Oral evidence transcript

Published on:	Thursday 20 March 2025
Date:	Wednesday 19 March 2025
Meeting on:	Wednesday 19 March 2025
Part of event segment:	Untitled
Document ID:	244398
Citations:	HC 798 (2024-25)

Committees

Business and Trade Sub-Committee on Economic Security, Arms and Export Controls

Work packages

Economic crime
Thursday 13 March 2025 -

Witnesses

No witness name given
- Transparency International - Senior Investigations Lead
No witness name given
- CLLS Corporate Crime and Corruption Committee - Chair
- Kingsley Napley LLP - Partner
No witness name given
- Tax Policy Associates - Founder
No witness name given
- The Dark Money Files - Director

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