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1059239
star this property registered interest false more like this
star this property date remove maximum value filtermore like thismore than 2019-02-11
star this property answering body
Home Office remove filter
star this property answering dept id 1 more like this
unstar this property answering dept short name Home Office more like this
star this property answering dept sort name Home Office more like this
star this property hansard heading Proceeds of Crime remove filter
star this property house id 2 more like this
star this property legislature
25277
star this property pref label House of Lords more like this
star this property question text To ask Her Majesty's Government under which circumstances, if any, they intervene to block requests for assets to be remitted to foreign government organisations either from the UK or British overseas territories. more like this
star this property tabling member printed
Viscount Waverley more like this
star this property uin HL13623 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2019-02-25more like thismore than 2019-02-25
unstar this property answer text <p>Under proceeds of crime legislation, asset sharing and repatriation is ultimately the Government’s decision following the recovery of assets/money under a court order it is a matter of how to then dispose of those recovered moneys. In confiscation cases, the UN Convention Against Corruption requires a full return to victim States and the EU Framework Decision on confiscation orders requires a 50% share in cases in excess of 10,000 Euros.</p><p>There are other bilateral and multilateral international agreements that encourage the sharing of recovered assets. The UK does not require an international agreement to share or repatriate assets and does so on request on an ad hoc basis. The presumption is that 50% is shared with the requesting country. There are few cases so far, but none have been refused.</p><p><br>The Government does not intervene with similar cases involving the Overseas Territories or Crown Dependencies.</p> more like this
star this property answering member printed Baroness Williams of Trafford more like this
star this property question first answered
less than 2019-02-25T16:57:53.317Zmore like thismore than 2019-02-25T16:57:53.317Z
star this property answering member
4311
star this property label Biography information for Baroness Williams of Trafford more like this
star this property tabling member
1744
unstar this property label Biography information for Viscount Waverley more like this
225343
star this property registered interest false more like this
star this property date less than 2015-03-04more like thismore than 2015-03-04
star this property answering body
Home Office remove filter
star this property answering dept id 1 more like this
unstar this property answering dept short name Home Office more like this
star this property answering dept sort name Home Office more like this
star this property hansard heading Proceeds of Crime remove filter
star this property house id 2 more like this
star this property legislature
25277
star this property pref label House of Lords more like this
star this property question text To ask Her Majesty’s Government what is their estimate of the detection rate of criminal and illicit funds reaching the United Kingdom. more like this
star this property tabling member printed
Lord Hylton more like this
star this property uin HL5468 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2015-03-19more like thismore than 2015-03-19
unstar this property answer text <p>In 2013, the Economic Crime Command of the National Crime Agency was established to lead, co-ordinate and support the national law enforcement response to money laundering. This involves working with the financial sector, to improve information sharing arrangements with law enforcement agencies to aid the fight against money laundering. It also involves working with the Law Society, Solicitors Regulation Authority and law enforcement partners to increase legal professionals’ awareness of money laundering risks.</p><p>The National Crime Agency, in its 2014 National Strategic Assessment, has assessed the overall scale of international money laundering through UK banks and their overseas subsidiaries, although there is no reliable estimate of the detection rate of illicit funds.</p><p>The Government is committed to protecting the integrity of our financial system and ensuring that the UK is a hostile environment for illicit funds. To that end, the Government has introduced a number of measures to tackle the movement of illicit funds into the UK.</p><p>In addition, the UK is taking forward world-leading reform to improve corporate transparency and working hard to encourage others to take equally ambitious action. We have committed to implement a publicly accessible register of information on the individuals that own and control UK companies. Reform is being taken forward through the Small Business, Enterprise and Employment Bill and we intend to introduce the register in 2016.</p><p> </p>
