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More secret files found on train | More secret files found on train |
(10 minutes later) | |
More confidential government files have been found on a train - on the same day as another batch of secret papers were handed to the BBC. | More confidential government files have been found on a train - on the same day as another batch of secret papers were handed to the BBC. |
The Independent on Sunday says it was handed the documents, which cover fighting global terrorist funding, drugs trafficking and money laundering. | The Independent on Sunday says it was handed the documents, which cover fighting global terrorist funding, drugs trafficking and money laundering. |
The files, relating to a meeting of financial crime experts, were found on a service bound for London Waterloo. | The files, relating to a meeting of financial crime experts, were found on a service bound for London Waterloo. |
A Treasury spokesman said the government was "extremely concerned". | A Treasury spokesman said the government was "extremely concerned". |
The documents apparently include briefing notes for a meeting of the international Financial Action Task Force (FATF) to be held in 11 Downing Street next week. | The documents apparently include briefing notes for a meeting of the international Financial Action Task Force (FATF) to be held in 11 Downing Street next week. |
Yard 'not involved' | Yard 'not involved' |
A Treasury spokesman said: "We are extremely concerned about what has happened and we will be taking steps to ensure that it doesn't happen in the future." | A Treasury spokesman said: "We are extremely concerned about what has happened and we will be taking steps to ensure that it doesn't happen in the future." |
The papers were found on 11 June, the same day that another batch of secret papers relating to intelligence assessments of Iraq and al-Qaeda were handed to the BBC after being left by a senior official on a train. | |
The confidential files were said to include details of how trade and banking systems could be manipulated to finance illicit weapons of mass destruction in Iran. | The confidential files were said to include details of how trade and banking systems could be manipulated to finance illicit weapons of mass destruction in Iran. |
They also discussed methods of terrorist funding and the potential fraud of commercial websites and international internet payment systems. | They also discussed methods of terrorist funding and the potential fraud of commercial websites and international internet payment systems. |
The Independent on Sunday said it had returned the documents and would not be divulging any details contained in them. | The Independent on Sunday said it had returned the documents and would not be divulging any details contained in them. |
Scotland Yard said it was not involved in investigating the latest case. | Scotland Yard said it was not involved in investigating the latest case. |
The FATF conference is due to begin on Monday at the QE2 Conference Centre in Westminster, opposite the Houses of Parliament. | The FATF conference is due to begin on Monday at the QE2 Conference Centre in Westminster, opposite the Houses of Parliament. |
The FATF was established by the 1989 G7 summit in Paris to spearhead efforts to counter the use of the international financial system by criminals. | The FATF was established by the 1989 G7 summit in Paris to spearhead efforts to counter the use of the international financial system by criminals. |
It has since expanded to 34 members. | It has since expanded to 34 members. |