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1007134
registered interest false more like this
date less than 2018-11-14more like thismore than 2018-11-14
answering body
Attorney General remove filter
answering dept id 88 more like this
answering dept short name Attorney General more like this
answering dept sort name Attorney General more like this
hansard heading Rape: Criminal Proceedings more like this
house id 1 more like this
legislature
25259
pref label House of Commons more like this
question text To ask the Attorney General, what assessment he has made of the reasons for the change in the CPS charging, prosecution and conviction rates related to cases of rape since 2016-17. more like this
tabling member constituency Newcastle upon Tyne North more like this
tabling member printed
Catherine McKinnell more like this
uin 191416 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2018-11-19more like thismore than 2018-11-19
answer text <p>There are a number of factors that have contributed to the recent falls in the volume of suspects charged, prosecuted and convicted of rape. The 2017-18 Violence Against Women and Girls report highlighted a 9.1% fall in referrals of rape flagged cases from the police to the CPS and work is being undertaken to understand the reasons behind this trend. Prosecutors are increasingly using the process of Early Investigative Advice to work with the police early to see what can be done to strengthen the prosecution when it is needed.</p><p>Rape investigations are becoming increasingly complex due to a number of factors, including the growth in relevant digital communications evidence. To address the increasing complexity of cases the CPS have introduced new guidance to help police and prosecutors with reasonable lines of inquiry and communications evidence. There has also been a significant recruitment exercise, which was completed to ensure that RASSO units were equipped to meet the substantial increase in the volume of case referrals from the police. Between July 2015 and October 2018, the number of specialist prosecutors in RASSO units rose by 52% from 138 to 210, with overall staffing in these units increasing by more than a third.</p><p>There has been no change of approach or guidance to CPS prosecutors in their commitment towards the prosecution of rape offences. The CPS has undertaken extensive work over the last decade to ensure that specialist prosecutors are fully equipped to deal with the particular complexities of rape and serious sexual offences and that the Code for Crown Prosecutors is properly applied. This includes understanding victim vulnerabilities and the impact of rape, as well as consent, myths and stereotypes, and the particular difficulties of cases involving vulnerable witnesses and young people. In 2018-19 the CPS plans to embark upon a project to better understand the evolving nature of sexual behaviours and encounters amongst young people as there are particular challenges in cases involving young adults.</p>
answering member constituency South Swindon more like this
answering member printed Robert Buckland more like this
question first answered
less than 2018-11-19T14:04:02.757Zmore like thismore than 2018-11-19T14:04:02.757Z
answering member
4106
label Biography information for Sir Robert Buckland more like this
tabling member
4125
label Biography information for Catherine McKinnell remove filter
1012396
registered interest false more like this
date less than 2018-11-22more like thismore than 2018-11-22
answering body
Attorney General remove filter
answering dept id 88 more like this
answering dept short name Attorney General more like this
answering dept sort name Attorney General more like this
hansard heading Money Laundering: Convictions and Prosecutions more like this
house id 1 more like this
legislature
25259
pref label House of Commons more like this
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
tabling member constituency Newcastle upon Tyne North more like this
tabling member printed
Catherine McKinnell more like this
uin 194668 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2018-11-27more like thismore than 2018-11-27
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>
answering member constituency South Swindon more like this
answering member printed Robert Buckland more like this
grouped question UIN 194669 more like this
question first answered
less than 2018-11-27T15:56:59.12Zmore like thismore than 2018-11-27T15:56:59.12Z
answering member
4106
label Biography information for Sir Robert Buckland more like this
tabling member
4125
label Biography information for Catherine McKinnell remove filter
1012397
registered interest false more like this
date less than 2018-11-22more like thismore than 2018-11-22
answering body
Attorney General remove filter
answering dept id 88 more like this
answering dept short name Attorney General more like this
answering dept sort name Attorney General more like this
hansard heading Money Laundering: Convictions and Prosecutions more like this
house id 1 more like this
legislature
25259
pref label House of Commons more like this
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
tabling member constituency Newcastle upon Tyne North more like this
tabling member printed
Catherine McKinnell more like this
uin 194669 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2018-11-27more like thismore than 2018-11-27
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>
answering member constituency South Swindon more like this
answering member printed Robert Buckland more like this
grouped question UIN 194668 more like this
question first answered
less than 2018-11-27T15:56:59.187Zmore like thismore than 2018-11-27T15:56:59.187Z
answering member
4106
label Biography information for Sir Robert Buckland more like this
tabling member
4125
label Biography information for Catherine McKinnell remove filter
1013111
registered interest false more like this
date less than 2018-11-23more like thismore than 2018-11-23
answering body
Attorney General remove filter
answering dept id 88 more like this
answering dept short name Attorney General more like this
answering dept sort name Attorney General more like this
hansard heading Money Laundering: Convictions and Prosecutions more like this
house id 1 more like this
legislature
25259
pref label House of Commons more like this
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
tabling member constituency Newcastle upon Tyne North more like this
tabling member printed
Catherine McKinnell more like this
uin 195059 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2018-11-28more like thismore than 2018-11-28
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>
answering member constituency South Swindon more like this
answering member printed Robert Buckland more like this
question first answered
less than 2018-11-28T09:48:33.693Zmore like thismore than 2018-11-28T09:48:33.693Z
answering member
4106
label Biography information for Sir Robert Buckland more like this
tabling member
4125
label Biography information for Catherine McKinnell remove filter
1013112
registered interest false more like this
date less than 2018-11-23more like thismore than 2018-11-23
answering body
Attorney General remove filter
answering dept id 88 more like this
answering dept short name Attorney General more like this
answering dept sort name Attorney General more like this
hansard heading Money Laundering: Convictions and Prosecutions more like this
house id 1 more like this
legislature
25259
pref label House of Commons more like this
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
tabling member constituency Newcastle upon Tyne North more like this
tabling member printed
Catherine McKinnell more like this
uin 195060 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2018-11-28more like thismore than 2018-11-28
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>
answering member constituency South Swindon more like this
answering member printed Robert Buckland more like this
question first answered
less than 2018-11-28T09:49:33.973Zmore like thismore than 2018-11-28T09:49:33.973Z
answering member
4106
label Biography information for Sir Robert Buckland more like this
tabling member
4125
label Biography information for Catherine McKinnell remove filter