star this property answering member printed Lord Bates more like this
star this property question first answered
less than 2015-03-19T12:07:40.187Zmore like thismore than 2015-03-19T12:07:40.187Z
star this property answering member
1091
star this property label Biography information for Lord Bates more like this
star this property tabling member
2018
unstar this property label Biography information for Lord Hylton more like this
517203
star this property registered interest false more like this
star this property date less than 2016-05-03more like thismore than 2016-05-03
star this property answering body
Home Office remove filter
star this property answering dept id 1 more like this
unstar this property answering dept short name Home Office more like this
star this property answering dept sort name Home Office more like this
star this property hansard heading Proceeds of Crime remove filter
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Secretary of State for the Home Department, what the value was of assets (a) subject to restraint orders and (b) recovered using confiscation orders under the Proceeds of Crime Act 2002 in each year since 2009-10. more like this
star this property tabling member constituency Hampstead and Kilburn more like this
star this property tabling member printed
Tulip Siddiq more like this
star this property uin 36215 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2016-05-10more like thismore than 2016-05-10
unstar this property answer text <p>The value of assets subject to restraint orders between 2009-10 and 2015-16 is shown in the tables below.</p><p>Orders are counted as fully paid where the outstanding balance, including any interest payable, is nil. There is no central record which would show how many people subject to unenforced orders were serving prison sentences.</p><p>Data is extracted from reports run on 4 May 2016 using the Joint Asset Recovery Database (JARD). JARD is a central repository of information relating to the seizure of the proceeds of crime.</p><p>JARD is a live database which is continually updated. As such, the data provided may vary from reports run on earlier dates.</p><table><tbody><tr><td><p>Restraint Orders issued in England &amp; Wales</p></td><td><p>2009-10</p></td><td><p>2010-11</p></td><td><p>2011-12</p></td><td><p>2012-13</p></td><td><p>2013-14</p></td><td><p>2014-2015</p></td><td><p>2015-16</p></td></tr><tr><td><p>Values (in millions)</p></td><td><p>£648.68m</p></td><td><p>£873.40m</p></td><td><p>£500.78m</p></td><td><p>£463.75m</p></td><td><p>£393.70m</p></td><td><p>£368.18m</p></td><td><p>£448.10m</p></td></tr></tbody></table><p> </p><table><tbody><tr><td><p>Gross confiscation receipts – includes compensation paid to victims and receiver’s fees</p></td><td><p>2009-10</p></td><td><p>2010-11</p></td><td><p>2011-12</p></td><td><p>2012-13</p></td><td><p>2013-14</p></td><td><p>2014-2015</p></td><td><p>2015-16</p></td></tr><tr><td><p>Values (in millions)</p></td><td><p>£110.39m</p></td><td><p>£113.55m</p></td><td><p>£124.58m</p></td><td><p>£134.85m</p></td><td><p>£139.20m</p></td><td><p>£155.67m</p></td><td><p>£206.30m</p></td></tr></tbody></table><p> </p><table><tbody><tr><td><p>Year</p></td><td><p>2009-10</p></td><td><p>2010-11</p></td><td><p>2011-12</p></td><td><p>2012-13</p></td><td><p>2013-14</p></td><td><p>2014-2015</p></td><td><p>2015-16</p></td></tr><tr><td><p>Number of confiscation orders issued</p></td><td><p>5592</p></td><td><p>6425</p></td><td><p>6268</p></td><td><p>6401</p></td><td><p>6043</p></td><td><p>5926</p></td><td><p>5900</p></td></tr></tbody></table>
star this property answering member constituency South Holland and The Deepings more like this
star this property answering member printed Mr John Hayes more like this
unstar this property grouped question UIN 36216 more like this
star this property question first answered
less than 2016-05-10T10:19:30.42Zmore like thismore than 2016-05-10T10:19:30.42Z
star this property answering member
350
star this property label Biography information for Sir John Hayes more like this
star this property tabling member
4518
unstar this property label Biography information for Tulip Siddiq more like this
517206
star this property registered interest false more like this
star this property date less than 2016-05-03more like thismore than 2016-05-03
star this property answering body
Home Office remove filter
star this property answering dept id 1 more like this
unstar this property answering dept short name Home Office more like this
star this property answering dept sort name Home Office more like this
star this property hansard heading Proceeds of Crime remove filter
