Show Search Form

Search Results

registered interest	true false
date	exactly: or between: and
answering body
answering dept id
answering dept short name
answering dept sort name
hansard heading
house id
legislature	pref label
question text
tabling member constituency
tabling member printed
uin
answer	is ministerial correction true false date of answer exactly: or between: and answer text answering member constituency answering member printed grouped question UIN question first answered answering member label previous answer version answering member constituency answering member printed answering member label
tabling member	label

Search

1367391

	registered interest
	date	09/11/2021
	answering body	Home Office
	answering dept id	1
	answering dept short name	Home Office
	answering dept sort name	Home Office
	hansard heading	International Corruption Unit: Staff
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for the Home Department, how many staff were in the National Crime Agency's International Corruption Unit in each of the last five years.
	tabling member constituency	Thirsk and Malton
	tabling member printed	Kevin Hollinrake
	uin	72531
	answer	answer is ministerial correction date of answer 13/12/2021 answer text <p>The National Crime Agency collects the above information. However, it is not judged appropriate to publicly provide this information on operational and national security grounds.</p> answering member constituency East Hampshire answering member printed Damian Hinds question first answered 13/12/2021 16:57:30 answering member 3969 label Biography information for Damian Hinds
	tabling member	4474 label Biography information for Kevin Hollinrake

1367392

	registered interest
	date	09/11/2021
	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: Finance
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for the Home Department, what the budget was for the National Crime Agency's Civil Recovery Team in each of the last five years.
	tabling member constituency	Thirsk and Malton
	tabling member printed	Kevin Hollinrake
	uin	72532
	answer	answer is ministerial correction date of answer 16/11/2021 answer text <p>The NCA deals with a number of civil recovery investigations utilising staff from a range of departments including investigations, legal and intelligence.</p><p>For this reason, the budget is not specifically determinable in relation to solely civil recovery work. How many staff deal with civil recovery at any one time is, of course, not constant and is tailored to those opportunities as they are tasked.</p> answering member constituency East Hampshire answering member printed Damian Hinds grouped question UIN 72533 question first answered 16/11/2021 15:46:17 answering member 3969 label Biography information for Damian Hinds
	tabling member	4474 label Biography information for Kevin Hollinrake

1367393

	registered interest
	date	09/11/2021
	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: Staff
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for the Home Department, how many staff there were in the National Crime Agency's Civil Recovery Team in each of the last five years.
	tabling member constituency	Thirsk and Malton
	tabling member printed	Kevin Hollinrake
	uin	72533
	answer	answer is ministerial correction date of answer 16/11/2021 answer text <p>The NCA deals with a number of civil recovery investigations utilising staff from a range of departments including investigations, legal and intelligence.</p><p>For this reason, the budget is not specifically determinable in relation to solely civil recovery work. How many staff deal with civil recovery at any one time is, of course, not constant and is tailored to those opportunities as they are tasked.</p> answering member constituency East Hampshire answering member printed Damian Hinds grouped question UIN 72532 question first answered 16/11/2021 15:46:17 answering member 3969 label Biography information for Damian Hinds
	tabling member	4474 label Biography information for Kevin Hollinrake

1367394

	registered interest
	date	09/11/2021
	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: Finance
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for the Home Department, what the budget was for the National Crime Agency's Financial Intelligence Unit in each of the last five years.
	tabling member constituency	Thirsk and Malton
	tabling member printed	Kevin Hollinrake
	uin	72534
	answer	answer is ministerial correction date of answer 19/11/2021 answer text <p>Budget: The UK Financial Intelligence Unit (UKFIU) is part of the NCA called the National Economic Crime Centre (NECC). Overall annual expenditure for the NECC is available in the NCA’s Annual Reports for the past three years (since it has been formed).</p><p>2018/19 - Gross expenditure for the Prosperity Command - £22.0m (Note the NECC was formally launched on 31 October 2018, before which the NCA’s Prosperity Command fulfilled some of the same functions. In the 2019/20 Annual Report, an apportionment of £6.7m in 2018/19 was made for the NECC.)</p><p>2019/20 - Gross expenditure for the NECC - £30.0m</p><p>2020/21 – Gross expenditure for the NECC - £35.5m</p><p>Number of UKFIU staff:</p><p>The most recent information on the number of staff within the UKFIU can be found in the Economic Crime Plan Statement of Progress available here: <a href="https://www.gov.uk/government/publications/economic-crime-plan-2019-to-2022" target="_blank">Economic crime plan 2019 to 2022 - GOV.UK (www.gov.uk)</a>.</p> answering member constituency East Hampshire answering member printed Damian Hinds grouped question UIN 72535 question first answered 19/11/2021 17:24:58 answering member 3969 label Biography information for Damian Hinds previous answer version 33381 answering member constituency East Hampshire answering member printed Damian Hinds answering member 3969 label Biography information for Damian Hinds
	tabling member	4474 label Biography information for Kevin Hollinrake

