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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
1135173
registered interest false more like this
date less than 2019-06-27more like thismore than 2019-06-27
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 Bank Services: 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 recent discussions his Department has had with banks on the retrospective application of the Authorised Push Payment Scams voluntary code. more like this
tabling member constituency Ogmore more like this
tabling member printed
Chris Elmore more like this
uin 270386 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2019-07-03more like thismore than 2019-07-03
answer text <p>A new industry voluntary Contingent Reimbursement Model Code for Authorised Push Payment Scam was introduced on 28 May 2019.</p><p><br>Customers of those payment service providers that are signatories are protected under the Code from this date. At the outset of the design of the Code, the steering group stated that it will only apply to APP scams occurring after its implementation.</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 2019-07-03T15:43:30.23Zmore like thismore than 2019-07-03T15:43:30.23Z
answering member
1539
label Biography information for Mr Ben Wallace more like this
tabling member
4572
label Biography information for Chris Elmore more like this
1050382
registered interest false more like this
date less than 2019-01-29more like thismore than 2019-01-29
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, how many investigations resulting from information being passed to the police by Action Fraud have taken place in each year since 2013. more like this
tabling member constituency Blackpool South more like this
tabling member printed
Gordon Marsden more like this
uin 213951 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>Action Fraud reports are passed on to the National Fraud Intelligence Bureau (NFIB), who are responsible for reviewing and allocating offences to forces for investigation.</p><p><br>The Home Office collects information on the number of fraud cases disseminated by the NFIB to police forces and also the number of fraud outcomes recorded by the police. These data are published annually as part of the Home Office’s ‘Crime Outcomes in England and Wales’ publication. The latest data can be found here:</p><p><a href="https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/740625/prc-fraud-open-data-march2018-tables.ods." target="_blank">https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/740625/prc-fraud-open-data-march2018-tables.ods.</a></p><p>In order to improve our understanding of how forces are responding to fraud, we, last year, asked HMIC to inspect forces. We will study the report when it is published.</p><p> </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 2019-02-05T16:21:58.367Zmore like thismore than 2019-02-05T16:21:58.367Z
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
1125237
registered interest false more like this
date less than 2019-05-08more like thismore than 2019-05-08
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 Animal Experiments 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, which animals have been licensed for animal experimentation in the UK for any of the last three years figures which are available. more like this
tabling member constituency Stroud more like this
tabling member printed
Dr David Drew more like this
uin 251889 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2019-05-13more like thismore than 2019-05-13
answer text <p>All animal species that were used in regulated procedures in Great Britain can be found in Table 1 of the data tables published within the ‘Statistics of Scientific Procedures on Living Animals’ statistical reports.<a href="https://www.gov.uk/government/collections/statistics-of-scientific-procedures-on-living-animals" target="_blank">https://www.gov.uk/government/collections/statistics-of-scientific-procedures-on-living-animals</a></p><p>There is a further breakdown, for the 2017 year only, of those included within the ‘other’ species categories. This can be found within Table 12 of the data tables published in the 2017 statistical report.<a href="https://www.gov.uk/government/statistics/statistics-of-scientific-procedures-on-living-animals-great-britain-2017" target="_blank">https://www.gov.uk/government/statistics/statistics-of-scientific-procedures-on-living-animals-great-britain-2017</a></p><p>In 2017, the majority of experimental procedures used mice, fish and rats. Together these three species accounted for 87% of experimental procedures in Great Britain</p><p><br>For Northern Ireland, the Department of Health separately collects and publishes information on regulated procedures under devolved arrangements</p><p>The animal species used in regulated procedures in Northern Ireland can also be found in Table 1 of the data tables published within the ‘Statistics of Scientific Procedures on Living Animals in Northern Ireland’ reports. <a href="https://www.health-ni.gov.uk/publications/statistics-scientific-procedures-living-animals-northern-ireland" target="_blank">https://www.health-ni.gov.uk/publications/statistics-scientific-procedures-living-animals-northern-ireland</a></p><p> </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 2019-05-13T16:27:41.177Zmore like thismore than 2019-05-13T16:27:41.177Z
answering member
1539
label Biography information for Mr Ben Wallace more like this
tabling member
252
label Biography information for Dr David Drew more like this
1125039
registered interest false more like this
date less than 2019-05-07more like thismore than 2019-05-07
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 Animal Experiments: Primates 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 primates were used in animal experimentation; and from which countries in each of the last three years figures are available. more like this
tabling member constituency Stroud more like this
tabling member printed
Dr David Drew more like this
uin 251212 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2019-05-13more like thismore than 2019-05-13