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Secretary of State for the Home Department, of the Consent Suspicious Activity Reports (SARs) submitted to the National Crime Agency in each year since 2011-12, how many involved suspected contraventions of (a) the Proceeds of Crime Act 2002 and (b) Part 3 of the Terrorism Act 2000; and how many Consent SAR requests in each such category were permitted because they were not responded to within the seven-day time limit. more like this
star this property tabling member constituency Hampstead and Kilburn more like this
star this property tabling member printed
Tulip Siddiq more like this
star this property uin 36224 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2016-05-09more like thismore than 2016-05-09
unstar this property answer text <p>The below table provides figures on the number of Suspicious Activity Reports received by the National Crime Agency (NCA) between October 2011 and September 2015 which requested consent under Part 7 of the Proceeds of Crime Act 2002 (POCA) and Part 3 of the Terrorism Act 2000 (TACT). The table also includes figures on the number of consent requests where the reporter received no reply from the NCA.</p><p> </p><table><tbody><tr><td><p> </p></td><td><p><strong>POCA Total Consent Requests </strong></p></td><td><p><strong>POCA - No Reply within 7 Days</strong></p></td><td><p><strong>TACT Total Consent Requests</strong></p></td><td><p><strong>TACT - No Reply within 7 Days</strong></p></td></tr><tr><td><p><em>Oct 2011 - Sept 2012</em></p></td><td><p>12915</p></td><td><p>10</p></td><td><p>75</p></td><td><p>Nil</p></td></tr><tr><td><p><em>Oct 2012 - Sept 2013</em></p></td><td><p>14103</p></td><td><p>8</p></td><td><p>77</p></td><td><p>Nil</p></td></tr><tr><td><p><em>Oct 2013 - Sept 2014</em></p></td><td><p>14155</p></td><td><p>7</p></td><td><p>102</p></td><td><p>Nil</p></td></tr><tr><td><p><em>Oct 2014 - Sept 2015</em></p></td><td><p>14672</p></td><td><p>110</p></td><td><p>198</p></td><td><p>Nil</p></td></tr></tbody></table>
star this property answering member constituency South Holland and The Deepings more like this
star this property answering member printed Mr John Hayes more like this
star this property question first answered
less than 2016-05-09T11:01:12.873Zmore like thismore than 2016-05-09T11:01:12.873Z
star this property answering member
350
star this property label Biography information for Sir John Hayes more like this
star this property tabling member
4518
unstar this property label Biography information for Tulip Siddiq more like this
518435
star this property registered interest false more like this
star this property date less than 2016-05-10more like thismore than 2016-05-10
star this property answering body
Home Office remove filter
star this property answering dept id 1 more like this
unstar this property answering dept short name Home Office more like this
star this property answering dept sort name Home Office more like this
star this property hansard heading Proceeds of Crime remove filter
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Secretary of State for the Home Department, pursuant to the Answer of 9 May 2016 to Question 36224, on proceeds of crime, how many reporters received no reply within seven working days following the first working day after the report was submitted; and by what statutory authority appropriate consent is given to reporters who do not receive a reply from the National Crime Agency within the seven day limit. more like this
star this property tabling member constituency Hampstead and Kilburn more like this
star this property tabling member printed
Tulip Siddiq more like this
star this property uin 36973 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2016-05-12more like thismore than 2016-05-12
unstar this property answer text <p>Between October 2011 and September 2015 a total of 61 reporters who requested consent under Part 7 of the Proceeds of Crime Act 2002 (POCA) received no reply from the NCA within the seven working days (referred to as the notice period in POCA). Where an authorised disclosure is made under section 338 POCA, appropriate consent is afforded to a reporter in cases where no reply is provided by the NCA at the end of the seven day notice period under section 335(3) POCA or in the case where the disclosure is from a nominated officer in the regulated sector, under section 336(3) POCA.</p> more like this
star this property answering member constituency South Holland and The Deepings more like this
star this property answering member printed Mr John Hayes more like this
star this property question first answered
less than 2016-05-12T11:42:08.2Zmore like thismore than 2016-05-12T11:42:08.2Z
star this property answering member
350
star this property label Biography information for Sir John Hayes more like this
star this property tabling member
4518
unstar this property label Biography information for Tulip Siddiq more like this
156366
star this property registered interest false more like this
