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1134089

	registered interest
	date	24/06/2019
	answering body	Treasury
	answering dept id	14
	answering dept short name	Treasury
	answering dept sort name	Treasury
	hansard heading	Economic Crime Strategic Board
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Chancellor of the Exchequer, who will be attending the economic crime strategy board meeting on 10 July 2019.
	tabling member constituency	Oxford East
	tabling member printed	Anneliese Dodds
	uin	268540
	answer	answer is ministerial correction date of answer 27/06/2019 answer text <p>The Economic Crime Strategic Board, co-chaired by the <a href="https://www.theyworkforyou.com/glossary/?gl=170" target="_blank">Chancellor</a> and the <a href="https://en.wikipedia.org/wiki/Home_Secretary" target="_blank">Home Secretary</a>, met for the first time on 14 January 2019. The Board sets priorities, directs resources and scrutinises performance against the economic crime threat. Its membership includes ministers, government officials and senior representatives from supervisory and law enforcement authorities, and the private sector.</p><p> </p><p>In its inaugural meeting, the Board commissioned the development of a shared public-private Economic Crime Plan and the development of a joint public-private economic crime threat update. The Economic Crime Plan – which will be published – will outline the public and private sectors’ collective ambition to combat economic crime and set out a series of concrete actions that both sectors will collectively undertake to enhance the <a href="https://en.wikipedia.org/wiki/UK" target="_blank">UK</a>’s economic crime response. A wide range of stakeholders from both the private sector and civil society have been consulted to inform the development of the Plan.</p><p> </p><p>The Board will meet for a second time on 10 July 2019 at which it will discuss the draft Economic Crime Plan and the economic crime threat update. The outcomes of the meeting will be published in due course.</p> answering member constituency Salisbury answering member printed John Glen grouped question UIN 268541 268542 question first answered 27/06/2019 13:07:34 answering member 4051 label Biography information for John Glen
	tabling member	4657 label Biography information for Anneliese Dodds

1134841

	registered interest
	date	26/06/2019
	answering body	Treasury
	answering dept id	14
	answering dept short name	Treasury
	answering dept sort name	Treasury
	hansard heading	Economic Crime Strategic Board
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Chancellor of the Exchequer, whether the minutes of the Economic Crime Strategy Board meetings will be published.
	tabling member constituency	Oxford East
	tabling member printed	Anneliese Dodds
	uin	269759
	answer	answer is ministerial correction date of answer 01/07/2019 answer text <p>The next Economic Crime Strategic Board will take place on 10 July 2019.</p><p>The Board will discuss the draft Economic Crime Plan and a joint public-private economic crime threat update. The outcomes of the meeting will be published in due course.</p><p> </p><p>The Board’s role is to set priorities, direct resources and scrutinise performance against the economic crime threat. The UK’s policy response to economic crime is set by the government.</p><p> </p><p>A wide range of stakeholders from both the private sector and civil society have been consulted to inform the development of the Economic Crime Plan. Following publication of the Plan, the government will review the governance around the overall response to economic crime.</p> answering member constituency Salisbury answering member printed John Glen grouped question UIN 269755 269757 269758 question first answered 01/07/2019 15:31:40 answering member 4051 label Biography information for John Glen
	tabling member	4657 label Biography information for Anneliese Dodds

