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1125115

	registered interest
	date	07/05/2019
	answering body	Home Office
	answering dept id	1
	answering dept short name	Home Office
	answering dept sort name	Home Office
	hansard heading	İyad el-Baghdadi
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for the Home Department, with reference to recent reports of threats to the life of İyad el-Baghdadi, if he will make an assessment of threats posed to (a) UK citizens and (b) persons residing in the UK by agents of the Saudi Government.
	tabling member constituency	West Ham
	tabling member printed	Lyn Brown
	uin	251279
	answer	answer is ministerial correction date of answer 15/05/2019 answer text <p>It is our long-standing policy not to provide detailed information on the security arrangements for individuals or certain groups. To do so could compromise the integrity of those arrangements and affect the security of the individuals concerned.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace grouped question UIN 251278 question first answered 15/05/2019 13:45:37 answering member 1539 label Biography information for Mr Ben Wallace
	tabling member	1583 label Biography information for Ms Lyn Brown

999617

	registered interest
	date	01/11/2018
	answering body	Home Office
	answering dept id	1
	answering dept short name	Home Office
	answering dept sort name	Home Office
	hansard heading	Young People: Crime Prevention
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for the Home Department, what specific projects his Department is leading on to divert young people from becoming involved in serious and organised crime.
	tabling member constituency	Sheffield, Heeley
	tabling member printed	Louise Haigh
	uin	187087
	answer	answer is ministerial correction date of answer 08/11/2018 answer text <p>Since 2013 the Home Office has provided funding to a number of innovative local projects across the country. These projects are aimed at different groups with different risk factors making them vulnerable to being drawn into SOC. During that time, our interventions have reached hundreds of young people. We have funded four local intervention projects this year:</p><p>Ceredigion Youth Justice will target young people in the area who are at medium- or high-risk of being exploited by SOC-related individuals.</p><p>Leap Confronting Conflict will support young people identified as being at risk of involvement in serious and organised crime within the Borough of Southwark, specifically those at risk of grooming for involvement in running county lines.</p><p>Exeter Council for Voluntary Services, will proactively engage young people in the area who are at risk of exploitation or SOC offending.</p><p>Northumbria Police are working with individuals at risk of being drawn into SOC.</p><p>We are also investing in pilot local community coordinators, to build community resilience and deliver targeted interventions in five locations in the UK; Bradford, Brighton, Newport, Sedgemoor and Speke/Halton. These interventions are designed and delivered locally and several projects are in development.</p><p>In addition, existing programmes are also helping to deliver SOC Prevent interventions. This includes the Troubled Families Programme, the Trusted Relationships fund and the Early Intervention Youth Fund, which collectively reach thousands of young people in the UK.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 08/11/2018 16:14:19 answering member 1539 label Biography information for Mr Ben Wallace
	tabling member	4473 label Biography information for Louise Haigh

446121

	registered interest
	date	12/01/2016
	answering body	Northern Ireland Office
	answering dept id	21
	answering dept short name	Northern Ireland
	answering dept sort name	Northern Ireland
	hansard heading	World War I: Anniversaries
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for Northern Ireland, how the Government plans to commemorate in Northern Ireland the centenary of the battle of the Somme.
	tabling member constituency	Montgomeryshire
	tabling member printed	Glyn Davies
	uin	903088
	answer	answer is ministerial correction date of answer 20/01/2016 answer text <p>I refer the hon Gentleman to the answer I gave earlier today to the hon Member for Portsmouth South.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 20/01/2016 15:44:24 answering member 1539 label Biography information for Mr Ben Wallace
	tabling member	4041 label Biography information for Glyn Davies

654951

	registered interest
	date	08/12/2016
	answering body	Home Office
	answering dept id	1
	answering dept short name	Home Office
	answering dept sort name	Home Office
	hansard heading	Weapons: Smuggling
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for the Home Department, what preparations her Department is making for the coordination of efforts to tackle weapons trafficking with EU member states after the UK leaves the EU.
	tabling member constituency	West Dunbartonshire
	tabling member printed	Martin Docherty-Hughes
	uin	56729
	answer	answer is ministerial correction date of answer 21/04/2017 answer text <p>The UK will in due course be leaving the EU but the importance of law enforcement co-operation with our EU and global allies has not changed.</p><p> </p><p>We are exploring options for cooperation arrangements once the UK has left the EU. We will do what is necessary to keep people safe, but it would be wrong to set out unilateral positions on specific measures in advance of negotiations</p><p><br> The threat from firearms trafficking is transnational and requires a transnational response. The UK Government has been working with European partners to tackle the threat from illegally trafficked firearms and to share our expertise, and we will continue to do so.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 21/04/2017 14:17:00 answering member 1539 label Biography information for Mr Ben Wallace
	tabling member	4374 label Biography information for Martin Docherty-Hughes

