Show Search Form

Search Results

registered interest	true false
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 true false date of answer exactly: or between: and answer text answering member constituency answering member printed question first answered answering member label
tabling member	label

Search

1141660

registered interest
date	24/07/2019
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Money Laundering: EU Law
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, for what reason the UK has not opted into EU Directive 2018/1673 on combating money laundering by criminal law.
tabling member constituency	Newcastle upon Tyne North
tabling member printed	Catherine McKinnell
uin	281754
answer	answer is ministerial correction date of answer 03/09/2019 answer text <p>As set out in the Eighth Annual Report to Parliament on the Application of Protocols 19 and 21 to the Treaty on European Union (TEU) and the Treaty on the Functioning of the Union (TFEU) in Relation to EU Justice and Home Affairs (JHA) Matters (1 December 2016 – 30 November 2017) (Cm 9580), the UK Government decided not to opt into the EU Directive on combating money laundering by criminal law as our domestic legislation is already largely compliant with the Directive’s measures, and in relation to the offences and sentences set out in the Directive, the UK already goes much further. Therefore, it was not considered that opting in would enhance the UK’s approach to tackling money laundering.</p> answering member constituency Great Yarmouth answering member printed Brandon Lewis question first answered 03/09/2019 16:12:02 answering member 4009 label Biography information for Sir Brandon Lewis
tabling member	4125 label Biography information for Catherine McKinnell

1141661

registered interest
date	24/07/2019
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Money Laundering: EU Law
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, what assessment her Department has made of the equivalence of the UK's corporate liability regime achieve with article 7 (the liability of legal persons) of EU Directive 2018/1673 on combating money laundering by criminal law.
tabling member constituency	Newcastle upon Tyne North
tabling member printed	Catherine McKinnell
uin	281755
answer	answer is ministerial correction date of answer 03/09/2019 answer text <p>As set out in the Eighth Annual Report to Parliament on the Application of Protocols 19 and 21 to the Treaty on European Union (TEU) and the Treaty on the Functioning of the Union (TFEU) in Relation to EU Justice and Home Affairs (JHA) Matters (1 December 2016 – 30 November 2017) (Cm 9580), the UK Government decided not to opt into the EU Directive on combating money laundering by criminal law as our domestic legislation is already largely compliant with the Directive’s measures, and in relation to the offences and sentences set out in the Directive, the UK already goes much further. Therefore, it was not considered that opting in would enhance the UK’s approach to tackling money laundering.</p> answering member constituency Great Yarmouth answering member printed Brandon Lewis question first answered 03/09/2019 16:14:03 answering member 4009 label Biography information for Sir Brandon Lewis
tabling member	4125 label Biography information for Catherine McKinnell

1105596

registered interest
date	27/03/2019
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Migrant Workers: Nurses
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, whether the salary exemption for nurses working in the UK under Tier 2 visas will continue after the UK has left the EU; and if he will make a statement.
tabling member constituency	Newcastle upon Tyne North
tabling member printed	Catherine McKinnell
uin	237687
answer	answer is ministerial correction date of answer 01/04/2019 answer text <p>In their report, EEA migration in the UK, the independent Migration Advisory Committee (MAC) recommended maintaining the existing system of salary thresholds.</p><p>The Government has been clear that we will undertake an extensive programme of engagement with a wide range of stakeholders across the UK, including with the private, public and voluntary sector and local government, as well as industry representatives and individual businesses before taking a final decision on the level of salary thresholds.</p> answering member constituency Romsey and Southampton North answering member printed Caroline Nokes question first answered 01/04/2019 16:03:09 answering member 4048 label Biography information for Caroline Nokes
tabling member	4125 label Biography information for Catherine McKinnell

1015464

registered interest
date	27/11/2018
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	UK Financial Intelligence Unit: Staff
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, how many people employed by his Department work in the UK Financial Intelligence Unit.
tabling member constituency	Newcastle upon Tyne North
tabling member printed	Catherine McKinnell
uin	196263
answer	answer is ministerial correction date of answer 03/12/2018 answer text <p>The UK Financial Intelligence Unit (UKFIU) is a department within the National Crime Agency (NCA). At the start of 2017/18, the UKFIU had the equivalent of 81 full-time staff. Since then, the NCA has increased its staff numbers to 109, with further appropriate increases to take place in the following years.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 03/12/2018 17:07:22 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	4125 label Biography information for Catherine McKinnell

