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1013113
star this property registered interest false more like this
star this property date less than 2018-11-23more like thismore than 2018-11-23
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: Criminal Investigation more like this
star this property house id 1 more like this
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, how many investigations into high-end money laundering have been opened by the National Crime Agency in each year since 2014. more like this
star this property tabling member constituency Newcastle upon Tyne North more like this
star this property tabling member printed
Catherine McKinnell more like this
star this property uin 195061 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 2019-01-29more like thismore than 2019-01-29
star this property answer text <p><br>The number of new investigations launched by the National Crime Agency into high end money laundering by financial year since 2014 are as follows:</p><p><br>• 2014/15 – 2 new</p><p>• 2015/16 – 5 new</p><p>• 2016/17 – 8 new</p><p>• 2017/18 – 20 ne</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 more like this
star this property question first answered
less than 2019-01-29T16:07:27.52Zmore like thismore than 2019-01-29T16:07:27.52Z
star this property answering member
1539
star this property label Biography information for Mr Ben Wallace more like this
star this property tabling member
4125
unstar this property label Biography information for Catherine McKinnell more like this
942904
star 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
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, 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
star this property is ministerial correction true more like this
star 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 more like this
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
1029525
star 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
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 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
star this property is ministerial correction true more like this
star 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 more like this
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
1135173
star this property registered interest false more like this
star this property date less than 2019-06-27more like thismore than 2019-06-27
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 Bank Services: Fraud more like this
star this property house id 1 more like this
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, what recent discussions his Department has had with banks on the retrospective application of the Authorised Push Payment Scams voluntary code. more like this
star this property tabling member constituency Ogmore more like this
star this property tabling member printed
Chris Elmore more like this
star this property uin 270386 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 2019-07-03more like thismore than 2019-07-03
star this property answer text <p>A new industry voluntary Contingent Reimbursement Model Code for Authorised Push Payment Scam was introduced on 28 May 2019.</p><p><br>Customers of those payment service providers that are signatories are protected under the Code from this date. At the outset of the design of the Code, the steering group stated that it will only apply to APP scams occurring after its implementation.</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 more like this
star this property question first answered
less than 2019-07-03T15:43:30.23Zmore like thismore than 2019-07-03T15:43:30.23Z
star this property answering member
1539
star this property label Biography information for Mr Ben Wallace more like this
star this property tabling member
4572
unstar this property label Biography information for Chris Elmore more like this
810168
star this property registered interest false more like this
star this property date less than 2017-12-20more like thismore than 2017-12-20
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 Members: Correspondence more like this
star this property house id 1 more like this
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, when she plans to respond to the letter from the hon. Member for Garston and Halewood of 13 November 2017 on gun crime in Merseyside. more like this
star this property tabling member constituency Garston and Halewood more like this
star this property tabling member printed
Maria Eagle more like this
star this property uin 120634 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 2018-01-12more like thismore than 2018-01-12
star this property answer text <p>A reply was sent to the hon. Member for Garston and Halewood on the 10th January 2018.</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 more like this
star this property question first answered
less than 2018-01-12T13:58:33.753Zmore like thismore than 2018-01-12T13:58:33.753Z
star this property answering member
1539
star this property label Biography information for Mr Ben Wallace more like this
star this property tabling member
483
unstar this property label Biography information for Maria Eagle more like this
947310
star this property registered interest false more like this
star this property date less than 2018-07-24more like thismore than 2018-07-24
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 Capital Punishment more like this
star this property house id 1 more like this
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, whether death penalty assurances have been waived in any cases prior to those of Alexanda Kotey and El Shafee Elsheikh. more like this
star this property tabling member constituency Brighton, Pavilion more like this
star this property tabling member printed
Caroline Lucas more like this
star this property uin 167956 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 2018-10-09more like thismore than 2018-10-09
star this property answer text <p>A review of available records (dating back to 2001) has been undertaken and I can confirm that this has occurred on two previous occasions that have been identified, under successive governments.</p><p>Due to the potential to harm on-going criminal investigations or future prosecutions, and the confidentiality attached to mutual legal assistance, it would not be appropriate to share further information.</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 more like this
star this property question first answered
less than 2018-10-09T16:38:56.01Zmore like thismore than 2018-10-09T16:38:56.01Z
star this property answering member
1539
star this property label Biography information for Mr Ben Wallace more like this
star this property tabling member
3930
unstar this property label Biography information for Caroline Lucas more like this
818862
star this property registered interest true more like this
star this property date less than 2018-01-08more like thismore than 2018-01-08
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 Action Fraud more like this
star this property house id 1 more like this
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, if she will investigate the time taken to investigate cases at Action Fraud; and if she will ensure Action Fraud has the resources necessary to investigate such cases. more like this
star this property tabling member constituency North Herefordshire more like this
star this property tabling member printed
Bill Wiggin more like this
star this property uin 121626 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 2018-01-15more like thismore than 2018-01-15
