Linked Data API

Show Search Form

Search Results

1002140
registered interest false more like this
date less than 2018-11-05more like thismore than 2018-11-05
answering body
Home Office more like this
answering dept id 1 more like this
answering dept short name Home Office more like this
answering dept sort name Home Office more like this
hansard heading Action Fraud more like this
house id 1 more like this
legislature
25259
pref label House of Commons more like this
question text To ask the Secretary of State for the Home Department, what proportion of reports to Action Fraud are referred to a (a) local police force and (b) Regional Organised Crime Unit. more like this
tabling member constituency Sheffield, Heeley more like this
tabling member printed
Louise Haigh more like this
uin 188204 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2019-02-05more like thismore than 2019-02-05
answer text <p>In the period up to March 2018 Action Fraud recorded 277,561 crimes (Source: ONS – April 17 to March 18). The National Fraud Intelligence Bureau (NFIB), which analyses crimes recorded by Action Fraud, cannot directly task Regional Organised Crime Units.</p><p>In light of which crimes are allocated to forces as per the rules set out in the Home Office Counting Rules. In the same period (April 17 to March 18) the NFIB disseminated 53,574 crimes to Police forces (a), a further 120 crimes were sent direct to Regional Organised Crime Units as a result of the NFIB being aware of an ongoing investigation which was being undertaken by them.</p><p>A considerable number of the crimes will have been perpetrated by the same criminal group.</p> more like this
answering member constituency Wyre and Preston North more like this
answering member printed Mr Ben Wallace more like this
question first answered
less than 2019-02-05T16:25:36.287Zmore like thismore than 2019-02-05T16:25:36.287Z
answering member
1539
label Biography information for Mr Ben Wallace more like this
tabling member
4473
label Biography information for Louise Haigh more like this
1012431
registered interest false more like this
date less than 2018-11-22more like thismore than 2018-11-22
answering body
Home Office more like this
answering dept id 1 more like this
answering dept short name Home Office more like this
answering dept sort name Home Office more like this
hansard heading Home Office: Written Questions more like this
house id 1 more like this
legislature
25259
pref label House of Commons more like this
question text To ask the Secretary of State for the Home Department, for what reason his Department has not answered Question 181236 on Armed Conflict: Capital Punishment, asked on 18 October 2018. more like this
tabling member constituency Brighton, Pavilion more like this
tabling member printed
Caroline Lucas more like this
uin 194671 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2019-02-14more like thismore than 2019-02-14
answer text <p>The reponse for UIN 181326 was given on the 14th February 2019.</p> more like this
answering member constituency Wyre and Preston North more like this
answering member printed Mr Ben Wallace more like this
question first answered
less than 2019-02-14T16:59:51.913Zmore like thismore than 2019-02-14T16:59:51.913Z
answering member
1539
label Biography information for Mr Ben Wallace more like this
tabling member
3930
label Biography information for Caroline Lucas more like this
1013113
registered interest false more like this
date less than 2018-11-23more like thismore than 2018-11-23
answering body
Home Office more like this
answering dept id 1 more like this
answering dept short name Home Office more like this
answering dept sort name Home Office more like this
hansard heading Money Laundering: Criminal Investigation more like this
house id 1 more like this
legislature
25259
pref label House of Commons more like this
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
tabling member constituency Newcastle upon Tyne North more like this
tabling member printed
Catherine McKinnell more like this
uin 195061 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2019-01-29more like thisremove minimum value filter
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
answering member constituency Wyre and Preston North more like this
answering member printed Mr Ben Wallace more like this
question first answered
less than 2019-01-29T16:07:27.52Zmore like thismore than 2019-01-29T16:07:27.52Z
answering member
1539
label Biography information for Mr Ben Wallace more like this
tabling member
4125
label Biography information for Catherine McKinnell more like this
1013114
registered interest false more like this
date less than 2018-11-23more like thismore than 2018-11-23
answering body
Home Office more like this
answering dept id 1 more like this
answering dept short name Home Office more like this
answering dept sort name Home Office more like this
hansard heading Money Laundering: Criminal Investigation more like this
house id 1 more like this
legislature
25259
pref label House of Commons more like this
question text To ask the Secretary of State for the Home Department, how many of the investigations into high-end money laundering opened by the National Crime Agency have resulted in charging decisions since 2014. more like this
tabling member constituency Newcastle upon Tyne North more like this
tabling member printed
Catherine McKinnell more like this
uin 195062 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2019-01-29more like thisremove minimum value filter
answer text <p>The number of investigations into high end money laundering opened by the National Crime Agency which have resulted in charging decisions since 2014 are as follows:</p><p>• 2014/15 – 34</p><p>• 2015/16 – 17</p><p>• 2016/17 – 8</p><p>• 2018/19 – 10</p> more like this
answering member constituency Wyre and Preston North more like this
answering member printed Mr Ben Wallace more like this
question first answered
less than 2019-01-29T10:19:12.323Zmore like thismore than 2019-01-29T10:19:12.323Z
