Linked Data API

Show Search Form

Search Results

1012396
star this property registered interest false more like this
star this property date remove filter
star this property answering body
Attorney General more like this
star this property answering dept id 88 more like this
star this property answering dept short name Attorney General more like this
star this property answering dept sort name Attorney General more like this
star this property hansard heading Money Laundering: Convictions and Prosecutions more like this
unstar 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 Attorney General, how many (a) prosecutions and (b) convictions have been achieved by the (i) Serious Fraud Office and (ii) Crown Prosecution Service for high-end money laundering 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 194668 more like this
star this property answer
answer
unstar 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>Sections 327, 328, 329 and 330 of the Proceeds of Crime Act 2002 create provisions to deal with offences of money laundering. The Ministry of Justice publishes data on the number of prosecutions and convictions under POCA where money laundering is the principal offence. There is no legal definition or specific criminal offence of “high end” money laundering. The Crown Prosecution Service (CPS) does not maintain a central record of the number of defendants prosecuted for, and convicted of these offences. This information could only be obtained by examining CPS case files, which would incur disproportionate cost.</p><p>CPS holds limited information on the number of offences which were charged and which reached a first hearing in the Magistrates Court. This does not equate to the number of defendants charged as single defendant may be charged with more than one offence. The figures for the period since 2014 are provided in the table below.</p><p> </p><table><tbody><tr><td><p> </p></td><td><p><strong>2015-2016</strong></p></td><td><p><strong>2016-2017</strong></p></td><td><p><strong>2017-2018</strong></p></td></tr><tr><td><p><strong>Sections 327 to 330 - Proceeds of Crime Act 2002</strong></p></td><td><p>4,542</p></td><td><p>4,866</p></td><td><p>4,813</p></td></tr></tbody></table><p> </p><p>The Serious Fraud Office (SFO) has prosecuted four individuals for money laundering offences since 2014. Two of these prosecutions resulted in a successful conviction in 2018. One of the two individuals unsuccessfully prosecuted was legally qualified.</p>
star this property answering member constituency South Swindon more like this
star this property answering member printed Robert Buckland more like this
star this property grouped question UIN 194669 more like this
star this property question first answered
less than 2018-11-27T15:56:59.12Zmore like thismore than 2018-11-27T15:56:59.12Z
star this property answering member
4106
star this property label Biography information for Sir Robert Buckland more like this
unstar this property tabling member
4125
unstar this property label Biography information for Catherine McKinnell more like this
1012397
star this property registered interest false more like this
star this property date remove filter
star this property answering body
Attorney General more like this
star this property answering dept id 88 more like this
star this property answering dept short name Attorney General more like this
star this property answering dept sort name Attorney General more like this
star this property hansard heading Money Laundering: Convictions and Prosecutions more like this
unstar 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 Attorney General, how many lawyers have been (a) prosecuted and (b) convicted by the (i) the Serious Fraud Office and (ii) Crown Prosecution Service for high-end money laundering 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 194669 more like this
star this property answer
answer
unstar 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>Sections 327, 328, 329 and 330 of the Proceeds of Crime Act 2002 create provisions to deal with offences of money laundering. The Ministry of Justice publishes data on the number of prosecutions and convictions under POCA where money laundering is the principal offence. There is no legal definition or specific criminal offence of “high end” money laundering. The Crown Prosecution Service (CPS) does not maintain a central record of the number of defendants prosecuted for, and convicted of these offences. This information could only be obtained by examining CPS case files, which would incur disproportionate cost.</p><p>CPS holds limited information on the number of offences which were charged and which reached a first hearing in the Magistrates Court. This does not equate to the number of defendants charged as single defendant may be charged with more than one offence. The figures for the period since 2014 are provided in the table below.</p><p> </p><table><tbody><tr><td><p> </p></td><td><p><strong>2015-2016</strong></p></td><td><p><strong>2016-2017</strong></p></td><td><p><strong>2017-2018</strong></p></td></tr><tr><td><p><strong>Sections 327 to 330 - Proceeds of Crime Act 2002</strong></p></td><td><p>4,542</p></td><td><p>4,866</p></td><td><p>4,813</p></td></tr></tbody></table><p> </p><p>The Serious Fraud Office (SFO) has prosecuted four individuals for money laundering offences since 2014. Two of these prosecutions resulted in a successful conviction in 2018. One of the two individuals unsuccessfully prosecuted was legally qualified.</p>
