Linked Data API

Show Search Form

Search Results

990407
unstar 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
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 remove filter
star this property hansard heading Money Laundering: 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 made by the Crown Prosecution Service under (i) Section 330 and (ii) Sections 327-329 of the Proceeds of Crime Act 2002 in each of the last five 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 more like this
star this property uin 181274 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 2018-10-23more like thismore than 2018-10-23
star this property answer text <p><ins class="ministerial">The official statistics relating to crime and policing are maintained by the Home Office. Official statistics relating to sentencing, criminal court proceedings, offenders brought to justice, the courts and the judiciary are maintained by the Ministry of Justice.</ins></p><p><ins class="ministerial">The number of prosecutions and convictions for offences under sections 327-330 of the Proceeds of Crime Act 2002 can be found <a href="https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/738814/HO-Code-Tool-2017.xlsx" target="_blank">here</a>.</ins></p><p> </p><table><tbody><tr><td colspan="7"><p><ins class="ministerial"><strong>Number of prosecutions and convictions for offences under sections 327-330 of the Proceeds of Crime Act 2002, 2013-2017</strong></ins></p></td></tr><tr><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td></tr><tr><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"><strong>2013</strong></ins></p></td><td><p><ins class="ministerial"><strong>2014</strong></ins></p></td><td><p><ins class="ministerial"><strong>2015</strong></ins></p></td><td><p><ins class="ministerial"><strong>2016</strong></ins></p></td><td><p><ins class="ministerial"><strong>2017</strong></ins></p></td><td><p><ins class="ministerial"> </ins></p></td></tr><tr><td><p><ins class="ministerial"><strong>Prosecutions</strong></ins></p></td><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td></tr><tr><td><p><ins class="ministerial">Section 327</ins></p></td><td><p><ins class="ministerial">981</ins></p></td><td><p><ins class="ministerial">880</ins></p></td><td><p><ins class="ministerial">1,063</ins></p></td><td><p><ins class="ministerial">841</ins></p></td><td><p><ins class="ministerial">878</ins></p></td><td><p><ins class="ministerial"> </ins></p></td></tr><tr><td><p><ins class="ministerial">Section 328</ins></p></td><td><p><ins class="ministerial">310</ins></p></td><td><p><ins class="ministerial">266</ins></p></td><td><p><ins class="ministerial">317</ins></p></td><td><p><ins class="ministerial">355</ins></p></td><td><p><ins class="ministerial">288</ins></p></td><td><p><ins class="ministerial"> </ins></p></td></tr><tr><td><p><ins class="ministerial">Section 329</ins></p></td><td><p><ins class="ministerial">1,050</ins></p></td><td><p><ins class="ministerial">944</ins></p></td><td><p><ins class="ministerial">921</ins></p></td><td><p><ins class="ministerial">797</ins></p></td><td><p><ins class="ministerial">737</ins></p></td><td><p><ins class="ministerial"> </ins></p></td></tr><tr><td><p><ins class="ministerial">Section 330</ins></p></td><td><p><ins class="ministerial">3</ins></p></td><td><p><ins class="ministerial">3</ins></p></td><td><p><ins class="ministerial">5</ins></p></td><td><p><ins class="ministerial">1</ins></p></td><td><p><ins class="ministerial">1</ins></p></td><td><p><ins class="ministerial"> </ins></p></td></tr><tr><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td></tr><tr><td><p><ins class="ministerial"><strong>Convictions</strong></ins></p></td><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td></tr><tr><td><p><ins class="ministerial">Section 327</ins></p></td><td><p><ins class="ministerial">520</ins></p></td><td><p><ins class="ministerial">447</ins></p></td><td><p><ins class="ministerial">550</ins></p></td><td><p><ins class="ministerial">601</ins></p></td><td><p><ins class="ministerial">537</ins></p></td><td><p><ins class="ministerial"> </ins></p></td></tr><tr><td><p><ins class="ministerial">Section 328</ins></p></td><td><p><ins class="ministerial">213</ins></p></td><td><p><ins class="ministerial">150</ins></p></td><td><p><ins class="ministerial">188</ins></p></td><td><p><ins class="ministerial">257</ins></p></td><td><p><ins class="ministerial">225</ins></p></td><td><p><ins class="ministerial"> </ins></p></td></tr><tr><td><p><ins class="ministerial">Section 329</ins></p></td><td><p><ins class="ministerial">527</ins></p></td><td><p><ins class="ministerial">541</ins></p></td><td><p><ins