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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

1002140

registered interest
date	05/11/2018
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 proportion of reports to Action Fraud are referred to a (a) local police force and (b) Regional Organised Crime Unit.
tabling member constituency	Sheffield, Heeley
tabling member printed	Louise Haigh
uin	188204
answer	answer is ministerial correction date of answer 05/02/2019 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> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 05/02/2019 16:25:36 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	4473 label Biography information for Louise Haigh

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