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1029525

registered interest
date	20/12/2018
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Unexplained Wealth Orders
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Office, how many Unexplained Wealth Orders have been invoked in each month since they were introduced.
tabling member constituency	Oxford East
tabling member printed	Anneliese Dodds
uin	204624
answer	answer is ministerial correction date of answer 25/01/2019 answer text <p><del class="ministerial">The Home Office does not comment on particular cases. The SFO investigates and prosecutes only the most serious or complex fraud, bribery and corruption cases.</del></p><p><del class="ministerial">The decision to commence an investigation is that of the Director alone. Government cannot interfere with the operational independence of investigative or prosecutorial agencies. As new tools, it is important that courts and law enforcement establishes the use and process to ensure that they deliver the correct objectives.</del></p><p><ins class="ministerial">Three UWOs have been applied for, and all granted, since the UWO power came into force in January. The UWOs concern two assets under one investigation in relation to an Azerbaijan national. As new tools, it is important that courts and law enforcement establishes the use and process to ensure that they deliver the correct objectives. </ins></p><p> </p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 25/01/2019 16:05:32 question first ministerially corrected 28/01/2019 15:29:02 answering member 1539 label Biography information for Mr Ben Wallace previous answer version 97424 answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace answering member 1539 label Biography information for Mr Ben Wallace
tabling member	4657 label Biography information for Anneliese Dodds

1000231

registered interest
date	02/11/2018
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	National Crime Agency: Northern Ireland
house id	1
legislature	25259 pref label House of Commons
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.
tabling member constituency	East Londonderry
tabling member printed	Mr Gregory Campbell
uin	187309
answer	answer is ministerial correction date of answer 12/11/2018 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> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 12/11/2018 17:43:47 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	1409 label Biography information for Mr Gregory Campbell

1007162

registered interest
date	14/11/2018
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Companies: Ownership
house id	1
legislature	25259 pref label House of Commons
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.
tabling member constituency	Oxford East
tabling member printed	Anneliese Dodds
uin	191478
answer	answer is ministerial correction date of answer 19/11/2018 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> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 19/11/2018 16:55:12 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	4657 label Biography information for Anneliese Dodds

1007839

registered interest
date	15/11/2018
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	National Economic Crime Centre
house id	1
legislature	25259 pref label House of Commons
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.
tabling member constituency	Hendon
tabling member printed	Dr Matthew Offord
uin	191903
answer	answer is ministerial correction date of answer 23/11/2018 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> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 23/11/2018 12:12:03 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	4006 label Biography information for Dr Matthew Offord

1010234

registered interest
date	19/11/2018
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Terrorism: Internet
house id	1
legislature	25259 pref label House of Commons
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.
tabling member constituency	Birmingham, Hodge Hill
tabling member printed	Liam Byrne
uin	192780
answer	answer is ministerial correction date of answer 21/12/2018 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> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 21/12/2018 17:35:22 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	1171 label Biography information for Liam Byrne

1010315

registered interest
date	19/11/2018
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Action Fraud
house id	1
legislature	25259 pref label House of Commons
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.
tabling member constituency	South West Bedfordshire
tabling member printed	Andrew Selous
uin	192788
answer	answer is ministerial correction date of answer 27/11/2018 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 answering member printed Mr Ben Wallace question first answered 27/11/2018 17:29:47 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	1453 label Biography information for Andrew Selous

1010393

registered interest
date	19/11/2018
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Radicalism: Criminal Investigation
house id	1
legislature	25259 pref label House of Commons
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.
tabling member constituency	Cardiff Central
tabling member printed	Jo Stevens
uin	192932
answer	answer is ministerial correction date of answer 23/11/2018 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> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 23/11/2018 12:36:24 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	4425 label Biography information for Jo Stevens

1013114

registered interest
date	23/11/2018
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Money Laundering: Criminal Investigation
house id	1
legislature	25259 pref label House of Commons
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.
tabling member constituency	Newcastle upon Tyne North
tabling member printed	Catherine McKinnell
uin	195062
answer	answer is ministerial correction date of answer 29/01/2019 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> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 29/01/2019 10:19:12 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	4125 label Biography information for Catherine McKinnell

1015005

registered interest
date	26/11/2018
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Gangs: Crime
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, what steps he is taking to tackle Albanian crime gangs in the UK.
tabling member constituency	Strangford
tabling member printed	Jim Shannon
uin	195592
answer	answer is ministerial correction date of answer 05/12/2018 answer text <p>There are at least 4,600 Organised Crime Groups operating in the UK. A small proportion are foreign national groups, such as those with connections to Albania and the Western Balkans. In its National Strategic Assessment, published in May 2018, the NCA assessed that Organised Crime Groups with links to the Western Balkans dominate the wholesale cocaine market in the UK.</p><p>The Government’s response to the threat posed by these groups is set out in the Serious and Organised Crime Strategy launched in November 2018.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 05/12/2018 16:52:26 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	4131 label Biography information for Jim Shannon

1015019

registered interest
date	26/11/2018
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Offences against Children: Internet
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, what steps he is taking to monitor the effectiveness of the National Crime Agency’s Thinkuknow education programme in protecting children from online abuse.
tabling member constituency	East Londonderry
tabling member printed	Mr Gregory Campbell
uin	195489
answer	answer is ministerial correction date of answer 29/11/2018 answer text <p>The National Crime Agency’s Thinkuknow education programme endeavours to help children and young people identify the risks they may face online, build resilience against the threat of child sexual abuse and exploitation and know where to seek further support, including where appropriate, reporting directly to the NCA.</p><p>The NCA’s performance is monitored quarterly through the NCA’s internal governance structure and overseen by the NCA Board. It is then reported directly to the Home Secretary. This performance reporting includes information on ThinkuKnow.</p><p>There was an external evaluation of ThinkuKnow in 2009. CEOP took on board the recommendations, and the NCA continues to develop its education tools and resources in conjunction with young people, as well as its Ambassador network.</p><p>Following the implementation of new ThinkuKnow resources for eight to ten year olds in November 2016, new resources for four to seven year olds will be launched in January 2019. These have been designed in line with best practice agreed with the PSHE association and have been developed following consultation with over 2000 parents, carers and professionals, and 25 sessions in 12 schools.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 29/11/2018 16:27:56 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	1409 label Biography information for Mr Gregory Campbell