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833005
star this property registered interest false more like this
star this property date less than 2018-01-29more like thismore than 2018-01-29
star this property answering body
HM Treasury more like this
star this property answering dept id 14 more like this
unstar this property answering dept short name Treasury more like this
star this property answering dept sort name CaTreasury more like this
star this property hansard heading Revenue and Customs: Staff more like this
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the the Chancellor of the Exchequer, pursuant to the Answer of 18 January to Question 123164, for the (a) staff numbers and (b) budget for Customs A/B for each year since 2008. more like this
star this property tabling member constituency Brighton, Kemptown remove filter
star this property tabling member printed
Lloyd Russell-Moyle more like this
star this property uin 125321 more like this
star this property answer
answer
star this property is ministerial correction false remove filter
star this property date of answer less than 2018-02-01more like thismore than 2018-02-01
star this property answer text <p>As per my previous answer, HM Revenue &amp; Customs (HMRC) publishes staffing numbers and budgets each year in its Annual Report and Accounts, including the core department and agency information. The information is available at the following links:</p><p>For 2012-13 to 2016-17:</p><p><a href="https://www.gov.uk/government/collections/hmrcs-annual-report-and-accounts" target="_blank">https://www.gov.uk/government/collections/hmrcs-annual-report-and-accounts</a></p><p> </p><p>For earlier years:</p><p><a href="http://webarchive.nationalarchives.gov.uk/+/http:/www.hmrc.gov.uk/about/reports.htm" target="_blank">http://webarchive.nationalarchives.gov.uk/+/http://www.hmrc.gov.uk///about/reports.htm</a></p><p> </p><p>With the merger of Inland Revenue and Customs and Excise in 2005, HMRC was created as a single department. As a single integrated department, HMRC is no longer organised as a separate entity, nor does it report Customs as a separate entity.</p> more like this
star this property answering member constituency Central Devon more like this
star this property answering member printed Mel Stride remove filter
star this property question first answered
less than 2018-02-01T09:49:21.873Zmore like thismore than 2018-02-01T09:49:21.873Z
star this property answering member
3935
unstar this property label Biography information for Mel Stride more like this
star this property tabling member
4615
unstar this property label Biography information for Lloyd Russell-Moyle more like this
823716
star this property registered interest false more like this
star this property date less than 2018-01-16more like thismore than 2018-01-16
star this property answering body
HM Treasury more like this
star this property answering dept id 14 more like this
unstar this property answering dept short name Treasury more like this
star this property answering dept sort name CaTreasury more like this
star this property hansard heading Revenue and Customs: Staff more like this
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Chancellor of the Exchequer, how many staff were employed in (a) HM Revenue and Customs; and (b) departments of HM Revenue & Customs in each of the last ten years; and what the budget for each of those departments was in each of those years. more like this
star this property tabling member constituency Brighton, Kemptown remove filter
star this property tabling member printed
Lloyd Russell-Moyle more like this
star this property uin 123164 more like this
star this property answer
answer
star this property is ministerial correction false remove filter
star this property date of answer less than 2018-01-19more like thismore than 2018-01-19
star this property answer text <p>HM Revenue &amp; Customs publishes staffing numbers and budgets each year in its Annual Report and Accounts, including the core department and agency information. The information is available at the following links:</p><p>2012-13 to 2016-17</p><p><a href="https://www.gov.uk/government/collections/hmrcs-annual-report-and-accounts" target="_blank">https://www.gov.uk/government/collections/hmrcs-annual-report-and-accounts</a></p><p> </p><p>Earlier years</p><p><a href="http://webarchive.nationalarchives.gov.uk/+/http:/www.hmrc.gov.uk/about/reports.htm" target="_blank">http://webarchive.nationalarchives.gov.uk/+/http://www.hmrc.gov.uk///about/reports.htm</a></p><p> </p> more like this
star this property answering member constituency Central Devon more like this
star this property answering member printed Mel Stride remove filter
star this property question first answered
less than 2018-01-19T12:39:29.233Zmore like thismore than 2018-01-19T12:39:29.233Z
star this property answering member
3935
unstar this property label Biography information for Mel Stride more like this
star this property tabling member
4615
unstar this property label Biography information for Lloyd Russell-Moyle more like this
828162
star this property registered interest false more like this
star this property date less than 2018-01-22more like thismore than 2018-01-22
star this property answering body
HM Treasury more like this
star this property answering dept id 14 more like this
unstar this property answering dept short name Treasury more like this
star this property answering dept sort name CaTreasury more like this
star this property hansard heading Export Controls: Arrests more like this
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask Mr Chancellor of the Exchequer, pursuant to the Answer of 19 January 2018 to Question 123165, what the dates were of each of the five arrests made; what the names were of each of the people arrested; and what the details of the charges were by section of the 2008 control order. more like this
star this property tabling member constituency Brighton, Kemptown remove filter
star this property tabling member printed
Lloyd Russell-Moyle more like this
star this property uin 124122 more like this
star this property answer
answer
star this property is ministerial correction false remove filter
star this property date of answer less than 2018-01-25more like thismore than 2018-01-25