star this property answering member constituency South Swindon more like this
star this property answering member printed Robert Buckland more like this
star this property grouped question UIN 194668 more like this
star this property question first answered
less than 2018-11-27T15:56:59.187Zmore like thismore than 2018-11-27T15:56:59.187Z
star this property answering member
4106
star this property label Biography information for Sir Robert Buckland more like this
unstar this property tabling member
4125
unstar this property label Biography information for Catherine McKinnell more like this
1012534
star this property registered interest false more like this
star this property date remove filter
star this property answering body
Attorney General more like this
star this property answering dept id 88 more like this
star this property answering dept short name Attorney General more like this
star this property answering dept sort name Attorney General more like this
star this property hansard heading Hate Crime: Prosecutions more like this
unstar this property house id 2 more like this
star this property legislature
25277
star this property pref label House of Lords more like this
star this property question text To ask Her Majesty's Government, further to the reply by Baroness Vere of Norbiton on 6 December 2017 (HL Deb, col 1051), whether Baroness Vere of Norbiton wrote to the Director of Public Prosecutions to ask whether she agrees that the definition of hate crime is broader than what is in statute and on what authority any broadening was based; and if so, what reply she received. more like this
star this property tabling member printed
Lord Pearson of Rannoch more like this
star this property uin HL11726 more like this
star this property answer
answer
unstar this property is ministerial correction false more like this
star this property date of answer less than 2018-12-04more like thismore than 2018-12-04
star this property answer text <p>Baroness Vere of Norbiton wrote to the Director of Public Prosecutions (DPP) on 13 December 2017. The DPP provided her response on 9 January 2018.</p><p> </p><p>In her response, the then DPP confirmed that the flagging definition for hate crime was agreed between the CPS and the NPCC (ACPO as it was then) in 2007 and that it is wider than the definition set out in legislation to ensure all relevant cases are captured.</p><p> </p><p>The CPS adopted the recommended definition in the Macpherson report published in 1999 as a result of the inquiry into the murder of Stephen Lawrence. The Macpherson report also recommended that ‘this definition should be universally adopted by the Police, local Government and other relevant agencies’.</p><p> </p><p>The recommendations of the Macpherson report were welcomed by the Government at the time and the current Government remains in support of this position. The CPS has worked with police to implement the recommended definition across all strands of hate crime. The CPS takes tackling hate crime seriously and recognises the need to increase public confidence to report. The flagging definition is important in achieving this aim.</p><p> </p><p>In order for a crime to be charged and prosecuted as a hate crime, the CPS uses the legal definitions contained in the Crime and Disorder Act 1998 (CDA 1998) and the Criminal Justice Act 2003 (CJA 2003). This means that not every incident that the victim or another person has perceived to be a hate crime will actually be a hate crime in law.</p><p> </p><p>In her letter, the then DPP also confirmed that the CPS legal guidance recognises the potential impact of prosecutions on Article 10 of the European Convention on Human Rights (the right to freedom of expression). The CPS must balance the rights of an individual to freedom of speech against the duty of the state to act proportionately and to protect the rights of others.</p>
star this property answering member printed Lord Keen of Elie more like this
star this property question first answered
less than 2018-12-04T13:13:56.54Zmore like thismore than 2018-12-04T13:13:56.54Z
star this property answering member
4538
star this property label Biography information for Lord Keen of Elie more like this
unstar this property tabling member
3153
unstar this property label Biography information for Lord Pearson of Rannoch more like this
1012272
star this property registered interest false more like this
star this property date remove filter
star this property answering body
Cabinet Office more like this
star this property answering dept id 53 more like this
star this property answering dept short name Cabinet Office more like this
star this property answering dept sort name Cabinet Office more like this
star this property hansard heading Elections: Disclosure of Information more like this
unstar 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 Minister for the Cabinet Office, what progress he has made on implementing the proposals to remove the requirement for candidates standing as local councillors to have their home addresses published on the ballot paper. more like this
star this property tabling member constituency Oxford West and Abingdon more like this
star this property tabling member printed
Layla Moran more like this
