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506618
star this property registered interest false more like this
star this property date remove filter
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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 Money Laundering: Prosecutions remove filter
unstar this property house id 1 remove filter
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 8 March 2016 to Question 29659, how many UK citizens have been prosecuted by the Financial Action Task Force for money laundering abroad since 2010. more like this
star this property tabling member constituency Burnley more like this
star this property tabling member printed
Julie Cooper more like this
star this property uin 32780 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 2016-04-15more like thismore than 2016-04-15
star this property answer text <p>The Government is committed to ensuring that the UK has a robust anti-money laundering regime, and strongly supports the work of the Financial Action Task Force (FATF) in developing and implementing effective anti-money laundering and counter terrorist financing regimes. FATF does not have any law enforcement or prosecutorial role.</p><p>The Government established the National Crime Agency in 2013 to lead the law enforcement response to this threat. This has since been augmented with a new International Corruption Unit to provide a single centre of excellence in this field.</p><p>The National Risk Assessment of money laundering and terrorist financing was published on 15 October 2015. This identified the threats and vulnerabilities we face in these areas, and an action plan will be published shortly, setting out the steps that we will take to address them.</p><p>The number of people prosecuted, convicted and given a custodial sentence for money laundering offences, in England and Wales, from 2004 to 2014 (the latest data available), can be viewed on the Ministry of Justice website at the following link: https://www.gov.uk/government/statistics/criminal-justice-system-statistics-quarterly-december-2014 under “Criminal justice statistics outcomes by offence data tool” by selecting the offence: 38 Money laundering.</p>
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 2016-04-15T13:15:26.517Zmore like thismore than 2016-04-15T13:15:26.517Z
star this property answering member
350
star this property label Biography information for Sir John Hayes more like this
star this property tabling member
4405
unstar this property label Biography information for Julie Cooper more like this