982565

	registered interest
	date	08/10/2018
	answering body	Home Office
	answering dept id	1
	answering dept short name	Home Office
	answering dept sort name	Home Office
	hansard heading	Unexplained Wealth Orders: Russia
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for the Home Department, how many and what proportion of Unexplained Wealth Orders are in relation to wealth derived from Russia.
	tabling member constituency	Hayes and Harlington
	tabling member printed	John McDonnell
	uin	175846
	answer	answer is ministerial correction date of answer 16/10/2018 answer text <p>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 Azerbaijan.</p><p>The two assets are a golf club in Ascot and residential property in Knightsbridge. The combined purchase price of the assets was £22 million. Interim freezing orders have also been obtained against the properties, so they cannot be sold. The Home Office continues to work with law enforcement agencies to develop the use of UWOs.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace grouped question UIN 175845 question first answered 16/10/2018 16:19:18 answering member 1539 label Biography information for Mr Ben Wallace
	tabling member	178 label Biography information for John McDonnell

855735

	registered interest
	date	05/03/2018
	answering body	Home Office
	answering dept id	1
	answering dept short name	Home Office
	answering dept sort name	Home Office
	hansard heading	Unexplained Wealth Orders: Libya
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for The Home Department, if she will issue unexplained wealth orders in respect of members of the Gaddafi Family and Libyan associates who reside in the UK or who claim ownership of assets frozen in the UK.
	tabling member constituency	Strangford
	tabling member printed	Jim Shannon
	uin	131041
	answer	answer is ministerial correction date of answer 12/03/2018 answer text <p>The recent introduction of the unexplained wealth order in the Proceeds of Crime Act 2002 is an important additional tool in asset recovery relating to corruption and serious crime.</p><p>This new investigation tool is not a power available to Ministers but rather to certain law enforcement and prosecution agencies such as the National Crime Agency, the Crown Prosecution Service and the Serious Fraud Office. The Government cannot comment on the potential or actual use of investigation powers in individual cases.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 12/03/2018 17:35:03 answering member 1539 label Biography information for Mr Ben Wallace
	tabling member	4131 label Biography information for Jim Shannon

1045481

	registered interest
	date	21/01/2019
	answering body	Home Office
	answering dept id	1
	answering dept short name	Home Office
	answering dept sort name	Home Office
	hansard heading	Unexplained Wealth Orders: Greater London
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for the Home Department, what assessment he has made of the effectiveness of Unexplained Wealth Orders in tackling the illicit arms trade and related financial flows in London.
	tabling member constituency	Luton North
	tabling member printed	Kelvin Hopkins
	uin	210435
	answer	answer is ministerial correction date of answer 24/01/2019 answer text <p>The Government does not comment on the potential use of Unexplained Wealth Orders against individuals. They are available for use in cases of serious crime including arms trafficking and related money laundering.</p><p>Where assets are suspected of representing the proceeds of crime, the NCA and others consider all cases for denial and recovery activity across the full range of criminal and civil approaches, including the new tools introduced in the Criminal Finances Act such as Unexplained Wealth Orders. The Home Office continues to work with law enforcement agencies to encourage their use.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace grouped question UIN 210436 question first answered 24/01/2019 16:52:33 answering member 1539 label Biography information for Mr Ben Wallace
	tabling member	2 label Biography information for Kelvin Hopkins

942567

	registered interest
	date	16/07/2018
	answering body	Home Office
	answering dept id	1
	answering dept short name	Home Office
	answering dept sort name	Home Office
	hansard heading	Unexplained Wealth Orders: Disclosure of Information
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for the Home Department, what estimate he has made of the proportion of cases involving unexplained wealth orders that have had reporting restrictions applied to them.
	tabling member constituency	Hornsey and Wood Green
	tabling member printed	Catherine West
	uin	164506
	answer	answer is ministerial correction date of answer 29/08/2018 answer text <p>I am not aware of any reporting restrictions in relation to the three current unexplained wealth orders.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 29/08/2018 15:27:05 answering member 1539 label Biography information for Mr Ben Wallace
	tabling member	4523 label Biography information for Catherine West

1029547

	registered interest
	date	20/12/2018
	answering body	Home Office
	answering dept id	1
	answering dept short name	Home Office
	answering dept sort name	Home Office
	hansard heading	Unexplained Wealth Orders
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for the Home Office, what information his Department holds on the nationality of people affect by the imposition of Unexplained Wealth Orders.
	tabling member constituency	Oxford East
	tabling member printed	Anneliese Dodds
	uin	204625
	answer	answer is ministerial correction date of answer 14/01/2019 answer text <p>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.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 14/01/2019 17:17:49 answering member 1539 label Biography information for Mr Ben Wallace
	tabling member	4657 label Biography information for Anneliese Dodds

1109236

	registered interest
	date	02/04/2019
	answering body	Home Office
	answering dept id	1
	answering dept short name	Home Office
	answering dept sort name	Home Office
	hansard heading	Unexplained Wealth Orders
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for the Home Department, how many Unexplained Wealth Orders have been issued since their introduction.
	tabling member constituency	Cardiff Central
	tabling member printed	Jo Stevens
	uin	240035
	answer	answer is ministerial correction date of answer 08/04/2019 answer text <p>Three UWOs have been applied for, and all granted, since the UWO power came into force in January 2018.</p><p>As a new tool, law enforcement and prosecutors are determined to ensure that U.W.Os are successful during their first use in the courts.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 08/04/2019 16:19:04 answering member 1539 label Biography information for Mr Ben Wallace
	tabling member	4425 label Biography information for Jo Stevens