answering member
1539
label Biography information for Mr Ben Wallace more like this
tabling member
4125
label Biography information for Catherine McKinnell more like this
1020371
registered interest false more like this
date less than 2018-12-05more like thismore than 2018-12-05
answering body
Home Office more like this
answering dept id 1 more like this
answering dept short name Home Office more like this
answering dept sort name Home Office more like this
hansard heading Offshore Trusts: City of London more like this
house id 1 more like this
legislature
25259
pref label House of Commons more like this
question text To ask the Secretary of State for the Home Department, what estimate the Government has made of the level of money laundering and large-scale fraud made by way of financial transactions and offshore trust funds through the City of London. more like this
tabling member constituency Luton North more like this
tabling member printed
Kelvin Hopkins more like this
uin 199260 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2019-01-29more like thisremove minimum value filter
answer text <p>The NCA estimates that there is a realistic possibility that the scale of money laundering impacting on the UK annually is at least in the tens of billions of pounds. The cost to businesses and the public sector from organised fraud is no less than £5.9 billion.</p><p>This Government has launched the new National Economic Crime Centre (NECC), which will deliver a step change in the UK's response to - and impact on - economic crime. For the first time, the NECC brings together enforcement and justice agencies (HM Revenue and Customs, the City of London Police, the National Crime Agency, the Serious Fraud Office and the Crown Prosecution Service), other government departments, regulatory bodies and the private sector with a shared objective of driving down economic crime in the UK. It will leverage a 'whole system' approach to enhance and coordinate our collective capabilities to target, pursue and dismantle the highest harm serious and organised criminals, including corrupt elites. Where appropriate this will include prosecutions.</p><p>This Government launched the new Serious and Organised Crime Strategy on 1 November and will invest at least £48m in 2019/20 in law enforcement capabilities to step up efforts to tackle illicit finance and enhance our overall response to serious and organised crime. These will include additional investment in the multi-agency NECC; increased frontline capacity and capability to tackle fraud; and an uplift in investigative and intelligence assessment capabilities at the National Crime Agency.</p>
answering member constituency Wyre and Preston North more like this
answering member printed Mr Ben Wallace more like this
grouped question UIN 199261 more like this
question first answered
less than 2019-01-29T16:02:55.91Zmore like thismore than 2019-01-29T16:02:55.91Z
answering member
1539
label Biography information for Mr Ben Wallace more like this
tabling member
2
label Biography information for Kelvin Hopkins more like this
1020372
registered interest false more like this
date less than 2018-12-05more like thismore than 2018-12-05
answering body
Home Office more like this
answering dept id 1 more like this
answering dept short name Home Office more like this
answering dept sort name Home Office more like this
hansard heading Financial Services: Crime more like this
house id 1 more like this
legislature
25259
pref label House of Commons more like this
question text To ask the Secretary of State for the Home Department, what steps the Government is taking to improve conviction rates for (a) fraud, (b) money laundering and (c) other financial criminal activity. more like this
tabling member constituency Luton North more like this
tabling member printed
Kelvin Hopkins more like this
uin 199261 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2019-01-29more like thisremove minimum value filter
answer text <p>The NCA estimates that there is a realistic possibility that the scale of money laundering impacting on the UK annually is at least in the tens of billions of pounds. The cost to businesses and the public sector from organised fraud is no less than £5.9 billion.</p><p>This Government has launched the new National Economic Crime Centre (NECC), which will deliver a step change in the UK's response to - and impact on - economic crime. For the first time, the NECC brings together enforcement and justice agencies (HM Revenue and Customs, the City of London Police, the National Crime Agency, the Serious Fraud Office and the Crown Prosecution Service), other government departments, regulatory bodies and the private sector with a shared objective of driving down economic crime in the UK. It will leverage a 'whole system' approach to enhance and coordinate our collective capabilities to target, pursue and dismantle the highest harm serious and organised criminals, including corrupt elites. Where appropriate this will include prosecutions.</p><p>This Government launched the new Serious and Organised Crime Strategy on 1 November and will invest at least £48m in 2019/20 in law enforcement capabilities to step up efforts to tackle illicit finance and enhance our overall response to serious and organised crime. These will include additional investment in the multi-agency NECC; increased frontline capacity and capability to tackle fraud; and an uplift in investigative and intelligence assessment capabilities at the National Crime Agency.</p>
answering member constituency Wyre and Preston North more like this
answering member printed Mr Ben Wallace more like this
grouped question UIN 199260 more like this
question first answered
less than 2019-01-29T16:02:55.957Zmore like thismore than 2019-01-29T16:02:55.957Z
answering member
1539
label Biography information for Mr Ben Wallace more like this
tabling member
2
label Biography information for Kelvin Hopkins more like this
1023994
registered interest false more like this
