1-6 of 6 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
Caithness, Earl of (6)
More
Legislative stage
Legislation
Subject
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Proceeds of crime (6)
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
If there is evidence that money from illegal drug dealing is being laundered in UK.
If there is evidence that money from illegal drug dealing is being laundered in UK.
Asked by
Lord Campbell of Croy
(Conservative)
Answered by
Earl of Caithness
(Conservative)
Oral questions - Lead
Status
Answered
For answer on
26 February 1990
Answered on
26 February 1990
Subjects
Crime; EU law; Drugs; Financial institutions; International cooperation; Proceeds of crime; USA
Date
26 February 1990
Reference
516 c505-8
Chamber / Committee
House of Lords chamber
House
House of Lords
Answered by
Earl of Caithness
(Conservative)
Asked by
Lord Campbell of Croy
(Conservative)
Type
Oral answers to questions
If there is evidence that money from illegal drug dealing is being laundered in UK.
Subjects
Crime; EU law; Drugs; Financial institutions; International cooperation; Proceeds of crime; USA
Date
26 February 1990
Reference
516 c505-8
Chamber / Committee
House of Lords chamber
House
House of Lords
Answered by
Earl of Caithness
(Conservative)
Type
Oral answers to questions
Subjects
Crime; EU law; Drugs; Financial institutions; International cooperation; Proceeds of crime; USA
Date
26 February 1990
Reference
516 c505-8
Chamber / Committee
House of Lords chamber
House
House of Lords