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1029525
unstar this property registered interest false more like this
star this property date less than 2018-12-20more like thismore than 2018-12-20
star this property answering body
Home Office more like this
star this property answering dept id 1 more like this
star 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 Unexplained Wealth Orders more like this
star this property house id 1 more like this
star this property legislature
25259
unstar this property pref label House of Commons more like this
star this property question text To ask the Secretary of State for the Home Office, how many Unexplained Wealth Orders have been invoked in each month since they were introduced. more like this
star this property tabling member constituency Oxford East more like this
star this property tabling member printed
Anneliese Dodds more like this
star this property uin 204624 more like this
star this property answer
answer
unstar this property is ministerial correction true more like this
unstar this property date of answer less than 2019-01-25more like thismore than 2019-01-25
star this property answer text <p><del class="ministerial">The Home Office does not comment on particular cases. The SFO investigates and prosecutes only the most serious or complex fraud, bribery and corruption cases.</del></p><p><del class="ministerial">The decision to commence an investigation is that of the Director alone. Government cannot interfere with the operational independence of investigative or prosecutorial agencies. As new tools, it is important that courts and law enforcement establishes the use and process to ensure that they deliver the correct objectives.</del></p><p><ins class="ministerial">Three UWOs have been applied for, and all granted, since the UWO power came into force in January. The UWOs concern two assets under one investigation in relation to an Azerbaijan national. As new tools, it is important that courts and law enforcement establishes the use and process to ensure that they deliver the correct objectives. </ins></p><p> </p> more like this
star this property answering member constituency Wyre and Preston North more like this
star this property answering member printed Mr Ben Wallace remove filter
star this property question first answered
less than 2019-01-25T16:05:32.967Zmore like thismore than 2019-01-25T16:05:32.967Z
star this property question first ministerially corrected
less than 2019-01-28T15:29:02.807Zmore like thismore than 2019-01-28T15:29:02.807Z
star this property answering member
1539
star this property label Biography information for Mr Ben Wallace more like this
star this property previous answer version
97424
star this property answering member constituency Wyre and Preston North more like this
star this property answering member printed Mr Ben Wallace more like this
star this property answering member
1539
star this property label Biography information for Mr Ben Wallace more like this
star this property tabling member
4657
unstar this property label Biography information for Anneliese Dodds more like this
453824
unstar this property registered interest false more like this
star this property date less than 2016-02-22more like thismore than 2016-02-22
star this property answering body
Northern Ireland Office more like this
star this property answering dept id 21 more like this
star this property answering dept short name Northern Ireland more like this
star this property answering dept sort name Northern Ireland more like this
star this property hansard heading UK Membership of EU more like this
star this property house id 1 more like this
star this property legislature
25259
unstar this property pref label House of Commons more like this
star this property question text To ask the Secretary of State for Northern Ireland, what discussions she has had with Irish Ministers on the potential effect of a UK withdrawal from the EU on security in (a) Northern Ireland and (b) Ireland. more like this
star this property tabling member constituency Carshalton and Wallington more like this
star this property tabling member printed
Tom Brake more like this
star this property uin 27752 more like this
star this property answer
answer
unstar this property is ministerial correction true more like this
unstar this property date of answer less than 2016-02-25more like thismore than 2016-02-25
star this property answer text <p><del class="ministerial">The Government's view is that the UK will be stronger, safer and better off remaining in a reformed EU. ‘The best of both worlds’, published on 22 February, sets out how membership of the EU enhances our ability to co-operate with other EU Member States to combat crime and terrorism and keep all parts of the United Kingdom safe, including Northern Ireland.</del></p><p> </p><p><del class="ministerial">The paper is available at:</del></p><p><del class="ministerial"><a href="https://www.gov.uk/government/publications/the-best-of-both-worlds-the-united-kingdoms-special-status-in-a-reformed-european-union" target="_blank">https://www.gov.uk/government/publications/the-best-of-both-worlds-the-united-kingdoms-special-status-in-a-reformed-european-union</a><strong>.</strong></del></p><p><ins class="ministerial">Government Ministers have regular discussions with Ministers from the Government of Ireland on a range of issues, including co-operation on security and other matters.</ins></p><p> </p>