1134583

	registered interest
	date	25/06/2019
	answering body	Treasury
	answering dept id	14
	answering dept short name	Treasury
	answering dept sort name	Treasury
	hansard heading	Economic Crime Strategic Board
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Chancellor of the Exchequer, whether representatives from (a) academic institutions and (b) civil society were invited to sit on the Economic Crime Strategy Board.
	tabling member constituency	Oxford East
	tabling member printed	Anneliese Dodds
	uin	269131
	answer	answer is ministerial correction date of answer 01/07/2019 answer text <p>The Economic Crime Strategic Board’s membership comprises senior representatives from the organisations – in both public and private sectors – most critical to tackling economic crime. This includes representatives from government departments, law enforcement, regulators and the banking, legal, accountancy and real estate sectors. The decision to have private sector representation reflects the regulated sector’s role as the first line of defence against economic crime.</p><p> </p><p>The Board sets priorities, directs resources and scrutinises performance against the economic crime threat. It does not perform any role in determining regulators’ or law enforcement’s operational response to economic crime.</p><p> </p><p>Civil society and academic institutions have been consulted in the development of the Economic Crime Plan, a draft of which will be considered at the Board’s next meeting on 10th July. Following publication of the Plan, the government will be reviewing the overall governance for economic crime. This review will consider how civil society should be best engaged.</p> answering member constituency Salisbury answering member printed John Glen grouped question UIN 269129 269130 269132 question first answered 01/07/2019 15:31:52 answering member 4051 label Biography information for John Glen
	tabling member	4657 label Biography information for Anneliese Dodds

1134839

	registered interest
	date	26/06/2019
	answering body	Treasury
	answering dept id	14
	answering dept short name	Treasury
	answering dept sort name	Treasury
	hansard heading	Economic Crime Strategic Board
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Chancellor of the Exchequer, whether he has (a) received and (b) responded to objections on the representation on the Economic Crime Strategy Board; and if he will publish any such responses.
	tabling member constituency	Oxford East
	tabling member printed	Anneliese Dodds
	uin	269757
	answer	answer is ministerial correction date of answer 01/07/2019 answer text <p>The next Economic Crime Strategic Board will take place on 10 July 2019.</p><p>The Board will discuss the draft Economic Crime Plan and a joint public-private economic crime threat update. The outcomes of the meeting will be published in due course.</p><p> </p><p>The Board’s role is to set priorities, direct resources and scrutinise performance against the economic crime threat. The UK’s policy response to economic crime is set by the government.</p><p> </p><p>A wide range of stakeholders from both the private sector and civil society have been consulted to inform the development of the Economic Crime Plan. Following publication of the Plan, the government will review the governance around the overall response to economic crime.</p> answering member constituency Salisbury answering member printed John Glen grouped question UIN 269755 269758 269759 question first answered 01/07/2019 15:31:40 answering member 4051 label Biography information for John Glen
	tabling member	4657 label Biography information for Anneliese Dodds

1134091

	registered interest
	date	24/06/2019
	answering body	Treasury
	answering dept id	14
	answering dept short name	Treasury
	answering dept sort name	Treasury
	hansard heading	Economic Crime Strategic Board
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Chancellor of the Exchequer, whether extending the failure to prevent criminal offence for bribery to other economic crimes, such as fraud and money laundering, will be discussed at the economic crime strategy board meeting on 10 July 2019.
	tabling member constituency	Oxford East
	tabling member printed	Anneliese Dodds
	uin	268542
	answer	answer is ministerial correction date of answer 27/06/2019 answer text <p>The Economic Crime Strategic Board, co-chaired by the <a href="https://www.theyworkforyou.com/glossary/?gl=170" target="_blank">Chancellor</a> and the <a href="https://en.wikipedia.org/wiki/Home_Secretary" target="_blank">Home Secretary</a>, met for the first time on 14 January 2019. The Board sets priorities, directs resources and scrutinises performance against the economic crime threat. Its membership includes ministers, government officials and senior representatives from supervisory and law enforcement authorities, and the private sector.</p><p> </p><p>In its inaugural meeting, the Board commissioned the development of a shared public-private Economic Crime Plan and the development of a joint public-private economic crime threat update. The Economic Crime Plan – which will be published – will outline the public and private sectors’ collective ambition to combat economic crime and set out a series of concrete actions that both sectors will collectively undertake to enhance the <a href="https://en.wikipedia.org/wiki/UK" target="_blank">UK</a>’s economic crime response. A wide range of stakeholders from both the private sector and civil society have been consulted to inform the development of the Plan.</p><p> </p><p>The Board will meet for a second time on 10 July 2019 at which it will discuss the draft Economic Crime Plan and the economic crime threat update. The outcomes of the meeting will be published in due course.</p> answering member constituency Salisbury answering member printed John Glen grouped question UIN 268540 268541 question first answered 27/06/2019 13:07:34 answering member 4051 label Biography information for John Glen
	tabling member	4657 label Biography information for Anneliese Dodds

