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1000231
registered interest false more like this
date less than 2018-11-02more like thisremove minimum value filter
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: 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, whether the workforce size of the National Crime Agency in Northern Ireland is expected to change in the next six months. more like this
tabling member constituency East Londonderry more like this
tabling member printed
Mr Gregory Campbell more like this
uin 187309 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2018-11-12more like thismore than 2018-11-12
answer text <p>The NCA allocates resources based on priorities in Investigations. Serious and Organised Crime activity in Northern Ireland continues to feature in NCA and PSNI plans.</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 2018-11-12T17:43:47.54Zmore like thisremove minimum value filter
answering member
1539
label Biography information for Mr Ben Wallace more like this
tabling member
1409
label Biography information for Mr Gregory Campbell more like this
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
1007162
registered interest false more like this
date less than 2018-11-14more like thismore than 2018-11-14
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 Companies: Ownership 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 his Department has taken since the passing of the Sanctions and Anti-Money Laundering Act 2018 to encourage Crown dependencies to introduce public registers of beneficial ownership. more like this
tabling member constituency Oxford East more like this
tabling member printed
Anneliese Dodds more like this
uin 191478 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>The Home Office leads on the Government’s relationship with the Crown Dependencies on beneficial ownership. The Crown Dependencies have confirmed they will develop public registers of company beneficial ownership once it has been established as a global norm.</p><p>The Government recently launched the global beneficial ownership transparency campaign to shift the global norms on beneficial ownership transparency by 2023.</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 2018-11-19T16:55:12.157Zmore like thismore than 2018-11-19T16:55:12.157Z
answering member
1539
label Biography information for Mr Ben Wallace more like this
tabling member
4657
label Biography information for Anneliese Dodds more like this
1007839
registered interest false more like this
date less than 2018-11-15more like thismore than 2018-11-15
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 Economic Crime Centre 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 the National Economic Crime Centre is planned to help increase the number of prosecutions for crimes such as bribery and corruption. more like this
tabling member constituency Hendon more like this
tabling member printed
Dr Matthew Offord more like this
uin 191903 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2018-11-23more like thismore than 2018-11-23
answer text <p>The National Economic Crime Centre (NECC) will deliver a step change in the UK's response to - and impact on economic crime, including bribery and corruption.</p><p>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.</p><p>It will leverage the '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> 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 2018-11-23T12:12:03.047Zmore like thismore than 2018-11-23T12:12:03.047Z
answering member
1539
label Biography information for Mr Ben Wallace more like this
tabling member
4006
label Biography information for Dr Matthew Offord more like this
1010234
registered interest false more like this
date less than 2018-11-19more like thismore than 2018-11-19
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: Internet 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 plans to bring forward legislative proposals to implement the provisions of the draft Regulation of the European Parliament and of the Council on preventing the dissemination of terrorist content online. more like this
tabling member constituency Birmingham, Hodge Hill more like this
tabling member printed
Liam Byrne more like this
uin 192780 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2018-12-21more like thismore than 2018-12-21
answer text <p>The UK continues to lead international efforts to prevent terrorist use of the internet. This includes working closely with the EU and other international partners to push industry to take a more proactive approach to detecting and removing terrorist content from their platforms, including by legislative means.</p><p>On 12 September, the European Commission announced a regulation to tackle terrorist content online. The UK has worked with the Commission and other Member States to ensure the proposed Regulation is ambitious and has meaningful impact on the problem.</p><p>If agreed, the Regulation would have direct effect in domestic law and as such, we do not consider that any changes to domestic law would be necessary. This would be dependent on the outcome of EU Exit negotiations.</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 2018-12-21T17:35:22.063Zmore like thismore than 2018-12-21T17:35:22.063Z
answering member
1539
label Biography information for Mr Ben Wallace more like this
tabling member
1171
label Biography information for Liam Byrne more like this
1010315
registered interest false more like this
date less than 2018-11-19more like thismore than 2018-11-19
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 information his Department holds on the number of people who attempted to make reports of fraud to Action Fraud over the latest 12-month period for which data is available; of those who attempted to make such reports how many were successful over that period; how much enforcement activity was undertaken as a result of those reports; by which police authorities such action was undertaken; how many telephone calls were made to Action Fraud over that period; and, of those calls, how many were answered by Action Fraud. more like this
tabling member constituency South West Bedfordshire more like this
tabling member printed
Andrew Selous more like this
uin 192788 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>Action Fraud provide online and telephone based services which enable the reporting of both fraud and cyber dependent crime.</p><p>Between October 2017 and September 2018 the service received 505,497 calls.</p><p>Of these callers, 314,668 callers spoke to a member of staff. The 190,829 callers that did not speak to a member of staff will include callers that chose to use the online service or callers who waited but did not receive an answer.</p><p>505,587 reports were made in this period, by phone or online, of which 318,629 were classified as crimes as set out in the Home Office Counting Rules. In the same period 57,181 crimes were disseminated for enforcement, by the National Fraud Intelligence Bureau (NFIB), which analyses reports of crime made via Action Fraud. The NFIB disseminated a further 20,075 reports in this period either as intelligence or as a result of concern for the victim, this is in addition to victim based referrals made by contact centre staff direct to their local police force.</p><p>Force breakdown for outcomes are also available at this webpage <br><a href="https://www.gov.uk/government/statistics/crime-outcomes-in-england-and-wales-2017-to-2018" target="_blank">https://www.gov.uk/government/statistics/crime-outcomes-in-england-and-wales-2017-to-2018</a></p>
answering member constituency Wyre and Preston North more like this
answering member printed Mr Ben Wallace more like this
question first answered
less than 2018-11-27T17:29:47.927Zmore like thismore than 2018-11-27T17:29:47.927Z
answering member
1539
label Biography information for Mr Ben Wallace more like this
tabling member
1453
label Biography information for Andrew Selous more like this
1010393
registered interest false more like this
date less than 2018-11-19more like thismore than 2018-11-19
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 Radicalism: 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, what estimate he has made of the number of people investigated under Prevent for (a) Islamic extremism and (b) far-right extremism in each of the last five years. more like this
tabling member constituency Cardiff Central more like this
tabling member printed
Jo Stevens more like this
uin 192932 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2018-11-23more like thismore than 2018-11-23
answer text <p>No investigations are carried out under the Prevent strand of CONTEST, the UK’s counter-terrorism strategy. Prevent exists instead to safeguard people from becoming terrorists or supporting terrorism.</p><p>Figures for those who have been referred to Prevent and subsequently supported under the Channel programme have been published by the Home Office and are available on the <a href="http://Gov.uk" target="_blank">Gov.uk</a> website at: <a href="https://www.gov.uk/government/statistics/individuals-referred-to-and-supported-through-the-prevent-programme-april-2016-to-march-2017" target="_blank">https://www.gov.uk/government/statistics/individuals-referred-to-and-supported-through-the-prevent-programme-april-2016-to-march-2017</a>.</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 2018-11-23T12:36:24.983Zmore like thismore than 2018-11-23T12:36:24.983Z
answering member
1539
label Biography information for Mr Ben Wallace more like this
tabling member
4425
label Biography information for Jo Stevens 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 thismore than 2019-01-29
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 thismore than 2019-01-29
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