star this property answering member constituency Wyre and Preston North more like this
star this property answering member printed Mr Ben Wallace remove filter
star this property question first answered
less than 2016-02-25T12:56:42.767Zmore like thismore than 2016-02-25T12:56:42.767Z
star this property question first ministerially corrected
less than 2016-02-25T14:41:51.333Zmore like thismore than 2016-02-25T14:41:51.333Z
star this property answering member
1539
star this property label Biography information for Mr Ben Wallace more like this
star this property previous answer version
47087
star this property answering member constituency Wyre and Preston North more like this
star this property answering member printed Mr Ben Wallace more like this
star this property answering member
1539
star this property label Biography information for Mr Ben Wallace more like this
star this property tabling member
151
unstar this property label Biography information for Tom Brake more like this
638399
unstar this property registered interest false more like this
star this property date less than 2016-11-17more like thismore than 2016-11-17
star this property answering body
Home Office more like this
star this property answering dept id 1 more like this
star 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 Freezing of Assets: Russia more like this
star this property house id 1 more like this
star this property legislature
25259
unstar 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, whether her Department has subjected (a) Dimitry Klyuev, (b) Pavel Karpov or (c) Andrey Pavlov to an (i) asset freeze or (ii) asset recovery in the last eight years. more like this
star this property tabling member constituency Esher and Walton more like this
star this property tabling member printed
Mr Dominic Raab more like this
star this property uin 53636 more like this
star this property answer
answer
unstar this property is ministerial correction true more like this
unstar this property date of answer less than 2016-12-21more like thismore than 2016-12-21
star this property answer text <p>The Home Office is responsible for the Proceeds of Crime Act 2002. The powers in the Proceeds of Crime Act may be exercised by law enforcement agencies such as the NCA, SFO, constables and HMRC. <ins class="ministerial">It is Home Office policy not to comment on individual cases. </ins></p> more like this
star this property answering member constituency Wyre and Preston North more like this
star this property answering member printed Mr Ben Wallace remove filter
star this property question first answered
less than 2016-12-21T12:29:16.25Zmore like thismore than 2016-12-21T12:29:16.25Z
star this property question first ministerially corrected
less than 2016-12-21T16:12:02.357Zmore like thismore than 2016-12-21T16:12:02.357Z
star this property answering member
1539
star this property label Biography information for Mr Ben Wallace more like this
star this property previous answer version
28177
star this property answering member constituency Wyre and Preston North more like this
star this property answering member printed Mr Ben Wallace more like this
star this property answering member
1539
star this property label Biography information for Mr Ben Wallace more like this
star this property tabling member
4007
unstar this property label Biography information for Dominic Raab more like this
942904
unstar this property registered interest false more like this
star this property date less than 2018-07-17more like thismore than 2018-07-17
star this property answering body
Home Office more like this
star this property answering dept id 1 more like this
star 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 Animal Experiments more like this
star this property house id 1 more like this
star this property legislature
25259
unstar 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, whether the Government is seeking continued access to the European Union Reference Laboratory for Alternatives to Animal Testing after the UK has left the EU. more like this
star this property tabling member constituency Bristol East more like this
star this property tabling member printed
Kerry McCarthy more like this
star this property uin 164923 more like this
star this property answer
answer
unstar this property is ministerial correction true more like this
unstar this property date of answer less than 2018-07-24more like thismore than 2018-07-24
star this property answer text <p><del class="ministerial">Border Force delivery against Service Level Agreements, along with other performance indicators, is kept under constant review. Border Force seeks to provide an effective service at the border by achieving the right balance in its contribution to both the security and prosperity of the UK; objectives considered as complimentary and mutually supportive.</del></p><p><del class="ministerial">The Government is open to working with partners to enhance Border Force capability, whether that is through better targeted interventions, or improved service standards.</del></p><p><ins class="ministerial">As part of the negotiations the UK will discuss with the EU how best to continue cooperation in the important field of non-animal alternatives in scientific research.</ins></p><p><ins class="ministerial">Following the UK exiting the EU, UK legislation will fully retain the current requirement for the replacement of animal tests where practicable and the principles of the 3Rs (Replacement, Reduction and Refinement).</ins></p>
