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MPs exempt from anti-money laundering checks #1007614
19th Apr 2016 8:35pm
19th Apr 2016 8:35pm
Joined: Nov 2003
Posts: 21,205
Wirral
Mark Offline OP

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Mark  Offline OP

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Joined: Nov 2003
Posts: 21,205
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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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: 3,554
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venice Offline

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venice  Offline

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Joined: Jul 2011
Posts: 3,554
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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: 89
Wallasey village
N
Near_Oval Offline
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Near_Oval  Offline
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Joined: Oct 2012
Posts: 89
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: 3,554
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venice Offline

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venice  Offline

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Joined: Jul 2011
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I wonder why its seems so hard for MP's to keep on the straight and narrow .


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