star this property answer text <p>HM Revenue and Customs (HMRC) does not release the details of investigations where no conviction has taken place or the names of those individuals or companies that HMRC have previously, or are currently, investigating.</p><p> </p><p>Details of the prosecution for a trafficking and brokering offence arising under the provisions of the Export Control Order 2008 are as follows:</p><p> </p><p>One individual was arrested in March 2011 for promoting the supply or delivery of handguns and hand-held surface to air missiles to Azerbaijan, in contravention of the Export Control Order 2008. In July 2012, they were found guilty on both counts and sentenced to three and a half years in respect of missiles and two and a half years in respect of the handguns, to run concurrently.</p><p> </p><p>The action HMRC takes in respect of breaches of export controls will depend on the nature and seriousness of any offence, and that action is not limited to investigation with a view to prosecution.</p> more like this
star this property answering member constituency Central Devon more like this
star this property answering member printed Mel Stride remove filter
star this property question first answered
less than 2018-01-25T15:35:58.26Zmore like thismore than 2018-01-25T15:35:58.26Z
star this property answering member
3935
unstar this property label Biography information for Mel Stride more like this
star this property tabling member
4615
unstar this property label Biography information for Lloyd Russell-Moyle more like this
823717
star this property registered interest false more like this
star this property date less than 2018-01-16more like thismore than 2018-01-16
star this property answering body
HM Treasury more like this
star this property answering dept id 14 more like this
unstar this property answering dept short name Treasury more like this
star this property answering dept sort name CaTreasury more like this
star this property hansard heading Export Controls: Arrests more like this
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask Mr Chancellor of the Exchequer, how many arrests have been made under the provisions of the Export Control Order 2008 in each year since that Order came into effect; how many charging decisions have been received on such breaches from the CPS; on what dates such decisions were received; and how many criminal convictions have resulted from each such charging decision. more like this
star this property tabling member constituency Brighton, Kemptown remove filter
star this property tabling member printed
Lloyd Russell-Moyle more like this
star this property uin 123165 more like this
star this property answer
answer
star this property is ministerial correction false remove filter
star this property date of answer less than 2018-01-19more like thismore than 2018-01-19
star this property answer text <p>There have been five arrests made for trafficking and brokering offences arising under the provisions of the Export Control Order 2008. One of those arrests has resulted in a conviction. Of the remainder, one has resulted in a decision not to charge, one has resulted in a compound penalty and the remaining two will shortly be referred for a charging decision.</p><p>It is important to note that the action HMRC takes in respect of breaches of export controls will depend on the nature and seriousness of any offence, and that action is not limited to investigation with a view to prosecution.</p> more like this
star this property answering member constituency Central Devon more like this
star this property answering member printed Mel Stride remove filter
star this property question first answered
less than 2018-01-19T12:45:39.567Zmore like thismore than 2018-01-19T12:45:39.567Z
star this property answering member
3935
unstar this property label Biography information for Mel Stride more like this
star this property tabling member
4615
unstar this property label Biography information for Lloyd Russell-Moyle more like this
830000
star this property registered interest false more like this
star this property date less than 2018-01-24more like thismore than 2018-01-24
star this property answering body
HM Treasury more like this
star this property answering dept id 14 more like this
unstar this property answering dept short name Treasury more like this
star this property answering dept sort name CaTreasury more like this
star this property hansard heading Export Control Act 2002: Arrests more like this
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask Mr Chancellor of the Exchequer, how many arrests have been made under the provisions of the Export Control Act 2002 in each year since that Act came into effect; how many charging decisions have been received on such breaches from the CPS; on what dates such decisions were received; and how many criminal convictions have resulted from each such charging decision. more like this
star this property tabling member constituency Brighton, Kemptown remove filter
star this property tabling member printed
Lloyd Russell-Moyle more like this
star this property uin 124723 more like this
star this property answer
answer
star this property is ministerial correction false remove filter
star this property date of answer less than 2018-01-29more like thismore than 2018-01-29
star this property answer text Information on HMRC enforcement outcomes is published in the Strategic Export Controls Annual Reports which are available on the gov.uk. Website. The specific information requested is not readily available. HMRC takes breaches of strategic export controls very seriously but does not view a criminal prosecution as the only successful law enforcement outcome in all cases. There are several other options they can and regularly do exercise; these include building awareness, sending warning letters, issuing compound penalties and seizure or disruption actions. more like this
star this property answering member constituency Central Devon more like this
star this property answering member printed Mel Stride remove filter
star this property question first answered
less than 2018-01-29T14:54:10.543Zmore like thismore than 2018-01-29T14:54:10.543Z
star this property answering member
3935
unstar this property label Biography information for Mel Stride more like this
star this property tabling member
4615
unstar this property label Biography information for Lloyd Russell-Moyle more like this