answer text <p>Annual statistics of scientific procedures on living animals in Great Britain are published on an annual basis. The reports for the last three years are available at <a href="https://www.gov.uk/government/collections/statistics-of-scientific-procedures-on-living-animals." target="_blank">https://www.gov.uk/government/collections/statistics-of-scientific-procedures-on-living-animals.</a></p><p>The number of non-human primates used for the first time in procedures in that year is given in Table 1a of the data tables published in each of the last three statistical reports.</p><p>The place of birth of non-human primates used for the first time in experimental procedures by species in that year is given in Table 2.2 of the data tables published in each of the last three statistical reports. Place of birth is presented by whether the animals were born in the UK, EU, Asia, America, Africa or elsewhere. Data are not collected on the specific country of birth.</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 2019-05-13T15:15:13.447Zmore like thismore than 2019-05-13T15:15:13.447Z
answering member
1539
label Biography information for Mr Ben Wallace more like this
tabling member
252
label Biography information for Dr David Drew more like this
1063964
registered interest false more like this
date less than 2019-02-19more like thismore than 2019-02-19
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 Armed Conflict: British Nationals Abroad 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 illegal combatants returning from conflicts abroad have been prosecuted in each year since 2011. more like this
tabling member constituency Wrexham more like this
tabling member printed
Ian C. Lucas more like this
uin 223136 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2019-02-25more like thismore than 2019-02-25
answer text <p>Approximately 40 individuals have been prosecuted on their return from Syria, either because of offences committed overseas or for activity linked to their involvement in conflict overseas. The offences cover TACT offences and non-TACT offences, but are only included if they were the result of investigations into terrorist-related activity. Not all of the convictions relate to activity in Syria or even TACT offences. All 40 were found guilty of the offences they were charged with.</p><p>We do not comment on specific operational matters in order to protect our national security so as not to reveal operational tactics. It would therefore be inappropriate to break down these figures further or to release information about the specific cases involved.</p><p>Please note that the safety and security of our country, our people and our communities remains the Government’s number one priority.</p><p>Around 900 people of national security concern travelled from the UK to engage in the conflict in Syria and Iraq. Of these, approximately 20% have been killed while overseas, and around 40% have returned to the UK.</p><p>The majority of those who have returned, did so in the earlier stages of the conflict, and were investigated on their return. A significant proportion of these individuals are assessed as no longer being of national security concern.</p><p>Everyone who returns from taking part in the conflict in Syria or Iraq must expect to be investigated by the police to determine if they have committed criminal offences, and to ensure that they do not pose a threat to our national security.</p>
answering member constituency Wyre and Preston North more like this
answering member printed Mr Ben Wallace more like this
grouped question UIN 223138 more like this
question first answered
less than 2019-02-25T16:51:36.86Zmore like thismore than 2019-02-25T16:51:36.86Z
answering member
1539
label Biography information for Mr Ben Wallace more like this
tabling member
1470
label Biography information for Ian C. Lucas more like this
1063966
registered interest false more like this
date less than 2019-02-19more like thismore than 2019-02-19
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 Islamic State: British Nationals Abroad 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, if he will list the offences with which each returning ISIS combatant, who has been prosecuted, has been charged with in each year since 2011. more like this
tabling member constituency Wrexham more like this
tabling member printed
Ian C. Lucas more like this
uin 223138 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2019-02-25more like thismore than 2019-02-25
answer text <p>Approximately 40 individuals have been prosecuted on their return from Syria, either because of offences committed overseas or for activity linked to their involvement in conflict overseas. The offences cover TACT offences and non-TACT offences, but are only included if they were the result of investigations into terrorist-related activity. Not all of the convictions relate to activity in Syria or even TACT offences. All 40 were found guilty of the offences they were charged with.</p><p>We do not comment on specific operational matters in order to protect our national security so as not to reveal operational tactics. It would therefore be inappropriate to break down these figures further or to release information about the specific cases involved.</p><p>Please note that the safety and security of our country, our people and our communities remains the Government’s number one priority.</p><p>Around 900 people of national security concern travelled from the UK to engage in the conflict in Syria and Iraq. Of these, approximately 20% have been killed while overseas, and around 40% have returned to the UK.</p><p>The majority of those who have returned, did so in the earlier stages of the conflict, and were investigated on their return. A significant proportion of these individuals are assessed as no longer being of national security concern.</p><p>Everyone who returns from taking part in the conflict in Syria or Iraq must expect to be investigated by the police to determine if they have committed criminal offences, and to ensure that they do not pose a threat to our national security.</p>
answering member constituency Wyre and Preston North more like this
answering member printed Mr Ben Wallace more like this
grouped question UIN 223136 more like this
question first answered
less than 2019-02-25T16:51:36.907Zmore like thismore than 2019-02-25T16:51:36.907Z
answering member
1539
label Biography information for Mr Ben Wallace more like this