1015465

registered interest
date	27/11/2018
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	UK Financial Intelligence Unit: Finance
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, what the total annual budget for the UK Financial Intelligence Unit is for the financial year 2018-19.
tabling member constituency	Newcastle upon Tyne North
tabling member printed	Catherine McKinnell
uin	196264
answer	answer is ministerial correction date of answer 03/12/2018 answer text <p>The NCA does not currently have a budget figure available for 2018/19.</p><p>The budgetary figures for previous years (released under a prior PQ) are as follows:</p><p> </p><p>2015/16 £3.36m</p><p>2016/17 £3.37m</p><p>2017/18 £3.49m</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 03/12/2018 17:06:11 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	4125 label Biography information for Catherine McKinnell

1015466

registered interest
date	27/11/2018
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	International Corruption Unit: Finance
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, what the 2018-19 budget is for the National Crime Agency's international corruption unit.
tabling member constituency	Newcastle upon Tyne North
tabling member printed	Catherine McKinnell
uin	196265
answer	answer is ministerial correction date of answer 03/12/2018 answer text <p>The annual budget for the National Crime Agency's International Corruption Unit for 2018-19 is £4.32 million.</p><p>In addition to Department for International Development funding, the NCA significantly enhances the International Corruption Unit's capability by the use of NCA funded resources across all areas of business both in the UK and overseas. It is not possible to quantify this additional funding from across the NCA.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 03/12/2018 17:09:41 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	4125 label Biography information for Catherine McKinnell

1013113

registered interest
date	23/11/2018
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Money Laundering: Criminal Investigation
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, how many investigations into high-end money laundering have been opened by the National Crime Agency in each year since 2014.
tabling member constituency	Newcastle upon Tyne North
tabling member printed	Catherine McKinnell
uin	195061
answer	answer is ministerial correction date of answer 29/01/2019 answer text <p><br>The number of new investigations launched by the National Crime Agency into high end money laundering by financial year since 2014 are as follows:</p><p><br>• 2014/15 – 2 new</p><p>• 2015/16 – 5 new</p><p>• 2016/17 – 8 new</p><p>• 2017/18 – 20 ne</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 29/01/2019 16:07:27 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	4125 label Biography information for Catherine McKinnell

1013114

registered interest
date	23/11/2018
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Money Laundering: Criminal Investigation
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, how many of the investigations into high-end money laundering opened by the National Crime Agency have resulted in charging decisions since 2014.
tabling member constituency	Newcastle upon Tyne North
tabling member printed	Catherine McKinnell
uin	195062
answer	answer is ministerial correction date of answer 29/01/2019 answer text <p>The number of investigations into high end money laundering opened by the National Crime Agency which have resulted in charging decisions since 2014 are as follows:</p><p>• 2014/15 – 34</p><p>• 2015/16 – 17</p><p>• 2016/17 – 8</p><p>• 2018/19 – 10</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 29/01/2019 10:19:12 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	4125 label Biography information for Catherine McKinnell

990405

registered interest
date	18/10/2018
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	International Corruption Unit: Expenditure
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, what the annual budget for the National Crime Agency's International Corruption Unit has been in each of the last three years.
tabling member constituency	Newcastle upon Tyne North
tabling member printed	Catherine McKinnell
uin	181272
answer	answer is ministerial correction date of answer 28/11/2018 answer text <p>The annual budget for the National Crime Agency’s International Corrup-tion Unit was £3.09 million in 2015/16, £4.72 million in the 2016/17 and £5.36 million in 2017/18.</p><p>In addition to Department for International Development funding, the NCA significantly enhances the International Corruption Unit’s capability by the use of NCA funded resources across all areas of business both in the UK and overseas. It is not possible to quantify this additional funding from across the NCA.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 28/11/2018 13:19:48 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	4125 label Biography information for Catherine McKinnell

990406

registered interest
date	18/10/2018
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	UK Financial Intelligence Unit: Expenditure
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, what the annual budget for the National Crime Agency's Financial Intelligence Unit has been in each of the last three years.
tabling member constituency	Newcastle upon Tyne North
tabling member printed	Catherine McKinnell
uin	181273
answer	answer is ministerial correction date of answer 20/11/2018 answer text <p>The annual budget for the National Crime Agency's Financial Intelligence Unit over the last three years are as follows:</p><p>15/16 - £3.36m<br>16/17 - £3.37m<br>17/18 - £3.49m</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 20/11/2018 16:48:29 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	4125 label Biography information for Catherine McKinnell