Linked Data API

Show Search Form

Search Results

428348
star this property registered interest false more like this
star this property date less than 2015-11-16more like thismore than 2015-11-16
star this property answering body
HM Treasury more like this
star this property answering dept id 14 more like this
star this property answering dept short name Treasury more like this
star this property answering dept sort name CaTreasury 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 Mr Chancellor of the Exchequer, which companies were prosecuted by the Financial Conduct Authority or the Financial Services Authority for issues relating to money laundering in each of the last five years. more like this
star this property tabling member constituency Kingston upon Hull North more like this
star this property tabling member printed
Diana Johnson more like this
star this property uin 16375 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 2015-11-18more like thismore than 2015-11-18
star this property answer text <p>This is an operational matter for the Financial Conduct Authority (FCA), who are operationally independent from Government. The question has been passed on to the FCA. The FCA will reply directly to the honourable member by letter. A copy of the letter will be placed in the Library of the House.</p> more like this
star this property answering member constituency West Worcestershire more like this
star this property answering member printed Harriett Baldwin more like this
star this property question first answered
less than 2015-11-18T14:01:51.66Zmore like thismore than 2015-11-18T14:01:51.66Z
star this property answering member
4107
star this property label Biography information for Harriett Baldwin more like this
star this property tabling member
1533
unstar this property label Biography information for Diana Johnson more like this
850971
star this property registered interest false more like this
star this property date less than 2018-02-27more like thismore than 2018-02-27
star this property answering body
HM Treasury more like this
star this property answering dept id 14 more like this
star this property answering dept short name Treasury more like this
star this property answering dept sort name CaTreasury 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 Mr Chancellor of the Exchequer, how many companies have been prosecuted under the Money Laundering Regulations 2017 by the Financial Conduct Authority in the past 12 months. more like this
star this property tabling member constituency Bishop Auckland more like this
star this property tabling member printed
Helen Goodman more like this
star this property uin 130174 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 2018-03-05more like thismore than 2018-03-05
star this property answer text <p>This is an operational matter for the Financial Conduct Authority (FCA), who are independent from Government. The question has been passed on to the FCA. The FCA will reply directly to the honourable member by letter. A copy of the letter will be placed in the Library of the House.</p> more like this
star this property answering member constituency Salisbury more like this
star this property answering member printed John Glen more like this
star this property question first answered
less than 2018-03-05T15:54:09.437Zmore like thismore than 2018-03-05T15:54:09.437Z
star this property answering member
4051
star this property label Biography information for John Glen more like this
star this property tabling member
1484
unstar this property label Biography information for Helen Goodman more like this
760817
star this property registered interest false more like this
star this property date less than 2017-09-14more like thismore than 2017-09-14
star this property answering body
HM Treasury more like this
star this property answering dept id 14 more like this
star this property answering dept short name Treasury more like this
star this property answering dept sort name CaTreasury 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 Mr Chancellor of the Exchequer, how many successful prosecutions there have been for offences under the Money Laundering Regulations 2007 in each year from 2010. more like this
star this property tabling member constituency Luton North more like this
star this property tabling member printed
Kelvin Hopkins more like this
star this property uin 105288 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 2017-10-09more like thismore than 2017-10-09
star this property answer text <p>Since 2010, 9705 people in England and Wales have been successfully convicted for money laundering offences – most of these are under the Proceeds of Crime Act 2002 which provides for various money laundering offences, including where an individual knows or suspects they may be facilitating money laundering or seeks to conceal criminal property. The Money Laundering Regulations 2007 (MLRs) focus on ensuring regulated businesses put in place controls to guard against money laundering or terrorist finance. Supervisors are appointed by the Treasury to monitor compliance with these regulations and primarily use a range of supervisory tools to promote compliance, including warning notices, action plans, financial penalties or withdrawal of the right to practice. The vast majority of breaches of the MLRs are remedied or penalised using these supervisory tools. Since 2010, 10 people have been successfully convicted for breaching the Regulations.</p><p> </p> more like this
star this property answering member constituency North East Cambridgeshire more like this
star this property answering member printed Stephen Barclay more like this
star this property question first answered
less than 2017-10-09T14:56:17.47Zmore like thismore than 2017-10-09T14:56:17.47Z