tabling member
1470
label Biography information for Ian C. Lucas more like this
1054768
registered interest false more like this
date less than 2019-02-04more like thismore than 2019-02-04
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 Islamic State: British Nationals Abroad 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 number of UK residents who have returned to the UK in the last 12 months after fighting with Daesh overseas. more like this
tabling member constituency Hendon more like this
tabling member printed
Dr Matthew Offord more like this
uin 216313 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2019-02-11more like thismore than 2019-02-11
answer text <p>Around 900 people of national security concern travelled from the UK to engage in the conflict in Syria and Iraq. Of these, approximately 20% have been killed while overseas, and around 40% have returned to the UK.</p><p>The majority of those who have returned, did so in the earlier stages of the conflict, and were investigated on their return. A significant proportion of these individuals are assessed as no longer being of national security concern.</p><p>Only a very small number of travellers have returned in the last 12 months.</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 2019-02-11T16:42:44.493Zmore like thismore than 2019-02-11T16:42:44.493Z
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
1061045
registered interest false more like this
date less than 2019-02-14more like thismore than 2019-02-14
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 Armed Conflict: Syria 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 people have been prosecuted for offences in relation to actions (a) in relation to the war while in Syria and (b) in relation to fighting in Syria after returning to the UK. more like this
tabling member constituency Hendon more like this
tabling member printed
Dr Matthew Offord more like this
uin 221665 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2019-02-21more like thismore than 2019-02-21
answer text <p>As of June 2018, approximately 40 individuals have been convicted on their return from Syria/Iraq, either because of offences committed overseas or for other activity linked to their involvement in terrorism. The convictions are for a range of offences and are not limited to offences covered by terrorism legislation. In some cases, the individuals in question may not know they have been investigated and prosecuted (for non-terrorist offences) because of their engagement in terrorism. I am therefore unable to go into further details of specific offences or sentences received.</p><p>The safety and security of our country, our people and our communities remains the Government’s number one priority.Around 900 people of national security concern travelled from the UK to engage in the conflict in Syria and Iraq. Of these, approximately 20% have been killed while overseas, and around 40% have returned to the UK.The majority of those who have returned did so in the earlier stages of the conflict, and were investigated on their return. A significant proportion of these individuals are assessed as no longer being of national security concern.</p><p>Everyone – male or female, of any age – who returns from taking part in the conflict in Syria or Iraq must expect to be investigated by the police to determine if they have committed criminal offences, and to ensure that they do not pose a threat to our national security.</p>
answering member constituency Wyre and Preston North more like this
answering member printed Mr Ben Wallace more like this
grouped question UIN
221666 more like this
221667 more like this
221668 more like this
question first answered
less than 2019-02-21T17:12:51Zmore like thismore than 2019-02-21T17:12:51Z
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
1061047
registered interest false more like this
date less than 2019-02-14more like thismore than 2019-02-14
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 Armed Conflict: Syria 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, with reference to the oral contribution of the Minister for Security and Economic Crime of 11 June 2019, Official Report, column 666, what sentences did the approximately 40 people receive. more like this
tabling member constituency Hendon more like this
tabling member printed
Dr Matthew Offord more like this
uin 221667 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2019-02-21more like thismore than 2019-02-21
answer text <p>As of June 2018, approximately 40 individuals have been convicted on their return from Syria/Iraq, either because of offences committed overseas or for other activity linked to their involvement in terrorism. The convictions are for a range of offences and are not limited to offences covered by terrorism legislation. In some cases, the individuals in question may not know they have been investigated and prosecuted (for non-terrorist offences) because of their engagement in terrorism. I am therefore unable to go into further details of specific offences or sentences received.</p><p>The safety and security of our country, our people and our communities remains the Government’s number one priority.Around 900 people of national security concern travelled from the UK to engage in the conflict in Syria and Iraq. Of these, approximately 20% have been killed while overseas, and around 40% have returned to the UK.The majority of those who have returned did so in the earlier stages of the conflict, and were investigated on their return. A significant proportion of these individuals are assessed as no longer being of national security concern.</p><p>Everyone – male or female, of any age – who returns from taking part in the conflict in Syria or Iraq must expect to be investigated by the police to determine if they have committed criminal offences, and to ensure that they do not pose a threat to our national security.</p>
answering member constituency Wyre and Preston North more like this
answering member printed Mr Ben Wallace more like this
grouped question UIN
221665 more like this
221666 more like this
221668 more like this
question first answered
less than 2019-02-21T17:12:51.113Zmore like thismore than 2019-02-21T17:12:51.113Z
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