class="ministerial">594</ins></p></td><td><p><ins class="ministerial">567</ins></p></td><td><p><ins class="ministerial">581</ins></p></td><td><p><ins class="ministerial"> </ins></p></td></tr><tr><td><p><ins class="ministerial">Section 330</ins></p></td><td><p><ins class="ministerial">6</ins></p></td><td><p><ins class="ministerial">4</ins></p></td><td><p><ins class="ministerial">2</ins></p></td><td><p><ins class="ministerial">3</ins></p></td><td><p><ins class="ministerial">1</ins></p></td><td><p><ins class="ministerial"> </ins></p></td></tr></tbody></table><p> </p><table><tbody><tr><td><p><ins class="ministerial">(1) The figures given in the pivot table relate to defendants for whom these offences were the principal offences for which they were dealt with. When a defendant has been found guilty of two or more offences it is the offence for which the heaviest penalty is imposed. Where the same disposal is imposed for two or more offences, the offence selected is the offence for which the statutory maximum penalty is the most severe.</ins></p></td></tr><tr><td><p><ins class="ministerial">(2) Every effort is made to ensure that the figures presented are accurate and complete. However, it is important to note that these data have been extracted from large administrative data systems generated by the courts. As a consequence, care should be taken to ensure data collection processes and their inevitable limitations are taken into account when those data are used.</ins></p></td></tr><tr><td><p><ins class="ministerial">(3) A defendant who appears before both magistrates’ court and Crown Court may not do so within the same year, meaning for a given year convictions may exceed prosecutions or sentences may not equal convictions. Defendants who appear before both courts may be convicted at the Crown Court for a different offence to that for which they were originally proceeded against at magistrates’ court.</ins></p></td></tr></tbody></table><p><del class="ministerial">Data on prosecutions and convictions is published by the MoJ and can be found <a href="https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/733981/outcomes-by-offence-tool-2017-update.xlsx%20" target="_blank">here</a>.</del></p><p> </p><p><del class="ministerial">A breakdown of prosecutions and convictions for money laundering is as follows:</del></p><p> </p><table><tbody><tr><td colspan="6"><p><del class="ministerial"><strong>Table 1. Number of prosecutions and convictions for money laundering, 2007-2017 (1)(2)(3)</strong></del></p></td></tr><tr><td><p><del class="ministerial"><strong>Money Laundering</strong></del></p></td><td><p><del class="ministerial"><strong>2013</strong></del></p></td><td><p><del class="ministerial"><strong>2014</strong></del></p></td><td><p><del class="ministerial"><strong>2015</strong></del></p></td><td><p><del class="ministerial"><strong>2016</strong></del></p></td><td><p><del class="ministerial"><strong>2017</strong></del></p></td></tr><tr><td><p><del class="ministerial"><strong>Prosecutions</strong></del></p></td><td><p><del class="ministerial">2,349</del></p></td><td><p><del class="ministerial">2,095</del></p></td><td><p><del class="ministerial">2,307</del></p></td><td><p><del class="ministerial">1,998</del></p></td><td><p><del class="ministerial">1,906</del></p></td></tr><tr><td><p><del class="ministerial"><strong>Convictions</strong></del></p></td><td><p><del class="ministerial">1,269</del></p></td><td><p><del class="ministerial">1,143</del></p></td><td><p><del class="ministerial">1,336</del></p></td><td><p><del class="ministerial">1,435</del></p></td><td><p><del class="ministerial">1,347</del></p></td></tr></tbody></table><table><tbody><tr><td><p><del class="ministerial">(1) The figures given in the pivot table relate to defendants for whom these offences were the principal offences for which they were dealt with. When a defendant has been found guilty of two or more offences it is the offence for which the heaviest penalty is imposed. Where the same disposal is imposed for two or more offences, the offence selected is the offence for which the statutory maximum penalty is the most severe.</del></p></td></tr><tr><td><p><del class="ministerial">(2) Every effort is made to ensure that the figures presented are accurate and complete. However, it is important to note that these data have been extracted from large administrative data systems generated by the courts. As a consequence, care should be taken to ensure data collection processes and their inevitable limitations are taken into account when those data are used.</del></p></td></tr><tr><td><p><del class="ministerial">(3) A defendant who appears before both magistrates’ court and Crown Court may not do so within the same year, meaning for a given year convictions may exceed prosecutions or sentences may not equal convictions. Defendants who appear before both courts may be convicted at the Crown Court for a different offence to that for which they were originally proceeded against at magistrates’ court.</del></p></td></tr></tbody></table>
