Linked Data API

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answer › answer text	%3Cp%3EWe do not keep information on the number of times Financial Investigation Unit %28FIU%29 request information from financial institutions to check the accuracy of information.%3C%2Fp%3E%3Cp%3E %3C%2Fp%3E%3Cp%3ERegarding the number of times Financial Investigation Unit %28FIU%29 will seek to prosecute or forward to HMRC for fraud action. I can confirm there has been one prosecution in 2019 with 3 other cases are being investigated by Crown Prosecution Service. The arrangements with HMRC to provide them with information regarding Child Maintenance Group investigations has been finalised and the first transfer of data will occur in mid May.%3C%2Fp%3E
answer › answering member › label	Biography information for Will Quince
max answer › question first answered	2019-05-15T12:12:31.003Z

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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

1124257

registered interest

date

01/05/2019

answering body

Department for Work and Pensions

answering dept id

answering dept short name

Work and Pensions

answering dept sort name

Work and Pensions

hansard heading

Children: Maintenance

house id

legislature

25259

pref label	House of Commons

question text

To ask the Secretary of State for Work and Pensions, pursuant to the Answer of 29 April 2019 to Question 246453, on Children: Maintenance, how many times each of the powers listed in the Answer have been used.

tabling member constituency

Birkenhead

tabling member printed

Frank Field

uin

249882

answer

is ministerial correction

date of answer

10/05/2019

answer text

We do not keep information on the number of times Financial Investigation Unit (FIU) request information from financial institutions to check the accuracy of information. Regarding the number of times Financial Investigation Unit (FIU) will seek to prosecute or forward to HMRC for fraud action. I can confirm there has been one prosecution in 2019 with 3 other cases are being investigated by Crown Prosecution Service. The arrangements with HMRC to provide them with information regarding Child Maintenance Group investigations has been finalised and the first transfer of data will occur in mid May.

answering member constituency

Colchester

answering member printed

Will Quince

question first answered

10/05/2019 14:47:10

answering member

4423

label	Biography information for Will Quince

tabling member

478

label	Biography information for Lord Field of Birkenhead