star this property uin 194696 more like this
star this property answer
answer
unstar this property is ministerial correction false more like this
star this property date of answer less than 2018-12-17more like thismore than 2018-12-17
star this property answer text <p>We have consulted electoral stakeholders on changes to deliver, and to go beyond, the recommendation from the Committee on Standards in Public Life to remove the requirement that the home address of candidates for local council elections must appear on the ballot paper. We will be laying statutory instruments before Parliament shortly that will apply the changes to elections of local councillors, parish councillors, Combined Authority Mayors and local mayors.</p> more like this
star this property answering member constituency Norwich North more like this
star this property answering member printed Chloe Smith more like this
star this property question first answered
less than 2018-12-17T15:39:41.427Zmore like thismore than 2018-12-17T15:39:41.427Z
star this property answering member
1609
star this property label Biography information for Chloe Smith more like this
unstar this property tabling member
4656
unstar this property label Biography information for Layla Moran more like this
1012323
star this property registered interest false more like this
star this property date remove filter
star this property answering body
Cabinet Office more like this
star this property answering dept id 53 more like this
star this property answering dept short name Cabinet Office more like this
star this property answering dept sort name Cabinet Office more like this
star this property hansard heading Civil Servants more like this
unstar 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 Minister for the Cabinet Office, what information his Department holds on the socio-economic background of civil servants employed in each Government Department; and if he will make a statement. more like this
star this property tabling member constituency Coventry South more like this
star this property tabling member printed
Mr Jim Cunningham more like this
star this property uin 194607 more like this
star this property answer
answer
unstar 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>The Cabinet Office holds data on socio-economic background (SEB) in the following ways: from applications to the Fast Stream graduate programme and the centrally run accelerated development schemes, including the Future Leaders’ Scheme (FLS), the High Potential Development Scheme (HPDS) and the Senior Leaders’ Scheme (SLS) and is piloting other ways of gaining data, on a voluntary and anonymous basis, including from the annual People Survey, in future years.</p><p> </p><p>The SEB measures are questions which the Civil Service developed over two years to assess socio-economic background.</p><p> </p><p>The Civil Service Fast Stream has been recording socioeconomic background data of its applicants since 2011.</p><p> </p><p>The Civil Service Future Leaders Scheme (FLS) and Senior Leaders Scheme (SLS) have been recording SEB data from its applicants since 2016. The Civil Service High Potential Development Scheme have been recording SEB data from its applicants since 2017.</p><p> </p><p>Individual departments may have undertaken surveys of the socio-economic background of their employees, but this is not held by the Cabinet Office.</p>
star this property answering member constituency Hertsmere more like this
star this property answering member printed Oliver Dowden more like this
star this property question first answered
less than 2018-11-27T11:22:33.227Zmore like thismore than 2018-11-27T11:22:33.227Z
star this property answering member
4441
star this property label Biography information for Oliver Dowden more like this
unstar this property tabling member
308
unstar this property label Biography information for Mr Jim Cunningham more like this
1012496
star this property registered interest false more like this
star this property date remove filter
star this property answering body
Cabinet Office more like this
star this property answering dept id 53 more like this
star this property answering dept short name Cabinet Office more like this
star this property answering dept sort name Cabinet Office more like this
star this property hansard heading Infrastructure: Cybercrime more like this
unstar 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 Minister for the Cabinet Office, what steps the Government is taking to ensure the protection of the UK's critical infrastructure from cyberattack; and if he will make a statement. more like this
star this property tabling member constituency East Yorkshire more like this
star this property tabling member printed
Sir Greg Knight more like this
star this property uin 194628 more like this
star this property answer
answer
unstar 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>I refer the Right Honourable Member to the answer given by Lord Young of Cookham to Lord Haskel on Wednesday 21 November, Official Report, HL column 238.</p> more like this
star this property answering member constituency Aylesbury more like this
star this property answering member printed Mr David Lidington more like this
star this property question first answered
less than 2018-11-27T10:31:54.437Zmore like thismore than 2018-11-27T10:31:54.437Z
star this property answering member
