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1013111
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
Attorney General more like this
star this property answering dept id 88 more like this
unstar this property answering dept short name Attorney General more like this
star this property answering dept sort name Attorney General more like this
unstar this property hansard heading Money Laundering: Convictions and Prosecutions 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 Attorney General, how many accountants have been (a) prosecuted and (b) convicted for high-end money laundering by the (i) Serious Fraud Office and (ii) Crown Prosecution Service 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 remove filter
star this property uin 195059 more like this
unstar this property answer
answer
star 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>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> </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><table><tbody><tr><td><p> </p></td><td><p>2015-2016</p></td><td><p>2016-2017</p></td><td><p>2017-2018</p></td></tr><tr><td><p>Sections 327 to 330 - Proceeds of Crime Act 2002</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 people who was prosecuted but acquitted was a qualified accountant.</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 question first answered
less than 2018-11-28T09:48:33.693Zmore like thismore than 2018-11-28T09:48:33.693Z
star this property answering member
4106
star this property label Biography information for Robert Buckland more like this
star this property tabling member
4125
unstar this property label Biography information for Catherine McKinnell more like this
1013112
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
Attorney General more like this
star this property answering dept id 88 more like this
unstar this property answering dept short name Attorney General more like this
star this property answering dept sort name Attorney General more like this
unstar this property hansard heading Money Laundering: Convictions and Prosecutions 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 Attorney General, how many estate agents have been (a) prosecuted and (b) convicted for high-end money laundering by the (i) Serious Fraud Office and (ii) Crown Prosecution Service 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 remove filter
star this property uin 195060 more like this
unstar this property answer
answer
star 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>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> </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><table><tbody><tr><td><p> </p></td><td><p>2015-2016</p></td><td><p>2016-2017</p></td><td><p>2017-2018</p></td></tr><tr><td><p>Sections 327 to 330 - Proceeds of Crime Act 2002</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.</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 question first answered
less than 2018-11-28T09:49:33.973Zmore like thismore than 2018-11-28T09:49:33.973Z
star this property answering member
4106
star this property label Biography information for Robert Buckland more like this
star this property tabling member
4125
unstar this property label Biography information for Catherine McKinnell more like this
1020099
star this property registered interest false more like this
star this property date less than 2018-12-04more like thismore than 2018-12-04
star this property answering body
Department of Health and Social Care more like this
star this property answering dept id 17 more like this
unstar this property answering dept short name Health and Social Care more like this
star this property answering dept sort name Health and Social Care more like this
unstar this property hansard heading Diabetes 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 Health and Social Care, whether there are plans to enable clinical commissioning groups to limit the number of people with diabetes whom they prescribe to. more like this
star this property tabling member constituency Newcastle upon Tyne North more like this
star this property tabling member printed
Catherine McKinnell remove filter
star this property uin 198934 more like this
unstar this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer remove maximum value filtermore like thismore than 2018-12-10
star this property answer text <p>Clinical commissioning groups (CCGs) have a statutory responsibility to provide services that meet the needs of local populations. If there is evidence of CCGs limiting prescriptions, and therefore rationing care, the Department expects NHS England to ensure the CCG is not breaching this statutory duty.</p><p> </p><p>Treatment and prescribing decisions should always be made by clinicians based on patients’ clinical needs. It is a matter for NHS England, working in partnership with NHS Clinical Commissioners, to support CCGs to use their prescribing resources effectively and deliver best patient outcomes from the medicines that their local population uses.</p> more like this
star this property answering member constituency Winchester more like this
star this property answering member printed Steve Brine more like this
star this property question first answered
less than 2018-12-10T15:32:59.077Zmore like thismore than 2018-12-10T15:32:59.077Z
star this property answering member
4067
star this property label Biography information for Steve Brine more like this
star this property tabling member
4125
unstar this property label Biography information for Catherine McKinnell more like this
1020375
star this property registered interest false more like this
star this property date less than 2018-12-05more like thismore than 2018-12-05
star this property answering body
Department of Health and Social Care more like this
star this property answering dept id 17 more like this
unstar this property answering dept short name Health and Social Care more like this
star this property answering dept sort name Health and Social Care more like this