star this property answer text <p>Action Fraud is the national reporting point for fraud and cyber crime.</p><p>Crime reports received by Action Fraud are considered by the National Fraud Intelligence Bureau (NFIB), both of which are operated by the City of London Police, the UK’s lead force for fraud. Reports are evaluated to assess the information available that could assist an investigation. Where there is enough evidence available and a viable lead, actionable intelligence packages are created and sent to the appropriate local police force to consider whether enforcement activity should take place. Action Fraud does not investigate any cases.</p><p>Demand into Action Fraud continues to rise. Action Fraud report that there are approximately 1,000 additional crime reports being reported per month, compared with 12 months ago. From the Crime Survey for England and Wales we are aware that the nature of this type of crime is changing; the Survey from October 2017 estimates that there were 10.8 million fraud and computer misuse offences in the year ending June 2017.</p><p>The increase in demand and some recruitment delays have led to a backlog in assessing crimes reported, and therefore in disseminating them to local police forces. City of London Police are monitoring this. All crime reports are still being automatically assessed. The Home Office Chairs the Action Fraud/ NFIB Tactical Governance Group, which scrutinises performance, including Action Fraud reporting and NFIB referrals.</p><p>The cyber threats we face continue to grow in scale and sophistication, which is why we continue to invest in fraud and cyber crime. The Action Fraud/ NFIB grant has increased from £6,943,000 in 2016/17 to £8,000,000 in 2017/18. City of London Police also receive National Cyber Security Programme funding. This has increased from £3,153,296 in 2016/17 to £4,801,300 in 2017/18.</p><p>The Home Office have also invested in a new IT analytics engine for the Action Fraud / NFIB capability, which is expected to improve the reporting and reviewing process. It is due to go live in 2018. The victim reporting process will be greatly improved through the implementation of a streamlined, more intuitive online portal for crime reporting and individuals will be able to 'track my crime' for the first time. Also, the analytics engine within the NFIB will be significantly upgraded, and we will see more automation of scoring, more disseminations to forces, and better identification of vulnerable victims. The system will also be linked live with forces, so data, and intelligence is shared in real time.</p>
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 question first answered
less than 2018-01-15T12:23:18.237Zmore like thismore than 2018-01-15T12:23:18.237Z
star this property answering member
1539
star this property label Biography information for Mr Ben Wallace more like this
star this property tabling member
1428
unstar this property label Biography information for Bill Wiggin more like this
1010315
star 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
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, 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
star this property is ministerial correction false more like this
star 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 more like this
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
1050382
star this property registered interest false more like this
star this property date less than 2019-01-29more like thismore than 2019-01-29
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
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, how many investigations resulting from information being passed to the police by Action Fraud have taken place in each year since 2013. more like this
star this property tabling member constituency Blackpool South more like this
star this property tabling member printed
Gordon Marsden more like this
star this property uin 213951 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 2019-02-05more like thismore than 2019-02-05
star this property answer text <p>Action Fraud reports are passed on to the National Fraud Intelligence Bureau (NFIB), who are responsible for reviewing and allocating offences to forces for investigation.</p><p><br>The Home Office collects information on the number of fraud cases disseminated by the NFIB to police forces and also the number of fraud outcomes recorded by the police. These data are published annually as part of the Home Office’s ‘Crime Outcomes in England and Wales’ publication. The latest data can be found here:</p><p><a href="https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/740625/prc-fraud-open-data-march2018-tables.ods." target="_blank">https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/740625/prc-fraud-open-data-march2018-tables.ods.</a></p><p>In order to improve our understanding of how forces are responding to fraud, we, last year, asked HMIC to inspect forces. We will study the report when it is published.</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 more like this
star this property question first answered
less than 2019-02-05T16:21:58.367Zmore like thismore than 2019-02-05T16:21:58.367Z
star this property answering member
1539
star this property label Biography information for Mr Ben Wallace more like this
star this property tabling member
465
unstar this property label Biography information for Gordon Marsden more like this
1125237
star this property registered interest false more like this
star this property date less than 2019-05-08more like thismore than 2019-05-08
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 Animal Experiments more like this
star this property house id 1 more like this
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, which animals have been licensed for animal experimentation in the UK for any of the last three years figures which are available. more like this
star this property tabling member constituency Stroud more like this
star this property tabling member printed
Dr David Drew more like this
star this property uin 251889 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 2019-05-13more like thismore than 2019-05-13
star this property answer text <p>All animal species that were used in regulated procedures in Great Britain can be found in Table 1 of the data tables published within the ‘Statistics of Scientific Procedures on Living Animals’ statistical reports.<a href="https://www.gov.uk/government/collections/statistics-of-scientific-procedures-on-living-animals" target="_blank">https://www.gov.uk/government/collections/statistics-of-scientific-procedures-on-living-animals</a></p><p>There is a further breakdown, for the 2017 year only, of those included within the ‘other’ species categories. This can be found within Table 12 of the data tables published in the 2017 statistical report.<a href="https://www.gov.uk/government/statistics/statistics-of-scientific-procedures-on-living-animals-great-britain-2017" target="_blank">https://www.gov.uk/government/statistics/statistics-of-scientific-procedures-on-living-animals-great-britain-2017</a></p><p>In 2017, the majority of experimental procedures used mice, fish and rats. Together these three species accounted for 87% of experimental procedures in Great Britain</p><p><br>For Northern Ireland, the Department of Health separately collects and publishes information on regulated procedures under devolved arrangements</p><p>The animal species used in regulated procedures in Northern Ireland can also be found in Table 1 of the data tables published within the ‘Statistics of Scientific Procedures on Living Animals in Northern Ireland’ reports. <a href="https://www.health-ni.gov.uk/publications/statistics-scientific-procedures-living-animals-northern-ireland" target="_blank">https://www.health-ni.gov.uk/publications/statistics-scientific-procedures-living-animals-northern-ireland</a></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 more like this
star this property question first answered
less than 2019-05-13T16:27:41.177Zmore like thismore than 2019-05-13T16:27:41.177Z
star this property answering member
1539
star this property label Biography information for Mr Ben Wallace more like this
star this property tabling member
252
unstar this property label Biography information for Dr David Drew more like this