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Laid by
Chris Bryant
Department
Department for Business and Trade
Type
Annual reports; House of Commons papers
Date
15 July 2026
Reference
HC 557 2026-27
House
House of Commons; House of Lords
Type
Select Committee written evidence; Parliamentary committees
Committee
Foreign Affairs Committee
Date
30 June 2026
House
House of Commons

Motion to consider. Agreed to on question.

Lead member
Stephen Doughty
Answering member
Andrew Snowden
Department
Foreign, Commonwealth and Development Office
Type
Debates on delegated legislation; Delegated Legislation Committee proceedings
Committee
First Delegated Legislation Committee
Date
15 June 2026
House
House of Commons

Motion, That this House has considered the Illicit Finance Summit 2026. Agreed to on question. Sitting adjourned without Question put.

Lead member
Steff Aquarone
Answering member
Stephen Doughty
Department
Foreign, Commonwealth and Development Office
Type
Debates
Date
9 June 2026
Reference
787 cc115-132WH
House
House of Commons

I beg to move,

That this House has considered the Illicit Finance Summit 2026.

It is a pleasure to serve under your chairship, Sir Roger. I am delighted to have secured this debate on the illicit finance summit 2026, although it might be more accurate to say that we are debating the...

Member
Steff Aquarone (Liberal Democrat)
Type
Proceeding contributions
Date
9 June 2026
Reference
787 cc115-6WH
House
House of Commons

A quick recap: a gentle jibe at the Minister, a sharp poke at Reform and a commitment to doing my bit in helping the Government with a few ideas that might constitute a successful summit.

First, when many think of property in this country, they might think of the words of...

Member
Steff Aquarone (Liberal Democrat)
Type
Proceeding contributions
Date
9 June 2026
Reference
787 cc116-7WH
House
House of Commons

I commend the hon. Member for this debate. He is absolutely right that we must aggressively pursue and prosecute the wealth managers, the lawyers and the accountants who mask dirty money through loopholes. Does he agree that, when it comes to corporate transparency, we must go as far as the...

Member
Jim Shannon (Democratic Unionist Party)
Type
Proceeding contributions
Date
9 June 2026
Reference
787 c117WH
House
House of Commons

I wholeheartedly agree. In fact, a past Government wrote to all those revealed by the Panama papers to ask them about their financial affairs. Might the Minister perhaps commit to doing the same for those shown not to be fully complying with beneficial ownership registration?

Speaking of getting our own house...

Member
Steff Aquarone (Liberal Democrat)
Type
Proceeding contributions
Date
9 June 2026
Reference
787 cc117-8WH
House
House of Commons

For most people, illicit finance is most prevalent on our high streets, when they see illegal vape shops or barbershops that do not have any trade but seem to be doing quite well. Does my hon. Friend agree that illicit finance is not necessarily always in big mansions, and can...

Member
Jess Brown-Fuller (Liberal Democrat)
Type
Proceeding contributions
Date
9 June 2026
Reference
787 c118WH
House
House of Commons

I completely agree. This issue goes two ways: fighting crime overseas and tackling illegal activity in this country are both hindered by illicit finance.

The message from Government that those benefiting from their dirty money can have another six months of fun before we hold our summit is disappointing. I hope...

Member
Steff Aquarone (Liberal Democrat)
Type
Proceeding contributions
Date
9 June 2026
Reference
787 c118WH
House
House of Commons

Does my hon. Friend agree that we need the international summit to crack down on fraudsters and scammers abroad? I have a constituent with disabilities who lost £70,000 to a romance fraud, with no checks having been done by the bank. Does the summit not also need to look at...

Member
Adam Dance (Liberal Democrat)
Type
Proceeding contributions
Date
9 June 2026
Reference
787 c118WH
House
House of Commons

While there are certainly corporate victims of international illicit finance, it also affects us as taxpayers and as individuals. I totally agree with my hon. Friend, and I thank him for raising that case.

Turning a blind eye and washing our hands of responsibility has gone on too long. Britain has...

Member
Steff Aquarone (Liberal Democrat)
Type
Proceeding contributions
Date
9 June 2026
Reference
787 c118WH
House
House of Commons
Type
Proceeding contributions
Date
9 June 2026
Reference
787 c118WH
House
House of Commons

It is a pleasure to serve under your chairship, Sir Roger. I start by congratulating the hon. Member for North Norfolk (Steff Aquarone) on securing this vital debate, and on his comments about opaque property ownership. I said that this is a vital debate, but let us remind ourselves of...

Member
Phil Brickell (Labour)
Type
Proceeding contributions
Date
9 June 2026
Reference
787 cc119-120WH
House
House of Commons

Thank you very much, Sir Roger, for the opportunity to contribute to this debate. It is a pleasure to follow the hon. Member for Bolton West (Phil Brickell)—I agree with every word of his speech—and to congratulate the hon. Member for North Norfolk (Steff Aquarone), who introduced this debate, on...

Member
Andrew Mitchell (Conservative)
Type
Proceeding contributions
Date
9 June 2026
Reference
787 cc120-1WH
House
House of Commons

I join others in congratulating the hon. Member for North Norfolk (Steff Aquarone) on securing this debate and on restricting himself to only two mentions of mansions in Kensington in his introduction.

This should be one of the progressive causes of our time. Others have covered the harms: from the links...

Member
Joe Powell (Labour)
Type
Proceeding contributions
Date
9 June 2026
Reference
787 cc121-2WH
House
House of Commons

It is a pleasure to serve under your chairship, Sir Roger. I thank the hon. Member for North Norfolk (Steff Aquarone) for securing this important debate.

I welcome the Government’s commitment to hold a summit on tackling illicit financial flows, but it is essential that more political priority is given to...

Member
Ellie Chowns (Green Party)
Type
Proceeding contributions
Date
9 June 2026
Reference
787 cc122-3WH
House
House of Commons

I appreciate the cross-party spirit in which this debate has been held, but it would be helpful if the Green party leader would pay his own council tax as a demonstration of leading by example.

Member
Joe Powell (Labour)
Type
Proceeding contributions
Date
9 June 2026
Reference
787 c123WH
House
House of Commons

I am disappointed that the hon. Member is taking the opportunity to score a cheap political point when we have been working cross-party on these issues. On that specific issue, the leader of the Green party has apologised and made clear efforts to pay any tax that he may be...

Member
Ellie Chowns (Green Party)
Type
Proceeding contributions
Date
9 June 2026
Reference
787 cc123-4WH
House
House of Commons

It is, as always, a pleasure, Sir Roger. I thank the hon. Member for North Norfolk (Steff Aquarone) for bringing this important debate to Westminster Hall and for his excellent speech. I agreed with all the speeches made by colleagues today, and I do not get to say that very...

Member
Rebecca Long Bailey (Labour)
Type
Proceeding contributions
Date
9 June 2026
Reference
787 cc124-5WH
House
House of Commons