WikiWirral Online with you since 2003, fantastic.
Forum Statistics
Posts1,009,015
Topics74,583
Members12,765
Forums66
Posts in last 24hrs29
Most Online7,831
Apr 8th, 2013
Who's Online Now
62 registered members (11kendo, 11 invisible), 1,164 guests, and326 spiders.
Key: Admin, Global Mod, Mod
Social Media : Follow Us


Popular Topics(Views 7days)
New General Forums
New Brighton Sunset
by buddy. 15th Oct 2018 11:37am
Auntie Beeb Goes Gay
by fish5133. 13th Oct 2018 12:34am
justice?
by casper. 12th Oct 2018 6:32pm
10 incredible street performers
by snowhite. 11th Oct 2018 5:02pm
New Wirral History
757 Rocks Wallasey Road Liscard
by derekdwc. 16th Oct 2018 8:04pm
756 Scrap Yard Wallasey Road Liscard
by derekdwc. 16th Oct 2018 8:00pm
755 Beer Keg Wallasey Road Liscard
by derekdwc. 16th Oct 2018 7:55pm
Mersey Tunnel tolls, 1934
by yoller. 21st Sep 2018 9:32am
Hope Street New Brighton
by cutespam. 25th Aug 2018 10:00pm
Forum Tips
Photo Gallery Forums
No more bridge, never be the same
Over Exposed Crash Site
Topic Replies
Processed Meat
by granny. 16th Oct 2018 10:40pm
Cammel Laird's Contract Win
by diggingdeeper. 16th Oct 2018 10:04pm
Buy and Sell car?
by Dilly. 16th Oct 2018 8:47pm
757 Rocks Wallasey Road Liscard
by derekdwc. 16th Oct 2018 8:04pm
756 Scrap Yard Wallasey Road Liscard
by derekdwc. 16th Oct 2018 8:00pm
755 Beer Keg Wallasey Road Liscard
by derekdwc. 16th Oct 2018 7:55pm
Bromborough
by venice. 16th Oct 2018 4:14pm
New Brighton Sunset
by granny. 15th Oct 2018 10:08pm
What song are you listening to?
by eggandchips. 15th Oct 2018 3:18pm
October
M T W T F S S
1 2 3 4 5 6 7
8 9 10 11 12 13 14
15 16 17 18 19 20 21
22 23 24 25 26 27 28
29 30 31
Recent Posts : What's On ?
1950's Museum Denbigh
by cools. 13th Oct 2018 10:13am
Giant Puppets Wirral
by ShySusie. 9th Oct 2018 8:14am
Previous Topic
Next Topic
Print Topic
Rate Topic
MPs exempt from anti-money laundering checks #1007614
19th Apr 2016 8:35pm
19th Apr 2016 8:35pm
Joined: Nov 2003
Posts: 21,192
Wirral
Mark Online Reading OP

Wiki Master
Mark  Online Reading OP

Wiki Master
Joined: Nov 2003
Posts: 21,192
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.

Click Me


My Avatar images are all from the Wirral Gallery.Click Me
Wow Wirral History is coming along Great! Wirral History

we get +200 new members a month now smile
Google Ads
Re: MPs exempt from anti-money laundering checks [Re: Mark] #1007628
19th Apr 2016 9:34pm
19th Apr 2016 9:34pm
Joined: Jul 2011
Posts: 3,423
Wirral
V
venice Offline

Forum Guardian
venice  Offline

Forum Guardian
V
Joined: Jul 2011
Posts: 3,423
Wirral
Only a matter of time before someone abuses it !

Re: MPs exempt from anti-money laundering checks [Re: Mark] #1007657
20th Apr 2016 3:11pm
20th Apr 2016 3:11pm
Joined: Oct 2012
Posts: 88
Wallasey village
N
Near_Oval Online Reading
Member
Near_Oval  Online Reading
Member
N
Joined: Oct 2012
Posts: 88
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

Re: MPs exempt from anti-money laundering checks [Re: Mark] #1007664
20th Apr 2016 3:42pm
20th Apr 2016 3:42pm
Joined: Jul 2011
Posts: 3,423
Wirral
V
venice Offline

Forum Guardian
venice  Offline

Forum Guardian
V
Joined: Jul 2011
Posts: 3,423
Wirral
I wonder why its seems so hard for MP's to keep on the straight and narrow .


Moderated by  Mod 

Random Wirral Images

Click to View Topic.
Newest Topics
Buy and Sell car?
by fish5133. 16th Oct 2018 8:31pm
757 Rocks Wallasey Road Liscard
by derekdwc. 16th Oct 2018 8:04pm
756 Scrap Yard Wallasey Road Liscard
by derekdwc. 16th Oct 2018 8:00pm
755 Beer Keg Wallasey Road Liscard
by derekdwc. 16th Oct 2018 7:55pm
Bromborough
by venice. 16th Oct 2018 4:14pm
For Sale & Free
two bar stools & 1 Computer chair Free
by gerry1. 10th Oct 2018 12:50pm
Ariston hifi amplifier £40, speakers £20
by montyz. 10th Oct 2018 10:44am
Selection of boys trainers size 12 and 13
by lauren_lfc89. 24th Sep 2018 5:30pm
Old adult bikes wanted cheap or free?
by mike1965. 24th Sep 2018 9:24am
Electric Bass Guitar / and amp
by gerrymoore. 22nd Sep 2018 8:54am
Member Spotlight
neddy
neddy
rhyl
Posts: 15,362
Joined: October 2012
Show All Member Profiles 
Newest Members
Jen13, Skilly, Natalie3H, Mr_Grumpy, hamster
12765 Registered Users
Today's Birthdays
No Birthdays
New Wirral Info
Bromborough
by venice. 16th Oct 2018 4:14pm
Handyperson
by lincle. 12th Oct 2018 10:58am
Capital and Innovation
by bliplandy. 8th Oct 2018 8:14am
Cycle path?
by Excoriator. 5th Oct 2018 11:44pm
Greenwich Mean Time and Wirral local time
by yoller. 5th Oct 2018 6:56pm
News : New Topics
Bulldog Bites Scotsman
by ShySusie. 11th Oct 2018 2:08pm
New Thames Tunnel
by Norton. 10th Oct 2018 6:35pm
Trams planned for our Docks
by Norton. 10th Oct 2018 4:52pm
2 Siamese cats stolen
by muzzy2. 7th Oct 2018 8:03pm
Cammel Laird's Contract Win
by diggingdeeper. 7th Oct 2018 6:55pm
New Enthusiast Forums
Buy and Sell car?
by fish5133. 16th Oct 2018 8:31pm
Flu Vaccine 2018
by Moonstar. 9th Oct 2018 1:06pm
Ghost In The Bedroom!
by ShySusie. 6th Oct 2018 1:27pm
Processed Meat
by granny. 3rd Oct 2018 9:41am
Black Dog Hauntings!!!
by ShySusie. 1st Oct 2018 4:17pm
Popular Topics(Views 24hrs)
Wirral Sunrise Sunset
Sunrise Tue 7:42am
Sunset Tue 6:13pm
Local Time Tue 10:58pm
Powered by UBB.threads™ PHP Forum Software 7.6.1.1