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identifier	201229
max ddp created	2014-06-19T18:57:29.690Z
min question first answered	2014-06-18T17:07:15.9211065Z
answer date	2014-06-23
max answer › question first answered	2014-06-24T11:14:18.8515499Z

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registered interest

date

exactly:

or between:
and

answering body

answering dept id

answering dept short name

answering dept sort name

hansard heading

house id

legislature


pref label

question text

tabling member constituency

tabling member printed

uin

answer

is ministerial correction

date of answer

exactly:

or between:
and

answer text

answering member constituency

answering member printed

question first answered

answering member


label

tabling member


label

62558

registered interest

date

18/06/2014

answering body

Department for Business, Innovation and Skills

answering dept id

answering dept short name

Business, Innovation and Skills

answering dept sort name

Business, Innovation and Skills

hansard heading

Money Lenders

house id

legislature

25259

pref label	House of Commons

question text

To ask the Secretary of State for Business, Innovation and Skills, with reference to the Answer of 14 May 2014, Official Report, column 678W, on money lenders, how many actionable reports led to a conviction in each of the last four years.

tabling member constituency

Airdrie and Shotts

tabling member printed

Pamela Nash

uin

201229

answer

is ministerial correction

date of answer

23/06/2014

answer text

Final Approved answer to 13371 The Illegal Money Lending Teams conduct complex and sensitive investigations. The length of each investigation will be influenced by the circumstances of the specific case. In some instances convictions can only be delivered through months of proactive intelligence gathering and community engagement. Because of this, some cases span across multiple years and so there is not necessarily a direct link between the numbers of actionable reports and the numbers of convictions in any one year. Below is a breakdown of the number of operations, arrests and prosecutions completed by the Illegal Money Lending Teams in England, Scotland and Wales in each of the last four years and the number of custodial sentences handed down by the courts. <table><tbody><tr><td> </td><td colspan="3">Operations</td><td colspan="3">Arrests / Detainments</td><td colspan="3">Prosecutions</td><td colspan="3">Custodials</td></tr><tr><td> </td><td>England</td><td>Wales</td><td>Scotland</td><td>England</td><td>Wales</td><td>Scotland</td><td>England</td><td>Wales</td><td>Scotland</td><td>England</td><td>Wales</td><td>Scotland</td></tr><tr><td>2013/14</td><td>74</td><td>29</td><td>9</td><td>107</td><td>4</td><td>7</td><td>55</td><td>2</td><td>7</td><td>25</td><td>2</td><td>0</td></tr><tr><td>2012/13</td><td>73</td><td>38</td><td>15</td><td>92</td><td>4</td><td>4</td><td>34</td><td>2</td><td>6</td><td>13</td><td>2</td><td>0</td></tr><tr><td>2011/12</td><td>57</td><td>37</td><td>14</td><td>62</td><td>13</td><td>17</td><td>17</td><td>4</td><td>6</td><td>11</td><td>4</td><td>1</td></tr><tr><td>2010/11*</td><td>288</td><td>46</td><td>17</td><td>104</td><td>6</td><td>5</td><td>32</td><td>7</td><td>5</td><td>26</td><td>1</td><td>0</td></tr></tbody></table> * The England Illegal Money Lending Team was restructured in April 2011- 9 England regional teams were merged into a single National team covering the whole of England.

answering member constituency

Cardiff Central

answering member printed

Jenny Willott

question first answered

23/06/2014 16:47:44

answering member

1497

label	Biography information for Jenny Willott

tabling member

3909

label	Biography information for Pamela Nash