1132860

	registered interest
	date	18/06/2019
	answering body	Treasury
	answering dept id	14
	answering dept short name	Treasury
	answering dept sort name	Treasury
	hansard heading	Share Fishermen: Taxation
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Chancellor of the Exchequer, what the value was of tax debts accrued by share fishermen that were (a) repaid to and (b) written off by HMRC in each of the last seven years.
	tabling member constituency	Oxford East
	tabling member printed	Anneliese Dodds
	uin	266177
	answer	answer is ministerial correction date of answer 24/06/2019 answer text <p>The information is not held centrally and could not be obtained without incurring disproportionate cost.</p><p> </p> answering member constituency Hereford and South Herefordshire answering member printed Jesse Norman question first answered 24/06/2019 15:49:47 answering member 3991 label Biography information for Jesse Norman
	tabling member	4657 label Biography information for Anneliese Dodds

1134837

	registered interest
	date	26/06/2019
	answering body	Treasury
	answering dept id	14
	answering dept short name	Treasury
	answering dept sort name	Treasury
	hansard heading	Economic Crime
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Chancellor of the Exchequer, what role the chief executives of Barclays Bank, Lloyds Bank and Santander will play in determining the UK’s policy response to economic crime.
	tabling member constituency	Oxford East
	tabling member printed	Anneliese Dodds
	uin	269755
	answer	answer is ministerial correction date of answer 01/07/2019 answer text <p>The next Economic Crime Strategic Board will take place on 10 July 2019.</p><p>The Board will discuss the draft Economic Crime Plan and a joint public-private economic crime threat update. The outcomes of the meeting will be published in due course.</p><p> </p><p>The Board’s role is to set priorities, direct resources and scrutinise performance against the economic crime threat. The UK’s policy response to economic crime is set by the government.</p><p> </p><p>A wide range of stakeholders from both the private sector and civil society have been consulted to inform the development of the Economic Crime Plan. Following publication of the Plan, the government will review the governance around the overall response to economic crime.</p> answering member constituency Salisbury answering member printed John Glen grouped question UIN 269757 269758 269759 question first answered 01/07/2019 15:31:40 answering member 4051 label Biography information for John Glen
	tabling member	4657 label Biography information for Anneliese Dodds

1134585

	registered interest
	date	25/06/2019
	answering body	Treasury
	answering dept id	14
	answering dept short name	Treasury
	answering dept sort name	Treasury
	hansard heading	Economic Crime
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Chancellor of the Exchequer, what role the chief executive officers and chief executives from (a) Barclays, (b) Lloyds and (c) Santander will perform in determining the UK’s operational response to economic crime.
	tabling member constituency	Oxford East
	tabling member printed	Anneliese Dodds
	uin	269132
	answer	answer is ministerial correction date of answer 01/07/2019 answer text <p>The Economic Crime Strategic Board’s membership comprises senior representatives from the organisations – in both public and private sectors – most critical to tackling economic crime. This includes representatives from government departments, law enforcement, regulators and the banking, legal, accountancy and real estate sectors. The decision to have private sector representation reflects the regulated sector’s role as the first line of defence against economic crime.</p><p> </p><p>The Board sets priorities, directs resources and scrutinises performance against the economic crime threat. It does not perform any role in determining regulators’ or law enforcement’s operational response to economic crime.</p><p> </p><p>Civil society and academic institutions have been consulted in the development of the Economic Crime Plan, a draft of which will be considered at the Board’s next meeting on 10th July. Following publication of the Plan, the government will be reviewing the overall governance for economic crime. This review will consider how civil society should be best engaged.</p> answering member constituency Salisbury answering member printed John Glen grouped question UIN 269129 269130 269131 question first answered 01/07/2019 15:31:52 answering member 4051 label Biography information for John Glen
	tabling member	4657 label Biography information for Anneliese Dodds