star this property answering member constituency Wyre and Preston North more like this
star this property answering member printed Mr Ben Wallace remove filter
star this property question first answered
less than 2018-07-24T15:58:02.437Zmore like thismore than 2018-07-24T15:58:02.437Z
star this property question first ministerially corrected
less than 2018-07-25T10:40:18.923Zmore like thismore than 2018-07-25T10:40:18.923Z
star this property answering member
1539
star this property label Biography information for Mr Ben Wallace more like this
star this property previous answer version
71959
star this property answering member constituency Romsey and Southampton North more like this
star this property answering member printed Caroline Nokes more like this
star this property answering member 4048
star this property tabling member
1491
unstar this property label Biography information for Kerry McCarthy more like this
1000231
unstar this property registered interest false more like this
star this property date less than 2018-11-02more like thismore than 2018-11-02
star this property answering body
Home Office more like this
star this property answering dept id 1 more like this
star 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 National Crime Agency: Northern Ireland more like this
star this property house id 1 more like this
star this property legislature
25259
unstar 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, whether the workforce size of the National Crime Agency in Northern Ireland is expected to change in the next six months. more like this
star this property tabling member constituency East Londonderry more like this
star this property tabling member printed
Mr Gregory Campbell more like this
star this property uin 187309 more like this
star this property answer
answer
unstar this property is ministerial correction false more like this
unstar this property date of answer less than 2018-11-12more like thismore than 2018-11-12
star this property answer text <p>The NCA allocates resources based on priorities in Investigations. Serious and Organised Crime activity in Northern Ireland continues to feature in NCA and PSNI plans.</p> more like this
star this property answering member constituency Wyre and Preston North more like this
star this property answering member printed Mr Ben Wallace remove filter
star this property question first answered
less than 2018-11-12T17:43:47.54Zmore like thismore than 2018-11-12T17:43:47.54Z
star this property answering member
1539
star this property label Biography information for Mr Ben Wallace more like this
star this property tabling member
1409
unstar this property label Biography information for Mr Gregory Campbell more like this
1002140
unstar this property registered interest false more like this
star this property date less than 2018-11-05more like thismore than 2018-11-05
star this property answering body
Home Office more like this
star this property answering dept id 1 more like this
star 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 Action Fraud more like this
star this property house id 1 more like this
star this property legislature
25259
unstar 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 proportion of reports to Action Fraud are referred to a (a) local police force and (b) Regional Organised Crime Unit. more like this
star this property tabling member constituency Sheffield, Heeley more like this
star this property tabling member printed
Louise Haigh more like this
star this property uin 188204 more like this
star this property answer
answer
unstar this property is ministerial correction false more like this
unstar this property date of answer less than 2019-02-05more like thismore than 2019-02-05
star this property answer text <p>In the period up to March 2018 Action Fraud recorded 277,561 crimes (Source: ONS – April 17 to March 18). The National Fraud Intelligence Bureau (NFIB), which analyses crimes recorded by Action Fraud, cannot directly task Regional Organised Crime Units.</p><p>In light of which crimes are allocated to forces as per the rules set out in the Home Office Counting Rules. In the same period (April 17 to March 18) the NFIB disseminated 53,574 crimes to Police forces (a), a further 120 crimes were sent direct to Regional Organised Crime Units as a result of the NFIB being aware of an ongoing investigation which was being undertaken by them.</p><p>A considerable number of the crimes will have been perpetrated by the same criminal group.</p> more like this
star this property answering member constituency Wyre and Preston North more like this
star this property answering member printed Mr Ben Wallace remove filter
star this property question first answered
less than 2019-02-05T16:25:36.287Zmore like thismore than 2019-02-05T16:25:36.287Z
