal gangs or hidden in offshore tax havens.

It means MPs and their families could be subject to extra checks on their bank accounts.

Ministers will now move to exclude MPs from the watch lists in the forthcoming Bank of England bill.

Mr Osborne caved under pressure from influential Tory backbencher Charles Walker, who has been pressing for the change for some months.

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#1007628 - 19th Apr 2016 10:34pm Re: MPs exempt from anti-money laundering checks [Re: Mark]
venice Offline

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Registered: 21st Jul 2011
Posts: 2567
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Only a matter of time before someone abuses it !

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#1007657 - 20th Apr 2016 4:11pm Re: MPs exempt from anti-money laundering checks [Re: Mark]
Near_Oval Offline
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Registered: 23rd Oct 2012
Posts: 55
Loc: Wallasey village
Plenty of iregularities crop up, like an MP recently required to pay back an amount of expenses and magically is now employing his ex wife as office manager for a similar sum to teh expenses he was supposed to pay back....
http://www.mirror.co.uk/news/uk-news/simon-danczuk-gives-taxpayer-funded-7790949

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#1007664 - 20th Apr 2016 4:42pm Re: MPs exempt from anti-money laundering checks [Re: Mark]
venice Offline

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Registered: 21st Jul 2011
Posts: 2567
Loc: Wirral
I wonder why its seems so hard for MP's to keep on the straight and narrow .

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