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 2018-10-23T10:41:57.98Zmore like thismore than 2018-10-23T10:41:57.98Z
star this property question first ministerially corrected
less than 2018-10-24T08:17:54.017Zmore like thismore than 2018-10-24T08:17:54.017Z
star this property answering member
4106
star this property label Biography information for Robert Buckland more like this
unstar this property previous answer version
80104
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 answering member
4106
star this property label Biography information for Robert Buckland more like this
star this property tabling member
4125
star this property label Biography information for Catherine McKinnell more like this
843564
unstar this property registered interest false more like this
star this property date less than 2018-02-19more like thismore than 2018-02-19
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 remove filter
star this property hansard heading Attorney General: Procurement 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, pursuant to the Answer of 1 February 2018 to Question 123531 on Attorney General: procurement, if he will list those contracts including the supplier name and value of those contracts. more like this
star this property tabling member constituency Hemsworth more like this
star this property tabling member printed
Jon Trickett more like this
star this property uin 127905 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 2018-03-23more like thismore than 2018-03-23
star this property answer text <p>The Crown Prosecution Service (CPS) has the following contracts with the government’s strategic suppliers:</p><p> </p><table><tbody><tr><td><p><strong>Supplier</strong></p></td><td><p><strong>Contract</strong></p></td><td><p><strong>Estimated Value*</strong> <strong> £</strong></p></td></tr><tr><td><p>BT Plc</p></td><td><p>Multiple landline phones, alarms and broadband service agreements</p></td><td><p><em>143,500</em></p></td></tr><tr><td><p>Capita</p></td><td><p>Contingent Labour ONE Call-Off</p></td><td><p>136,900</p></td></tr><tr><td><p>CGI</p></td><td><p>Payroll Call-Off</p></td><td><p>1,300,500</p></td></tr><tr><td><p> </p></td><td><p>Finance and Resource Management System Call-Off</p></td><td><p>200,000</p></td></tr><tr><td><p> </p></td><td><p>Managed ICT Services contract; and</p></td><td><p>300,000,000</p></td></tr><tr><td><p> </p></td><td><p>Applications Support and Data Hosting Call-Off</p></td><td><p>19,000,000</p></td></tr><tr><td><p>Microsoft</p></td><td><p>Multiple licencing agreements.</p></td><td><p><em>172,000</em></p></td></tr><tr><td><p>Oracle</p></td><td><p>Multiple licencing agreements</p></td><td><p><em>470,000</em></p></td></tr><tr><td><p>Vodafone</p></td><td><p>Videoconferencing service Call-Off</p></td><td><p>700,000</p></td></tr></tbody></table><p> </p><p><em>* The Estimated Value is given as the value for the contract Term where the department has signed a Call-Off Contract and the annual spend to 31 January 2018 where the department has renewable licensing arrangements.</em></p><p> </p><p> </p><p> </p><p>For the Serious Fraud Office (SFO), the contracts are:</p><p> </p><table><tbody><tr><td><p><strong>Supplier</strong></p></td><td><p><strong>2016/17</strong></p></td></tr><tr><td><p>BT plc</p></td><td><p>£15,897</p></td></tr><tr><td><p>Capita</p></td><td><p>£704,697</p></td></tr><tr><td><p>Vodafone</p></td><td><p>£75,905</p></td></tr></tbody></table><p> </p><p>To identify overall contract values for the Government Legal Department (GLD), Attorney General Office (AGO) and HM Crown Prosecution Service Inspectorate (HMCPSI) would require the identification and examination of all awards made to the Strategic Suppliers (as defined by the Crown Commercial Services) and this cannot be achieved without incurring disproportionate cost. However, our payments to Strategic Suppliers, for 2016-17 is set out below:</p><p> </p><table><tbody><tr><td><p><strong>Strategic Supplier </strong></p></td><td><p><strong>Expenditure</strong> <strong>2016-17</strong> <strong>GLD</strong></p></td><td><p><strong>Expenditure</strong> <strong>2016-17</strong> <strong>AGO</strong></p></td><td><p><strong>Expenditure</strong> <strong>2016-17</strong> <strong>HMCPSI</strong></p></td></tr><tr><td><p>Amey</p></td><td><p> </p></td><td><p>£335,965</p></td><td><p> </p></td></tr><tr><td><p>BT