15
star this property label Biography information for Sir David Lidington more like this
unstar this property tabling member
1200
unstar this property label Biography information for Sir Greg Knight more like this
1012543
star this property registered interest false more like this
star this property date remove filter
star this property answering body
Cabinet Office more like this
star this property answering dept id 53 more like this
star this property answering dept short name Cabinet Office more like this
star this property answering dept sort name Cabinet Office more like this
star this property hansard heading Ministers: Resignations more like this
unstar this property house id 2 more like this
star this property legislature
25277
star this property pref label House of Lords more like this
star this property question text To ask Her Majesty's Government which ministers, set out by name and by ministerial responsibility, have resigned from office since the 2017 General Election. more like this
star this property tabling member printed
Lord Tebbit more like this
star this property uin HL11735 more like this
star this property answer
answer
unstar this property is ministerial correction true more like this
star this property date of answer less than 2018-12-04more like thismore than 2018-12-04
star this property answer text <p>The following ministers have resigned from office since the formation of the Government on 11 June 2017:</p><p> </p><ul><li>Lord Price CVO, former Minister of State for Trade Policy</li><li>Lord Nash, former Parliamentary Under Secretary of State for the School System</li><li>The Rt Hon Baroness Anelay of St. Johns DBE, former Minister of State for Exiting the European Union</li><li>The Rt Hon Michael Fallon MP, former Secretary of State for Defence</li><li>The Rt Hon Priti Patel MP, former Secretary of State for International Development</li><li>The Rt Hon Damian Green MP, former First Secretary of State and Minister for the Cabinet Office</li></ul><p> </p><p> </p><p> </p><p> </p><ul><li>The Rt Hon Justine Greening MP, former Secretary of State for Education and Minister for Women and Equalities</li><li>Baroness Chisholm of Owlpen, former Baroness in Waiting (Government Whip)</li><li>The Rt Hon Amber Rudd MP, former Secretary of State for the Home Department and Minister for Women and Equalities</li><li>Dr Philip Lee MP, former Parliamentary Under Secretary of State for Youth Justice, Victims, Female Offenders and Offender Health</li><li>The Rt Hon Greg Hands MP, former Minister for Trade Policy</li><li>The Rt Hon David Davis MP, former Secretary of State for Exiting the European Union</li><li>The Rt Hon Boris Johnson MP, former Secretary of State for Foreign Affairs</li><li>Steve Baker MP, former Parliamentary Under Secretary of State for Exiting the European Union</li><li>Andrew Griffiths MP, former Parliamentary Under Secretary of State, Minister for Small Business Consumers and Corporate Responsibility</li><li>Guto Bebb MP, former Minister for Defence Procurement</li><li>Tracey Crouch MP, former Parliamentary Under Secretary of State for Sport and Civil Society</li><li>Jo Johnson MP, former Minister of State for Transport and Minister for London</li><li>The Rt Hon Dominic Raab MP, former Secretary of State for Exiting the European Union</li><li>The Rt Hon Esther McVey MP, former Secretary of State for Work and Pensions</li><li>Suella Braverman MP, former Parliamentary Under Secretary of State for Exiting the European Union</li><li>Shailesh Vara MP, former Minister of State for Northern Ireland</li><li><ins class="ministerial">Sam Gyimah MP, former Minister of State for Universities, Science, Research and Innovation</ins></li></ul>
star this property answering member printed Lord Young of Cookham more like this
star this property question first answered
less than 2018-12-04T14:35:32.71Zmore like thismore than 2018-12-04T14:35:32.71Z
star this property question first ministerially corrected
less than 2018-12-04T16:53:58.463Zmore like thismore than 2018-12-04T16:53:58.463Z
star this property answering member
57
star this property label Biography information for Lord Young of Cookham more like this
star this property previous answer version
89851
star this property answering member printed Lord Young of Cookham more like this
star this property answering member
57
star this property label Biography information for Lord Young of Cookham more like this
unstar this property tabling member
952
unstar this property label Biography information for Lord Tebbit more like this
1012266
star this property registered interest false more like this
star this property date remove filter
star this property answering body
Department for Business, Energy and Industrial Strategy more like this
star this property answering dept id 201 more like this
star this property answering dept short name Business, Energy and Industrial Strategy more like this
star this property answering dept sort name Business, Energy and Industrial Strategy more like this
star this property hansard heading Energy: Housing more like this
unstar 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 Business, Energy and Industrial Strategy, pursuant to the Answer of 9 July 2018 to Question 159646 on Energy: Housing, how many applications for feed-in tariffs were (a) made and (b) approved for of properties with an energy performance certificate of D and above between June 2016 and June 2017. more like this