date less than 2018-12-12more like thismore than 2018-12-12
answering body
Home Office more like this
answering dept id 1 more like this
answering dept short name Home Office more like this
answering dept sort name Home Office more like this
hansard heading Home Office: Written Questions more like this
house id 1 more like this
legislature
25259
pref label House of Commons more like this
question text To ask the Secretary of State for the Home Department, whether he has plans to publish the answer to Question 181236 tabled on 18 October 2018 and Question 194671 tabled on 22 November 2018 on Armed Conflict: Capital Punishment before the Christmas recess. more like this
tabling member constituency Brighton, Pavilion more like this
tabling member printed
Caroline Lucas more like this
uin 201611 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2019-02-14more like thismore than 2019-02-14
answer text <p>The responses for UIN 181236 and 194671 were given on the 14th February 2019.</p> more like this
answering member constituency Wyre and Preston North more like this
answering member printed Mr Ben Wallace more like this
question first answered
less than 2019-02-14T17:04:48.3Zmore like thismore than 2019-02-14T17:04:48.3Z
answering member
1539
label Biography information for Mr Ben Wallace more like this
tabling member
3930
label Biography information for Caroline Lucas more like this
1027333
registered interest false more like this
date less than 2018-12-17more like thismore than 2018-12-17
answering body
Home Office more like this
answering dept id 1 more like this
answering dept short name Home Office more like this
answering dept sort name Home Office more like this
hansard heading Terrorism: Northern Ireland more like this
house id 1 more like this
legislature
25259
pref label House of Commons more like this
question text To ask the Secretary of State for the Home Department, what has cost to the public purse was of Operation Kenova to date. more like this
tabling member constituency Warley more like this
tabling member printed
John Spellar more like this
uin 202708 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2019-02-20more like thismore than 2019-02-20
answer text <p>The UK Government continues to cooperate fully with the Operation Kenova investigation. Funding for the investigation is a matter for the PSNI and the devolved Department for Justice.</p> more like this
answering member constituency Wyre and Preston North more like this
answering member printed Mr Ben Wallace more like this
question first answered
less than 2019-02-20T16:44:36.663Zmore like thismore than 2019-02-20T16:44:36.663Z
answering member
1539
label Biography information for Mr Ben Wallace more like this
tabling member
318
label Biography information for John Spellar more like this
1038042
registered interest false more like this
date less than 2019-01-08more like thismore than 2019-01-08
answering body
Home Office more like this
answering dept id 1 more like this
answering dept short name Home Office more like this
answering dept sort name Home Office more like this
hansard heading National Crime Agency: Venezuela more like this
house id 1 more like this
legislature
25259
pref label House of Commons more like this
question text To ask the Secretary of State for the Home Department, what estimate his Department has made of the cost to the public purse of National Crime Agency activity to tackle crime and corruption emanating from Venezuela in each of the last 5 years. more like this
tabling member constituency Romford more like this
tabling member printed
Andrew Rosindell more like this
uin 206284 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2019-01-29more like thisremove minimum value filter
answer text <p>Given the risk to the security and integrity of operational activity, the National Crime Agency does not routinely publish information about the costs associated with any international cooperation.</p> more like this
answering member constituency Wyre and Preston North more like this
answering member printed Mr Ben Wallace more like this
question first answered
less than 2019-01-29T15:47:33.07Zmore like thismore than 2019-01-29T15:47:33.07Z
answering member
1539
label Biography information for Mr Ben Wallace more like this
tabling member
1447
label Biography information for Andrew Rosindell more like this
1046089
registered interest false more like this
date less than 2019-01-22more like thismore than 2019-01-22
answering body
Home Office more like this
answering dept id 1 more like this
answering dept short name Home Office more like this
answering dept sort name Home Office more like this
hansard heading Joint Fraud Taskforce more like this
house id 1 more like this
legislature
25259
pref label House of Commons more like this
question text To ask the Secretary of State for the Home Department, whether the joint fraud task force management board has met since the last published minutes of 20 June 2018. more like this
tabling member constituency Blackpool South more like this
tabling member printed
Gordon Marsden more like this
uin 211121 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2019-01-29more like thisremove minimum value filter
answer text <p>The Joint Fraud Taskforce Management Board has met on several occasions since 20 June 2018. They have been reviewing the work of the Joint Fraud Taskforce and how the group is structured, to ensure it is able to respond to the highest harm fraud threats we face, using all the powers and resources of its members to maximise impact. The Joint Fraud Taskforce Management Board will publicly report on their new approach shortly.</p> more like this
answering member constituency Wyre and Preston North more like this
answering member printed Mr Ben Wallace more like this
question first answered
less than 2019-01-29T15:42:37.89Zmore like thismore than 2019-01-29T15:42:37.89Z
answering member
1539
label Biography information for Mr Ben Wallace more like this
tabling member
465
label Biography information for Gordon Marsden more like this