Plc</p></td><td><p>£1,699</p></td><td><p>£2,159</p></td><td><p>£1,308</p></td></tr><tr><td><p>Capgemini</p></td><td><p>£88,914</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Capita</p></td><td><p><del class="ministerial">£424,655</del> <ins class="ministerial">£6,369,832 </ins></p></td><td><p>£847*</p></td><td><p> </p></td></tr><tr><td><p>Fujitsu</p></td><td><p>£561,131</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Microsoft</p></td><td><p>£62,178</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Mitie</p></td><td><p>£186,854</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Oracle</p></td><td><p>£34,126</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Vodafone</p></td><td><p>£226,794</p></td><td><p>£43,763</p></td><td><p>£8,779</p></td></tr></tbody></table><p> </p><p>* The payment for this amount piggy backed on the contract that SFO had with Capita.</p><p> </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 previous answer version
45402
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 answering member
4106
star this property label Biography information for Robert Buckland more like this
49436
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 answering member
4106
star this property label Biography information for Robert Buckland more like this
star this property question first answered
less than 2018-03-23T14:32:59.933Zmore like thismore than 2018-03-23T14:32:59.933Z
star this property question first ministerially corrected
less than 2018-05-02T16:36:59.74Zmore like thisremove minimum value filter
star this property answering member
4106
star this property label Biography information for Robert Buckland more like this
star this property tabling member
410
star this property label Biography information for Jon Trickett more like this
818588
unstar this property registered interest false more like this
star this property date less than 2018-01-08more like thismore than 2018-01-08
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 remove filter
star this property hansard heading National Fund 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 what progress they have made in enabling the National Fund charity to make appropriate donations; and whether they intend to apply to the courts for a scheme allowing the Fund to be used for its original purpose. more like this
star this property tabling member printed
Baroness Hayter of Kentish Town more like this
star this property uin HL4465 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 2018-01-22more like thismore than 2018-01-22
star this property answer text <p>The National Fund was created in 1928 with an initial anonymous donation of £500,000 with the aim of eventually extinguishing the national debt. It has accumulated significant funds through further donations and income over the years, as set out in the <strong><ins class="ministerial">attached </ins></strong>chart <del class="ministerial">below</del>. It is currently estimated to be worth over £460 million.</p><p>The terms of the deed of Trust for the National Fund are such that the Trustees are required to accumulate the net income and profits of the trust fund until the value of the fund along with its accumulated income, when added to the value of any other funds applicable for the same purpose, is sufficient to discharge the entirety of the National Debt. Given the terms of the trust, the money is currently ‘locked’ in the fund.</p><p>The Attorney General’s Office is working with the Charity Commission and the Fund’s trustees to help resolve this legally complicated matter.</p><p> </p><p> </p>
star this property answering member printed Lord Keen of Elie more like this
star this property question first answered
less than 2018-01-22T14:42:46.04Zmore like thismore than 2018-01-22T14:42:46.04Z
star this property question first ministerially corrected
less than 2018-05-16T10:48:18.387Zmore like thismore than 2018-05-16T10:48:18.387Z
star this property answering member
4538
star this property label Biography information for Lord Keen of Elie more like this
star this property attachment
1
star this property file name Chart 2.pdf more like this
star this property title Chart more like this
unstar this property previous answer version
35717
star this property answering member printed Lord Keen of Elie more like this
star this property answering member
4538
star this property label Biography information for Lord Keen of Elie more like this
star this property tabling member
4159
star this property label Biography information for Baroness Hayter of Kentish Town more like this