unstar this property hansard heading Clinical Audit 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 Health and Social Care, pursuant to the Answer of 23 July 2018 to Question 165015 on breast cancer: surgery, which clinical audit topics have (a) been selected and (b) not yet been selected by NHS England; and what the timescale is for that process. more like this
star this property tabling member constituency Newcastle upon Tyne North more like this
star this property tabling member printed
Catherine McKinnell remove filter
star this property uin 199388 more like this
unstar this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer remove maximum value filtermore like thismore than 2018-12-10
star this property answer text <p>The Healthcare Quality Improvement Partnership commissions, develops and manages the National Clinical Audit and Patient Outcomes Programme (NCAPOP) on behalf of NHS England.</p><p> </p><p>Currently, there are five cancer clinical audits including breast cancer in older people. The newly established NCAPOP partners group will look at opportunities to review the audit programme based on audit commissioning cycle opportunity and eligibility criteria related to alignment with National Health Service priorities, like the forthcoming long-term plan for the NHS, impact, value and need.</p><p> </p><p>NCAPOP is made up of a rolling programme of audits commissioned at different times on a 3-5 year basis.</p> more like this
star this property answering member constituency Winchester more like this
star this property answering member printed Steve Brine more like this
star this property question first answered
less than 2018-12-10T15:42:27.797Zmore like thismore than 2018-12-10T15:42:27.797Z
star this property answering member
4067
star this property label Biography information for Steve Brine more like this
star this property tabling member
4125
unstar this property label Biography information for Catherine McKinnell more like this
1015464
star this property registered interest false more like this
star this property date less than 2018-11-27more like thismore than 2018-11-27
star this property answering body
Home Office more like this
star this property answering dept id 1 more like this
unstar this property answering dept short name Home Office more like this
star this property answering dept sort name Home Office more like this
unstar this property hansard heading UK Financial Intelligence Unit: Staff 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 people employed by his Department work in the UK Financial Intelligence Unit. more like this
star this property tabling member constituency Newcastle upon Tyne North more like this
star this property tabling member printed
Catherine McKinnell remove filter
star this property uin 196263 more like this
unstar this property answer
answer
star 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 UK Financial Intelligence Unit (UKFIU) is a department within the National Crime Agency (NCA). At the start of 2017/18, the UKFIU had the equivalent of 81 full-time staff. Since then, the NCA has increased its staff numbers to 109, with further appropriate increases to take place in the following years.</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 2018-12-03T17:07:22.537Zmore like thismore than 2018-12-03T17:07:22.537Z
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
1015465
star this property registered interest false more like this
star this property date less than 2018-11-27more like thismore than 2018-11-27
star this property answering body
Home Office more like this
star this property answering dept id 1 more like this
unstar this property answering dept short name Home Office more like this
star this property answering dept sort name Home Office more like this
unstar this property hansard heading UK Financial Intelligence Unit: Finance 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 the total annual budget for the UK Financial Intelligence Unit is for the financial year 2018-19. more like this
star this property tabling member constituency Newcastle upon Tyne North more like this
star this property tabling member printed
Catherine McKinnell remove filter
star this property uin 196264 more like this
unstar this property answer
answer
star 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 NCA does not currently have a budget figure available for 2018/19.</p><p>The budgetary figures for previous years (released under a prior PQ) are as follows:</p><p> </p><p>2015/16 £3.36m</p><p>2016/17 £3.37m</p><p>2017/18 £3.49m</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 2018-12-03T17:06:11.013Zmore like thismore than 2018-12-03T17:06:11.013Z
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
1015466
star this property registered interest false more like this
star this property date less than 2018-11-27more like thismore than 2018-11-27
star this property answering body
Home Office more like this
star this property answering dept id 1 more like this
unstar this property answering dept short name Home Office more like this
star this property answering dept sort name Home Office more like this
unstar this property hansard heading International Corruption Unit: Finance 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 the 2018-19 budget is for the National Crime Agency's international corruption unit. more like this
star this property tabling member constituency Newcastle upon Tyne North more like this
star this property tabling member printed
Catherine McKinnell remove filter
star this property uin 196265 more like this
unstar this property answer
answer
star 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 annual budget for the National Crime Agency's International Corruption Unit for 2018-19 is £4.32 million.</p><p>In addition to Department for International Development funding, the NCA significantly enhances the International Corruption Unit's capability by the use of NCA funded resources across all areas of business both in the UK and overseas. It is not possible to quantify this additional funding from across the NCA.</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 2018-12-03T17:09:41.687Zmore like thismore than 2018-12-03T17:09:41.687Z
