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answer › answer text	%3Cp%3EThe recent introduction of the unexplained wealth order in the Proceeds of Crime Act 2002 is an important additional tool in asset recovery relating to corruption and serious crime.%3C%2Fp%3E%3Cp%3EThis new investigation tool is not a power available to Ministers but rather to certain law enforcement and prosecution agencies such as the National Crime Agency%2C the Crown Prosecution Service and the Serious Fraud Office. The Government cannot comment on the potential or actual use of investigation powers in individual cases.%3C%2Fp%3E
answer › answering member constituency	Wyre and Preston North
answering dept sort name	Home Office
max answer › question first answered	2019-07-18T15:39:20.03Z

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registered interest

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

date of answer

exactly:

or between:
and

answer text

answering member constituency

answering member printed

question first answered

answering member


label

tabling member


label

855735

registered interest

date

05/03/2018

answering body

Home Office

answering dept id

answering dept short name

Home Office

answering dept sort name

Home Office

hansard heading

Unexplained Wealth Orders: Libya

house id

legislature

25259

pref label	House of Commons

question text

To ask the Secretary of State for The Home Department, if she will issue unexplained wealth orders in respect of members of the Gaddafi Family and Libyan associates who reside in the UK or who claim ownership of assets frozen in the UK.

tabling member constituency

Strangford

tabling member printed

Jim Shannon

uin

131041

answer

is ministerial correction

date of answer

12/03/2018

answer text

<p>The recent introduction of the unexplained wealth order in the Proceeds of Crime Act 2002 is an important additional tool in asset recovery relating to corruption and serious crime.</p><p>This new investigation tool is not a power available to Ministers but rather to certain law enforcement and prosecution agencies such as the National Crime Agency, the Crown Prosecution Service and the Serious Fraud Office. The Government cannot comment on the potential or actual use of investigation powers in individual cases.</p>

answering member constituency

Wyre and Preston North

answering member printed

Mr Ben Wallace

question first answered

12/03/2018 17:35:03

answering member

1539

label	Biography information for Mr Ben Wallace

tabling member

4131

label	Biography information for Jim Shannon