1-3 of 3 results for subject:USA
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- subject_t:USA OR subject_t:"United States" OR subject_t:"United States of America" OR subject_t:US OR subject_ses:13557
Type
House
Session
Year
Department
Member
Primary member
Answering member
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Caithness, Earl of (3)
Legislative stage
Legislation
Subject
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Banks (3)
Publisher
Answered by
Earl of Caithness
(Conservative)
Asked by
Lord Harris of Greenwich
(Liberal Democrat)
Type
Oral answers to questions
What action Bank of England proposes to take against Bank of Credit & Commerce International following conviction of its subsidiaries on charges of money laundering in US Federal Court in Florida.
Subjects
Disclosure of information; Crime; Banks; Convictions; Bank of England; Drugs; Proceeds of crime; USA; Bank of Credit and Commerce International
Date
19 March 1990
Reference
517 c5-8
Chamber / Committee
House of Lords chamber
House
House of Lords
Answered by
Earl of Caithness
(Conservative)
Type
Oral answers to questions
Subjects
Disclosure of information; Crime; Banks; Convictions; Bank of England; Drugs; Proceeds of crime; USA; Bank of Credit and Commerce International
Date
19 March 1990
Reference
517 c5-8
Chamber / Committee
House of Lords chamber
House
House of Lords
What action Bank of England proposes to take against Bank of Credit & Commerce International following conviction of its subsidiaries on charges of money laundering in US Federal Court in Florida.
What action Bank of England proposes to take against Bank of Credit & Commerce International following conviction of its subsidiaries on charges of money laundering in US Federal Court in Florida.
Asked by
Lord Harris of Greenwich
(Liberal Democrat)
Answered by
Earl of Caithness
(Conservative)
Oral questions - Lead
Status
Answered
For answer on
19 March 1990
Answered on
19 March 1990
Subjects
Disclosure of information; Crime; Banks; Convictions; Bank of England; Drugs; Proceeds of crime; USA; Bank of Credit and Commerce International
Date
19 March 1990
Reference
517 c5-8
Chamber / Committee
House of Lords chamber
House
House of Lords