1134090

	registered interest
	date	24/06/2019
	answering body	Treasury
	answering dept id	14
	answering dept short name	Treasury
	answering dept sort name	Treasury
	hansard heading	Economic Crime Strategic Board
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Chancellor of the Exchequer, what elements of the economic crime strategy will be discussed at the economic crime strategy board meeting on 10 July 2019.
	tabling member constituency	Oxford East
	tabling member printed	Anneliese Dodds
	uin	268541
	answer	answer is ministerial correction date of answer 27/06/2019 answer text <p>The Economic Crime Strategic Board, co-chaired by the <a href="https://www.theyworkforyou.com/glossary/?gl=170" target="_blank">Chancellor</a> and the <a href="https://en.wikipedia.org/wiki/Home_Secretary" target="_blank">Home Secretary</a>, met for the first time on 14 January 2019. The Board sets priorities, directs resources and scrutinises performance against the economic crime threat. Its membership includes ministers, government officials and senior representatives from supervisory and law enforcement authorities, and the private sector.</p><p> </p><p>In its inaugural meeting, the Board commissioned the development of a shared public-private Economic Crime Plan and the development of a joint public-private economic crime threat update. The Economic Crime Plan – which will be published – will outline the public and private sectors’ collective ambition to combat economic crime and set out a series of concrete actions that both sectors will collectively undertake to enhance the <a href="https://en.wikipedia.org/wiki/UK" target="_blank">UK</a>’s economic crime response. A wide range of stakeholders from both the private sector and civil society have been consulted to inform the development of the Plan.</p><p> </p><p>The Board will meet for a second time on 10 July 2019 at which it will discuss the draft Economic Crime Plan and the economic crime threat update. The outcomes of the meeting will be published in due course.</p> answering member constituency Salisbury answering member printed John Glen grouped question UIN 268540 268542 question first answered 27/06/2019 13:07:34 answering member 4051 label Biography information for John Glen
	tabling member	4657 label Biography information for Anneliese Dodds

1134579

	registered interest
	date	25/06/2019
	answering body	Treasury
	answering dept id	14
	answering dept short name	Treasury
	answering dept sort name	Treasury
	hansard heading	Economic Crime Strategic Board
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Chancellor of the Exchequer, what consultation his Department undertook in determining the membership of the Economic Crime Strategy Board.
	tabling member constituency	Oxford East
	tabling member printed	Anneliese Dodds
	uin	269129
	answer	answer is ministerial correction date of answer 01/07/2019 answer text <p>The Economic Crime Strategic Board’s membership comprises senior representatives from the organisations – in both public and private sectors – most critical to tackling economic crime. This includes representatives from government departments, law enforcement, regulators and the banking, legal, accountancy and real estate sectors. The decision to have private sector representation reflects the regulated sector’s role as the first line of defence against economic crime.</p><p> </p><p>The Board sets priorities, directs resources and scrutinises performance against the economic crime threat. It does not perform any role in determining regulators’ or law enforcement’s operational response to economic crime.</p><p> </p><p>Civil society and academic institutions have been consulted in the development of the Economic Crime Plan, a draft of which will be considered at the Board’s next meeting on 10th July. Following publication of the Plan, the government will be reviewing the overall governance for economic crime. This review will consider how civil society should be best engaged.</p> answering member constituency Salisbury answering member printed John Glen grouped question UIN 269130 269131 269132 question first answered 01/07/2019 15:31:52 answering member 4051 label Biography information for John Glen
	tabling member	4657 label Biography information for Anneliese Dodds