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1059239
star this property registered interest false more like this
star this property date less than 2019-02-11more like thisremove minimum value filter
star this property answering body
Home Office remove filter
star this property answering dept id 1 more like this
unstar this property answering dept short name Home Office more like this
star this property answering dept sort name Home Office more like this
star this property hansard heading Proceeds of Crime more like this
star this property house id 2 more like this
star this property legislature
25277
star this property pref label House of Lords more like this
star this property question text To ask Her Majesty's Government under which circumstances, if any, they intervene to block requests for assets to be remitted to foreign government organisations either from the UK or British overseas territories. more like this
star this property tabling member printed
Viscount Waverley more like this
star this property uin HL13623 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2019-02-25more like thismore than 2019-02-25
unstar this property answer text <p>Under proceeds of crime legislation, asset sharing and repatriation is ultimately the Government’s decision following the recovery of assets/money under a court order it is a matter of how to then dispose of those recovered moneys. In confiscation cases, the UN Convention Against Corruption requires a full return to victim States and the EU Framework Decision on confiscation orders requires a 50% share in cases in excess of 10,000 Euros.</p><p>There are other bilateral and multilateral international agreements that encourage the sharing of recovered assets. The UK does not require an international agreement to share or repatriate assets and does so on request on an ad hoc basis. The presumption is that 50% is shared with the requesting country. There are few cases so far, but none have been refused.</p><p><br>The Government does not intervene with similar cases involving the Overseas Territories or Crown Dependencies.</p> more like this
star this property answering member printed Baroness Williams of Trafford more like this
star this property question first answered
less than 2019-02-25T16:57:53.317Zmore like thismore than 2019-02-25T16:57:53.317Z
star this property answering member
4311
star this property label Biography information for Baroness Williams of Trafford more like this
unstar this property tabling member
1744
unstar this property label Biography information for Viscount Waverley more like this