star this property answering member
1539
star this property label Biography information for Mr Ben Wallace more like this
star this property tabling member
4473
unstar this property label Biography information for Louise Haigh more like this
1007162
unstar this property registered interest false more like this
star this property date less than 2018-11-14more like thismore than 2018-11-14
star this property answering body
Home Office more like this
star this property answering dept id 1 more like this
star 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 Companies: Ownership more like this
star this property house id 1 more like this
star this property legislature
25259
unstar 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 steps his Department has taken since the passing of the Sanctions and Anti-Money Laundering Act 2018 to encourage Crown dependencies to introduce public registers of beneficial ownership. more like this
star this property tabling member constituency Oxford East more like this
star this property tabling member printed
Anneliese Dodds more like this
star this property uin 191478 more like this
star this property answer
answer
unstar this property is ministerial correction false more like this
unstar this property date of answer less than 2018-11-19more like thismore than 2018-11-19
star this property answer text <p>The Home Office leads on the Government’s relationship with the Crown Dependencies on beneficial ownership. The Crown Dependencies have confirmed they will develop public registers of company beneficial ownership once it has been established as a global norm.</p><p>The Government recently launched the global beneficial ownership transparency campaign to shift the global norms on beneficial ownership transparency by 2023.</p> more like this
star this property answering member constituency Wyre and Preston North more like this
star this property answering member printed Mr Ben Wallace remove filter
star this property question first answered
less than 2018-11-19T16:55:12.157Zmore like thismore than 2018-11-19T16:55:12.157Z
star this property answering member
1539
star this property label Biography information for Mr Ben Wallace more like this
star this property tabling member
4657
unstar this property label Biography information for Anneliese Dodds more like this
1007839
unstar this property registered interest false more like this
star this property date less than 2018-11-15more like thismore than 2018-11-15
star this property answering body
Home Office more like this
star this property answering dept id 1 more like this
star 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 National Economic Crime Centre more like this
star this property house id 1 more like this
star this property legislature
25259
unstar 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 the National Economic Crime Centre is planned to help increase the number of prosecutions for crimes such as bribery and corruption. more like this
star this property tabling member constituency Hendon more like this
star this property tabling member printed
Dr Matthew Offord more like this
star this property uin 191903 more like this
star this property answer
answer
unstar this property is ministerial correction false more like this
unstar this property date of answer less than 2018-11-23more like thismore than 2018-11-23
star this property answer text <p>The National Economic Crime Centre (NECC) will deliver a step change in the UK's response to - and impact on economic crime, including bribery and corruption.</p><p>For the first time, the NECC brings together enforcement and justice agencies (HM Revenue and Customs, the City of London Police, the National Crime Agency, the Serious Fraud Office and the Crown Prosecution Service), other government departments, regulatory bodies and the private sector with a shared objective of driving down economic crime in the UK.</p><p>It will leverage the 'whole system' approach to enhance and coordinate our collective capabilities to target, pursue and dismantle the highest harm serious and organised criminals, including corrupt elites. Where appropriate this will include prosecutions.</p> more like this
star this property answering member constituency Wyre and Preston North more like this
star this property answering member printed Mr Ben Wallace remove filter
star this property question first answered
less than 2018-11-23T12:12:03.047Zmore like thismore than 2018-11-23T12:12:03.047Z
star this property answering member
1539
star this property label Biography information for Mr Ben Wallace more like this
star this property tabling member
4006
unstar this property label Biography information for Dr Matthew Offord more like this
1010234
unstar this property registered interest false more like this
star this property date less than 2018-11-19more like thismore than 2018-11-19
star this property answering body
Home Office more like this
star this property answering dept id 1 more like this
star 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 Terrorism: Internet more like this
star this property house id 1 more like this
star this property legislature
25259
