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1013113

human indexable
published
registered interest
answer date	28/11/2018
date	23/11/2018
date tabled	23/11/2018
ddp created	23/11/2018 16:11:12
answering body	Home Office
question status	Tabled
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
ddp modified	23/11/2018 16:16:49 29/01/2019 16:39:01
hansard heading	Money Laundering: Criminal Investigation
house id	1
identifier	195061
legislature	25259
parliament number	57
question first answered	29/01/2019 16:07:27
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.
session	2017/19
session number	1
tabling member constituency	Newcastle upon Tyne North
tabling member printed	Catherine McKinnell
title	House of Commons Tabled Parliamentary Question 2017/19 195061
type	WrittenParliamentaryQuestion
uin	195061
version	1
written parliamentary question type	NamedDay
answer	answer
creator	4125 label Biography information for Catherine McKinnell
publisher	25259
tabling member	4125 label Biography information for Catherine McKinnell

1013114

human indexable
published
registered interest
answer date	28/11/2018
date	23/11/2018
date tabled	23/11/2018
ddp created	23/11/2018 16:11:14
answering body	Home Office
question status	Tabled
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
ddp modified	23/11/2018 16:16:51 29/01/2019 10:51:02
hansard heading	Money Laundering: Criminal Investigation
house id	1
identifier	195062
legislature	25259
parliament number	57
question first answered	29/01/2019 10:19:12
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.
session	2017/19
session number	1
tabling member constituency	Newcastle upon Tyne North
tabling member printed	Catherine McKinnell
title	House of Commons Tabled Parliamentary Question 2017/19 195062
type	WrittenParliamentaryQuestion
uin	195062
version	1
written parliamentary question type	NamedDay
answer	answer
creator	4125 label Biography information for Catherine McKinnell
publisher	25259
tabling member	4125 label Biography information for Catherine McKinnell

1045476

human indexable
published
registered interest
answer date	23/01/2019
date	21/01/2019
date tabled	21/01/2019
ddp created	21/01/2019 22:39:33
answering body	Home Office
question status	Tabled
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
ddp modified	21/01/2019 22:45:35 24/01/2019 17:22:03
hansard heading	Money Laundering: Criminal Investigation
house id	1
identifier	210430
legislature	25259
parliament number	57
question first answered	24/01/2019 16:50:51
question text	To ask the Secretary of State for the Home Department, whether he has powers to require the SFO to investigate cases of international money laundering.
session	2017/19
session number	1
tabling member constituency	Luton North
tabling member printed	Kelvin Hopkins
title	House of Commons Tabled Parliamentary Question 2017/19 210430
type	WrittenParliamentaryQuestion
uin	210430
version	1
written parliamentary question type	Ordinary
answer	answer
creator	2 label Biography information for Kelvin Hopkins
publisher	25259
tabling member	2 label Biography information for Kelvin Hopkins

1045474

human indexable
published
registered interest
answer date	23/01/2019
date	21/01/2019
date tabled	21/01/2019
ddp created	21/01/2019 22:39:28
answering body	Attorney General
question status	Tabled
answering dept id	88
answering dept short name	Attorney General
answering dept sort name	Attorney General
ddp modified	22/01/2019 15:35:10 28/01/2019 13:19:02
hansard heading	Money Laundering: Criminal Investigation
house id	1
identifier	210428
legislature	25259
parliament number	57
question first answered	28/01/2019 12:47:13
question text	To ask the Attorney General, what assessment he has made of the adequacy of resources available to the Serious Fraud Office to undertake investigations into (a) Mukhtar Ablyazov and (b) other cases of large-scale international money laundering.
session	2017/19
session number	1
tabling member constituency	Luton North
tabling member printed	Kelvin Hopkins
title	House of Commons Tabled Parliamentary Question 2017/19 210428
type	WrittenParliamentaryQuestion
uin	210428
version	2
written parliamentary question type	Ordinary
answer	answer
creator	2 label Biography information for Kelvin Hopkins
publisher	25259
tabling member	2 label Biography information for Kelvin Hopkins