star this property date less than 2014-11-18more like thismore than 2014-11-18
star this property answering body
Home Office remove filter
star this property answering dept id 1 more like this
unstar this property answering dept short name Home Office more like this
star this property answering dept sort name Home Office more like this
star this property hansard heading Proceeds of Crime remove filter
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Secretary of State for the Home Department, if she will publish the Metropolitan Police Service review on criminal finances that was produced in 2012. more like this
star this property tabling member constituency North East Cambridgeshire more like this
star this property tabling member printed
Stephen Barclay more like this
star this property uin 215060 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2014-11-21more like thismore than 2014-11-21
unstar this property answer text <p>The Metropolitan Police Service conducted an internal review of the management and deployment of its financial investigators. Publication of the review is a matter for the Mayor's Office for Policing and Crime and the Metropolitan Police Service.</p><p> </p><p> </p><p> </p> more like this
star this property answering member constituency Hemel Hempstead more like this
star this property answering member printed Mike Penning more like this
star this property question first answered
less than 2014-11-21T14:53:27.757Zmore like thismore than 2014-11-21T14:53:27.757Z
star this property answering member
1528
star this property label Biography information for Sir Mike Penning more like this
star this property previous answer version
29203
star this property answering member constituency Hemel Hempstead more like this
star this property answering member printed Mike Penning more like this
star this property answering member
1528
star this property label Biography information for Sir Mike Penning more like this
star this property tabling member
4095
unstar this property label Biography information for Stephen Barclay more like this
156368
star this property registered interest false more like this
star this property date less than 2014-11-18more like thismore than 2014-11-18
star this property answering body
Home Office remove filter
star this property answering dept id 1 more like this
unstar this property answering dept short name Home Office more like this
star this property answering dept sort name Home Office more like this
star this property hansard heading Proceeds of Crime remove filter
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Secretary of State for the Home Department, how many suspicious activity reports received in the year ending September 2013 that related to Politically Exposed Persons were filed by (a) solicitors, (b) accountants, (c) banks and (d) each other category of profession for which records are kept. more like this
star this property tabling member constituency North East Cambridgeshire more like this
star this property tabling member printed
Stephen Barclay more like this
star this property uin 215109 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2014-11-24more like thismore than 2014-11-24
unstar this property answer text <p>Suspicious Activity Reports (SARs), including those requiring consent, relating to Politically Exposed Persons are included in the overall figures for SARs and consent SARs published in the NCA’s Suspicious Activity Reports (SARs) Annual <br>Report 2013.</p><p> </p><p> </p><p> </p> more like this
star this property answering member constituency Staffordshire Moorlands more like this
star this property answering member printed Karen Bradley more like this
unstar this property grouped question UIN 215108 more like this
star this property question first answered
less than 2014-11-24T15:11:43.717Zmore like thismore than 2014-11-24T15:11:43.717Z
star this property answering member
4110
star this property label Biography information for Karen Bradley more like this
star this property tabling member
4095
unstar this property label Biography information for Stephen Barclay more like this
156369
star this property registered interest false more like this
star this property date less than 2014-11-18more like thismore than 2014-11-18
star this property answering body
Home Office remove filter
star this property answering dept id 1 more like this
unstar this property answering dept short name Home Office more like this
star this property answering dept sort name Home Office more like this
star this property hansard heading Proceeds of Crime remove filter
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Secretary of State for the Home Department, how many suspicious activity reports received in the year ending September 2013 were filed by (a) solicitors, (b) accountants, (c) banks and (d) each other category of profession for which records are kept. more like this