1367395

	registered interest
	date	09/11/2021
	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: Staff
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for the Home Department, how many staff there were in the National Crime Agency's Financial Intelligence Unit in each of the last five years.
	tabling member constituency	Thirsk and Malton
	tabling member printed	Kevin Hollinrake
	uin	72535
	answer	answer is ministerial correction date of answer 19/11/2021 answer text <p>Budget: The UK Financial Intelligence Unit (UKFIU) is part of the NCA called the National Economic Crime Centre (NECC). Overall annual expenditure for the NECC is available in the NCA’s Annual Reports for the past three years (since it has been formed).</p><p>2018/19 - Gross expenditure for the Prosperity Command - £22.0m (Note the NECC was formally launched on 31 October 2018, before which the NCA’s Prosperity Command fulfilled some of the same functions. In the 2019/20 Annual Report, an apportionment of £6.7m in 2018/19 was made for the NECC.)</p><p>2019/20 - Gross expenditure for the NECC - £30.0m</p><p>2020/21 – Gross expenditure for the NECC - £35.5m</p><p>Number of UKFIU staff:</p><p>The most recent information on the number of staff within the UKFIU can be found in the Economic Crime Plan Statement of Progress available here: <a href="https://www.gov.uk/government/publications/economic-crime-plan-2019-to-2022" target="_blank">Economic crime plan 2019 to 2022 - GOV.UK (www.gov.uk)</a>.</p> answering member constituency East Hampshire answering member printed Damian Hinds grouped question UIN 72534 question first answered 19/11/2021 17:24:58 answering member 3969 label Biography information for Damian Hinds previous answer version 33402 answering member constituency East Hampshire answering member printed Damian Hinds answering member 3969 label Biography information for Damian Hinds
	tabling member	4474 label Biography information for Kevin Hollinrake

1363043

	registered interest
	date	25/10/2021
	answering body	Home Office
	answering dept id	1
	answering dept short name	Home Office
	answering dept sort name	Home Office
	hansard heading	Money Laundering
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for the Home Department, how many (a) investigations, (b) arrests, (c) disruptions, (d) prosecutions and (e) convictions have been undertaken by the National Crime Agency in relation to money laundering and other economic crime in each of the last five years.
	tabling member constituency	Thirsk and Malton
	tabling member printed	Kevin Hollinrake
	uin	62778
	answer	answer is ministerial correction date of answer 16/11/2021 answer text <p>Information on the National Crime Agency’s investigative activity over the past five years, is contained in the Agency's statutory Annual Reports for the years in question. These are available at <a href="https://gbr01.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.nationalcrimeagency.gov.uk%2F&amp;data=04%7C01%7CDimple.Hirani%40homeoffice.gov.uk%7C896e1995c05148d9766d08d9a399e0c1%7Cf24d93ecb2914192a08af182245945c2%7C0%7C0%7C637720703566527715%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C1000&amp;sdata=Ng%2FgWYKyDhjPcnMNjfMt8TrA%2FJ%2FIq5KQo1AEfkdDt8E%3D&amp;reserved=0" target="_blank">www.nationalcrimeagency.gov.uk</a></p> answering member constituency East Hampshire answering member printed Damian Hinds question first answered 16/11/2021 16:59:00 answering member 3969 label Biography information for Damian Hinds
	tabling member	4474 label Biography information for Kevin Hollinrake

1363044

	registered interest
	date	25/10/2021
	answering body	Home Office
	answering dept id	1
	answering dept short name	Home Office
	answering dept sort name	Home Office
	hansard heading	Money Laundering
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for the Home Department, how many and what total value of (a) fines have been imposed and (b) assets confiscated as a result of action taken by the National Crime Agency in relation to money laundering and other economic crime in each of the last five years.
	tabling member constituency	Thirsk and Malton
	tabling member printed	Kevin Hollinrake
	uin	62779
	answer	answer is ministerial correction date of answer 02/11/2021 answer text <p>The National Crime Agency do not issue or collect court fines.</p><p>For assets confiscated by the National Crime Agency see the Annual Asset Recovery Statistical Bulletin 2020/21 published in September, which contains data going back to 2016. This is available here: <a href="https://www.gov.uk/government/statistics/asset-recovery-statistical-bulletin-financial-years-ending-2016-to-2021/asset-recovery-statistical-bulletin-financial-years-ending-2016-to-2021" target="_blank">Asset recovery statistical bulletin: financial years ending 2016 to 2021 - GOV.UK (www.gov.uk)</a></p> answering member constituency East Hampshire answering member printed Damian Hinds question first answered 02/11/2021 17:57:22 answering member 3969 label Biography information for Damian Hinds previous answer version 29706 answering member constituency East Hampshire answering member printed Damian Hinds answering member 3969 label Biography information for Damian Hinds
	tabling member	4474 label Biography information for Kevin Hollinrake

1363045

	registered interest
	date	25/10/2021
	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: Staff
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for the Home Department, how many accredited financial investigators the National Crime Agency has employed in each of the last five years.
	tabling member constituency	Thirsk and Malton
	tabling member printed	Kevin Hollinrake
	uin	62780
	answer	answer is ministerial correction date of answer 04/11/2021 answer text <p>The National Crime Agency (NCA) currently has 174* accredited financial investigators (FIs). Figures for previous years are not held. The number of FIs does not directly equate to the volume of financial investigative work undertaken by the NCA, as criminal investigators progress money laundering cases, with the support of the FI network where required.</p><p>*These figures may include FIs who are on a career break, have recently left the agency, or have moved into a non-FI role (either temporarily or permanently).</p> answering member constituency East Hampshire answering member printed Damian Hinds question first answered 04/11/2021 15:33:36 answering member 3969 label Biography information for Damian Hinds
	tabling member	4474 label Biography information for Kevin Hollinrake