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
990405
star this property registered interest false more like this
star this property date less than 2018-10-18more like thismore than 2018-10-18
star this property answering body
Home Office more like this
star this property answering dept id 1 more like this
unstar this property answering dept short name Home Office more like this
star this property answering dept sort name Home Office more like this
unstar this property hansard heading International Corruption Unit: Expenditure 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 the annual budget for the National Crime Agency's International Corruption Unit has been in each of the last three years. more like this
star this property tabling member constituency Newcastle upon Tyne North more like this
star this property tabling member printed
Catherine McKinnell remove filter
star this property uin 181272 more like this
unstar this property answer
answer
star 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>The annual budget for the National Crime Agency’s International Corrup-tion Unit was £3.09 million in 2015/16, £4.72 million in the 2016/17 and £5.36 million in 2017/18.</p><p>In addition to Department for International Development funding, the NCA significantly enhances the International Corruption Unit’s capability by the use of NCA funded resources across all areas of business both in the UK and overseas. It is not possible to quantify this additional funding from across the NCA.</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 2018-11-28T13:19:48.837Zmore like thismore than 2018-11-28T13:19:48.837Z
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
1013115
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
Ministry of Housing, Communities and Local Government more like this
star this property answering dept id 7 more like this
unstar this property answering dept short name Housing, Communities and Local Government more like this
star this property answering dept sort name Housing, Communities and Local Government more like this
unstar this property hansard heading Right to Buy Scheme: Females 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 Housing, Communities and Local Government, what steps his Department is taking to protect women's eligibility for the right to buy discount in situations when they are not entitled to that discount due to their previous tenancy being entirely in their ex-husband or partner’s name. more like this
star this property tabling member constituency Newcastle upon Tyne North more like this
star this property tabling member printed
Catherine McKinnell remove filter
star this property uin 195063 more like this
unstar this property answer
answer
star 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>Where a married couple live together under a public sector tenancy, they individually accrue tenancy periods which count towards eligibility for the Right to Buy. This applies whether the tenancy is in both names; or if the tenancy is only in a single name. The accrued periods still apply individually if the couple separate or divorce. This is set out in Schedule 4 of the Housing Act 1985; and in the department's booklet for tenants: <em>Your Right to Buy Your Home</em> ; and in the guidance for landlords: <em>Right to Buy - A Guide for Local Authorities. </em></p> more like this
star this property answering member constituency North West Hampshire more like this
star this property answering member printed Kit Malthouse more like this
star this property question first answered
less than 2018-11-28T15:55:18.497Zmore like thismore than 2018-11-28T15:55:18.497Z
star this property answering member
4495
star this property label Biography information for Kit Malthouse more like this
star this property tabling member
4125
unstar this property label Biography information for Catherine McKinnell more like this
1020374
star this property registered interest false more like this
star this property date less than 2018-12-05more like thismore than 2018-12-05
star this property answering body
Ministry of Justice more like this
star this property answering dept id 54 more like this
unstar this property answering dept short name Justice more like this
star this property answering dept sort name Justice more like this
unstar this property hansard heading Business: 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 Justice, when his Department plans to publish its response to the call for evidence on extending corporate liability for economic crimes that closed on 31 March 2017. more like this
star this property tabling member constituency Newcastle upon Tyne North more like this
star this property tabling member printed
Catherine McKinnell remove filter
star this property uin 199387 more like this
unstar this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer remove maximum value filtermore like thismore than 2018-12-10
star this property answer text <p>The Ministry of Justice carried out a call for evidence on corporate criminal liability for economic crime in 2017, to establish whether further reform of the law was necessary. The response is expected to issue in due course.</p> more like this
star this property answering member constituency South East Cambridgeshire more like this
star this property answering member printed Lucy Frazer more like this
star this property question first answered
less than 2018-12-10T17:57:49.007Zmore like thismore than 2018-12-10T17:57:49.007Z
star this property answering member
4517
star this property label Biography information for Lucy Frazer more like this
star this property tabling member
4125
unstar this property label Biography information for Catherine McKinnell more like this