unstar 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, whether he plans to bring forward legislative proposals to implement the provisions of the draft Regulation of the European Parliament and of the Council on preventing the dissemination of terrorist content online. more like this
star this property tabling member constituency Birmingham, Hodge Hill more like this
star this property tabling member printed
Liam Byrne more like this
star this property uin 192780 more like this
star this property answer
answer
unstar this property is ministerial correction false more like this
unstar this property date of answer less than 2018-12-21more like thismore than 2018-12-21
star this property answer text <p>The UK continues to lead international efforts to prevent terrorist use of the internet. This includes working closely with the EU and other international partners to push industry to take a more proactive approach to detecting and removing terrorist content from their platforms, including by legislative means.</p><p>On 12 September, the European Commission announced a regulation to tackle terrorist content online. The UK has worked with the Commission and other Member States to ensure the proposed Regulation is ambitious and has meaningful impact on the problem.</p><p>If agreed, the Regulation would have direct effect in domestic law and as such, we do not consider that any changes to domestic law would be necessary. This would be dependent on the outcome of EU Exit negotiations.</p> more like this
star this property answering member constituency Wyre and Preston North more like this
star this property answering member printed Mr Ben Wallace remove filter
star this property question first answered
less than 2018-12-21T17:35:22.063Zmore like thismore than 2018-12-21T17:35:22.063Z
star this property answering member
1539
star this property label Biography information for Mr Ben Wallace more like this
star this property tabling member
1171
unstar this property label Biography information for Liam Byrne more like this
1010315
unstar this property registered interest false more like this
star this property date less than 2018-11-19more like thismore than 2018-11-19
star this property answering body
Home Office more like this
star this property answering dept id 1 more like this
star 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 Action Fraud more like this
star this property house id 1 more like this
star this property legislature
25259
unstar 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 information his Department holds on the number of people who attempted to make reports of fraud to Action Fraud over the latest 12-month period for which data is available; of those who attempted to make such reports how many were successful over that period; how much enforcement activity was undertaken as a result of those reports; by which police authorities such action was undertaken; how many telephone calls were made to Action Fraud over that period; and, of those calls, how many were answered by Action Fraud. more like this
star this property tabling member constituency South West Bedfordshire more like this
star this property tabling member printed
Andrew Selous more like this
star this property uin 192788 more like this
star this property answer
answer
unstar this property is ministerial correction false more like this
unstar this property date of answer less than 2018-11-27more like thismore than 2018-11-27
star this property answer text <p>Action Fraud provide online and telephone based services which enable the reporting of both fraud and cyber dependent crime.</p><p>Between October 2017 and September 2018 the service received 505,497 calls.</p><p>Of these callers, 314,668 callers spoke to a member of staff. The 190,829 callers that did not speak to a member of staff will include callers that chose to use the online service or callers who waited but did not receive an answer.</p><p>505,587 reports were made in this period, by phone or online, of which 318,629 were classified as crimes as set out in the Home Office Counting Rules. In the same period 57,181 crimes were disseminated for enforcement, by the National Fraud Intelligence Bureau (NFIB), which analyses reports of crime made via Action Fraud. The NFIB disseminated a further 20,075 reports in this period either as intelligence or as a result of concern for the victim, this is in addition to victim based referrals made by contact centre staff direct to their local police force.</p><p>Force breakdown for outcomes are also available at this webpage <br><a href="https://www.gov.uk/government/statistics/crime-outcomes-in-england-and-wales-2017-to-2018" target="_blank">https://www.gov.uk/government/statistics/crime-outcomes-in-england-and-wales-2017-to-2018</a></p>
star this property answering member constituency Wyre and Preston North more like this
star this property answering member printed Mr Ben Wallace remove filter
star this property question first answered
less than 2018-11-27T17:29:47.927Zmore like thismore than 2018-11-27T17:29:47.927Z
star this property answering member
1539
star this property label Biography information for Mr Ben Wallace more like this
star this property tabling member
1453
unstar this property label Biography information for Andrew Selous more like this