star this property tabling member constituency Bristol West more like this
star this property tabling member printed
Thangam Debbonaire more like this
star this property uin 194693 more like this
star this property answer
answer
unstar this property is ministerial correction false more like this
star this property date of answer less than 2018-12-03more like thismore than 2018-12-03
star this property answer text <p>The central Feed-In Tariffs (FIT) register does not record the number of applications made. Between 1 June 2016 and 31 May 2017 there were 17,132 installations with an energy performance certificate of D and above accredited under the scheme.</p><p> </p><p> </p> more like this
star this property answering member constituency Devizes more like this
star this property answering member printed Claire Perry more like this
star this property question first answered
less than 2018-12-03T10:46:05.837Zmore like thismore than 2018-12-03T10:46:05.837Z
star this property answering member
3974
star this property label Biography information for Claire Perry more like this
unstar this property tabling member
4433
unstar this property label Biography information for Thangam Debbonaire more like this
1012267
star this property registered interest false more like this
star this property date remove filter
star this property answering body
Department for Business, Energy and Industrial Strategy more like this
star this property answering dept id 201 more like this
star this property answering dept short name Business, Energy and Industrial Strategy more like this
star this property answering dept sort name Business, Energy and Industrial Strategy more like this
star this property hansard heading Energy: Housing more like this
unstar 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 Business, Energy and Industrial Strategy, pursuant to the Answer of 9 July 2018 to Question 159646 on Energy: Housing, how many applications for feed-in tariffs were (a) made and (b) approved in respect of properties with an energy performance certificate of D and above between June 2015 and June 2016. more like this
star this property tabling member constituency Bristol West more like this
star this property tabling member printed
Thangam Debbonaire more like this
star this property uin 194694 more like this
star this property answer
answer
unstar this property is ministerial correction false more like this
star this property date of answer less than 2018-11-29more like thismore than 2018-11-29
star this property answer text <p>The central Feed-In Tariffs (FIT) register does not record the number of applications made. Between 1 June 2015 and 31 May 2016 there were 140,014 installations with an energy performance certificate of D and above accredited under the scheme.</p> more like this
star this property answering member constituency Devizes more like this
star this property answering member printed Claire Perry more like this
star this property question first answered
less than 2018-11-29T12:21:49.857Zmore like thismore than 2018-11-29T12:21:49.857Z
star this property answering member
3974
star this property label Biography information for Claire Perry more like this
unstar this property tabling member
4433
unstar this property label Biography information for Thangam Debbonaire more like this
1012277
star this property registered interest false more like this
star this property date remove filter
star this property answering body
Department for Business, Energy and Industrial Strategy more like this
star this property answering dept id 201 more like this
star this property answering dept short name Business, Energy and Industrial Strategy more like this
star this property answering dept sort name Business, Energy and Industrial Strategy more like this
star this property hansard heading Innovate UK: Northern Ireland more like this
unstar 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 Business, Energy and Industrial Strategy, how much and what proportion of Innovate UK's core budget was allocated to support business-led innovation in Northern Ireland in 2017. 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 194599 more like this
star this property answer
answer
unstar this property is ministerial correction false more like this
star this property date of answer less than 2018-11-28more like thismore than 2018-11-28
star this property answer text <p>Innovate UK’s total core funding commitment to Northern Ireland[1] in 2017/18 was £5,624,883. This amounts to around 1% of Innovate UK’s total core funding.</p><p> </p><p>[1] based on the registered address of the companies – as stated on their application form – which is not always the same as the address at which the project work will be taking place.</p> more like this
star this property answering member constituency East Surrey more like this
star this property answering member printed Mr Sam Gyimah more like this
star this property question first answered
less than 2018-11-28T16:43:00.353Zmore like thismore than 2018-11-28T16:43:00.353Z
star this property answering member
3980
star this property label Biography information for Mr Sam Gyimah more like this
unstar this property tabling member
1409
unstar this property label Biography information for Mr Gregory Campbell more like this