star this property tabling member constituency North East Cambridgeshire more like this
star this property tabling member printed
Stephen Barclay more like this
star this property uin 215110 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2014-11-24more like thismore than 2014-11-24
unstar this property answer text <p>The National Crime Agency’s Suspicious Activity Reports (SARs) Annual Report 2013 contains, on page 8, a breakdown of reports made by sector. The report is available on the NCA website.</p><p> </p> more like this
star this property answering member constituency Staffordshire Moorlands more like this
star this property answering member printed Karen Bradley more like this
star this property question first answered
less than 2014-11-24T14:55:28.01Zmore like thismore than 2014-11-24T14:55:28.01Z
star this property answering member
4110
star this property label Biography information for Karen Bradley more like this
star this property tabling member
4095
unstar this property label Biography information for Stephen Barclay more like this
156370
star this property registered interest false more like this
star this property date less than 2014-11-18more like thismore than 2014-11-18
star this property answering body
Home Office remove filter
star this property answering dept id 1 more like this
unstar this property answering dept short name Home Office more like this
star this property answering dept sort name Home Office more like this
star this property hansard heading Proceeds of Crime remove filter
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Secretary of State for the Home Department, how many of the suspicious activity reports received in the year ending September 2013 relating to Politically Exposed Persons required consent before being filed. more like this
star this property tabling member constituency North East Cambridgeshire more like this
star this property tabling member printed
Stephen Barclay more like this
star this property uin 215111 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2014-11-24more like thismore than 2014-11-24
unstar this property answer text <p>Suspicious Activity Reports (SARs), including those requiring consent, relating to Politically Exposed Persons are included in the overall figures for SARs and consent SARs published in the NCA’s Suspicious Activity Reports (SARs) Annual <br>Report 2013.</p><p> </p><p> </p><p> </p> more like this
star this property answering member constituency Staffordshire Moorlands more like this
star this property answering member printed Karen Bradley more like this
unstar this property grouped question UIN 215112 more like this
star this property question first answered
less than 2014-11-24T15:12:11.08Zmore like thismore than 2014-11-24T15:12:11.08Z
star this property answering member
4110
star this property label Biography information for Karen Bradley more like this
star this property tabling member
4095
unstar this property label Biography information for Stephen Barclay more like this
156371
star this property registered interest false more like this
star this property date less than 2014-11-18more like thismore than 2014-11-18
star this property answering body
Home Office remove filter
star this property answering dept id 1 more like this
unstar this property answering dept short name Home Office more like this
star this property answering dept sort name Home Office more like this
star this property hansard heading Proceeds of Crime remove filter
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Secretary of State for the Home Department, how many suspicious activity reports received in the year ending September 2013 related to Politically Exposed Persons. more like this
star this property tabling member constituency North East Cambridgeshire more like this
star this property tabling member printed
Stephen Barclay more like this
star this property uin 215112 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2014-11-24more like thismore than 2014-11-24
unstar this property answer text <p>Suspicious Activity Reports (SARs), including those requiring consent, relating to Politically Exposed Persons are included in the overall figures for SARs and consent SARs published in the NCA’s Suspicious Activity Reports (SARs) Annual <br>Report 2013.</p><p> </p><p> </p><p> </p> more like this
star this property answering member constituency Staffordshire Moorlands more like this
star this property answering member printed Karen Bradley more like this
unstar this property grouped question UIN 215111 more like this
star this property question first answered
less than 2014-11-24T15:12:11.18Zmore like thismore than 2014-11-24T15:12:11.18Z
star this property answering member
4110
star this property label Biography information for Karen Bradley more like this
star this property tabling member
4095
unstar this property label Biography information for Stephen Barclay more like this