star this property answering member
4095
star this property label Biography information for Stephen Barclay more like this
star this property tabling member
2
unstar this property label Biography information for Kelvin Hopkins more like this
850970
star this property registered interest false more like this
star this property date less than 2018-02-27more like thismore than 2018-02-27
star this property answering body
HM Treasury more like this
star this property answering dept id 14 more like this
star this property answering dept short name Treasury more like this
star this property answering dept sort name CaTreasury 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 Mr Chancellor of the Exchequer, how many companies have been prosecuted by HMRC under the Money Laundering Regulations 2017 in the last year. more like this
star this property tabling member constituency Bishop Auckland more like this
star this property tabling member printed
Helen Goodman more like this
star this property uin 130173 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 2018-03-05more like thismore than 2018-03-05
star this property answer text <p>HMRC has not prosecuted any companies under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 in the last eight months since its enactment.</p><p> </p><p>HMRC successfully prosecuted one individual under the Money Laundering Regulations 2007 in 2016/17 and one individual in 2017/18 to date.</p> more like this
star this property answering member constituency Central Devon more like this
star this property answering member printed Mel Stride more like this
star this property question first answered
less than 2018-03-05T16:44:16.407Zmore like thismore than 2018-03-05T16:44:16.407Z
star this property answering member
3935
star this property label Biography information for Mel Stride more like this
star this property tabling member
1484
unstar this property label Biography information for Helen Goodman more like this
861149
star this property registered interest false more like this
star this property date less than 2018-03-13more like thismore than 2018-03-13
star this property answering body
Treasury more like this
star this property answering dept id 14 more like this
star this property answering dept short name Treasury more like this
star this property answering dept sort name Treasury 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 Mr Chancellor of the Exchequer, pursuant to the answer of 5 March 2018 to Question 130173, on Money Laundering: Prosecutions, if he will list the individuals successfully prosecuted under the Money Laundering Regulations 2007 in (a) 2016-17 and (b) 2017-18. more like this
star this property tabling member constituency Bishop Auckland more like this
star this property tabling member printed
Helen Goodman more like this
star this property uin 132298 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 2018-03-16more like thismore than 2018-03-16
star this property answer text <p>HMRC is not able to disclose the information requested.</p><p><strong> </strong></p> more like this
star this property answering member constituency Central Devon more like this
star this property answering member printed Mel Stride more like this
star this property question first answered
remove maximum value filtermore like thismore than 2018-03-16T13:45:41.42Z
star this property answering member
3935
star this property label Biography information for Mel Stride more like this
star this property tabling member
1484
unstar this property label Biography information for Helen Goodman more like this
637821
star this property registered interest false more like this
star this property date less than 2016-11-16more like thismore than 2016-11-16
star this property answering body
HM Treasury more like this
star this property answering dept id 14 more like this
star this property answering dept short name Treasury more like this
star this property answering dept sort name CaTreasury 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 Mr Chancellor of the Exchequer, whether HM Revenue and Customs has prosecuted a company formation agent for facilitating money laundering in the UK in the last 10 years. 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 53282 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 2016-11-24more like thismore than 2016-11-24
star this property answer text <p>HM Revenue and Customs (HMRC) is not a prosecuting authority and does not collate statistics specifically on investigations or prosecutions involving company formation agents. The number of HMRC employees involved in investigating company formation agents is not available, as HMRC staff would not normally work just on company formation agent cases, and activity statistics are not broken down to this level of detail.</p><p> </p><p>HMRC has a statutory duty of confidentiality and therefore is unable to comment on individual cases.</p> more like this
star this property answering member constituency Battersea more like this
star this property answering member printed Jane Ellison more like this
star this property grouped question UIN
53283 more like this
53284 more like this
53305 more like this
star this property question first answered
less than 2016-11-24T17:36:04.103Zmore like thismore than 2016-11-24T17:36:04.103Z
star this property answering member
3918
star this property label Biography information for Jane Ellison more like this
star this property tabling member
151
unstar this property label Biography information for Tom Brake more like this
506618
star this property registered interest false more like this
star this property date less than 2016-04-08more like thismore than 2016-04-08
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 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