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1367391
registered interest false more like this
date less than 2021-11-09more like thismore than 2021-11-09
answering body
Home Office more like this
answering dept id 1 more like this
answering dept short name Home Office remove filter
answering dept sort name Home Office more like this
hansard heading International Corruption Unit: Staff more like this
house id 1 more like this
legislature
25259
pref label House of Commons more like this
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. more like this
tabling member constituency Thirsk and Malton more like this
tabling member printed
Kevin Hollinrake remove filter
uin 72531 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2021-12-13more like thismore than 2021-12-13
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> more like this
answering member constituency East Hampshire more like this
answering member printed Damian Hinds more like this
question first answered
less than 2021-12-13T16:57:30.18Zmore like thismore than 2021-12-13T16:57:30.18Z
answering member
3969
label Biography information for Damian Hinds remove filter
tabling member
4474
label Biography information for Kevin Hollinrake more like this
1367392
registered interest false more like this
date less than 2021-11-09more like thismore than 2021-11-09
answering body
Home Office more like this
answering dept id 1 more like this
answering dept short name Home Office remove filter
answering dept sort name Home Office more like this
hansard heading National Crime Agency: Finance more like this
house id 1 more like this
legislature
25259
pref label House of Commons more like this
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. more like this
tabling member constituency Thirsk and Malton more like this
tabling member printed
Kevin Hollinrake remove filter
uin 72532 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2021-11-16more like thismore than 2021-11-16
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> more like this
answering member constituency East Hampshire more like this
answering member printed Damian Hinds more like this
grouped question UIN 72533 more like this
question first answered
less than 2021-11-16T15:46:17.107Zmore like thismore than 2021-11-16T15:46:17.107Z
answering member
3969
label Biography information for Damian Hinds remove filter
tabling member
4474
label Biography information for Kevin Hollinrake more like this
1367393
registered interest false more like this
date less than 2021-11-09more like thismore than 2021-11-09
answering body
Home Office more like this
answering dept id 1 more like this
answering dept short name Home Office remove filter
answering dept sort name Home Office more like this
hansard heading National Crime Agency: Staff more like this
house id 1 more like this
legislature
25259
pref label House of Commons more like this
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. more like this
tabling member constituency Thirsk and Malton more like this
tabling member printed
Kevin Hollinrake remove filter
uin 72533 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2021-11-16more like thismore than 2021-11-16
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> more like this
answering member constituency East Hampshire more like this
answering member printed Damian Hinds more like this
grouped question UIN 72532 more like this
question first answered
less than 2021-11-16T15:46:17.187Zmore like thismore than 2021-11-16T15:46:17.187Z
answering member
3969
label Biography information for Damian Hinds remove filter
tabling member
4474
label Biography information for Kevin Hollinrake more like this
1367394
registered interest false more like this
date less than 2021-11-09more like thismore than 2021-11-09
answering body
Home Office more like this
answering dept id 1 more like this
answering dept short name Home Office remove filter
answering dept sort name Home Office more like this
hansard heading National Crime Agency: Finance more like this
house id 1 more like this
legislature
25259
pref label House of Commons more like this
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. more like this
tabling member constituency Thirsk and Malton more like this
tabling member printed
Kevin Hollinrake remove filter
uin 72534 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2021-11-19more like thismore than 2021-11-19
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 more like this
answering member printed Damian Hinds more like this
grouped question UIN 72535 more like this
question first answered
less than 2021-11-19T17:24:58.82Zmore like thismore than 2021-11-19T17:24:58.82Z
answering member
3969
label Biography information for Damian Hinds remove filter
previous answer version
33381
answering member constituency East Hampshire more like this
answering member printed Damian Hinds more like this
answering member
3969
label Biography information for Damian Hinds more like this
tabling member
4474
label Biography information for Kevin Hollinrake more like this
1367395
registered interest false more like this
date less than 2021-11-09more like thismore than 2021-11-09
answering body
Home Office more like this
answering dept id 1 more like this
answering dept short name Home Office remove filter
answering dept sort name Home Office more like this
hansard heading National Crime Agency: Staff more like this
house id 1 more like this
legislature
25259
pref label House of Commons more like this
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. more like this
tabling member constituency Thirsk and Malton more like this
tabling member printed
Kevin Hollinrake remove filter
uin 72535 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2021-11-19more like thismore than 2021-11-19
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 more like this
answering member printed Damian Hinds more like this
grouped question UIN 72534 more like this
question first answered
less than 2021-11-19T17:24:58.88Zmore like thismore than 2021-11-19T17:24:58.88Z
answering member
3969
label Biography information for Damian Hinds remove filter
previous answer version
33402
answering member constituency East Hampshire more like this
answering member printed Damian Hinds more like this
answering member
3969
label Biography information for Damian Hinds more like this
tabling member
4474
label Biography information for Kevin Hollinrake more like this
1363043
registered interest false more like this
date less than 2021-10-25more like thismore than 2021-10-25
answering body
Home Office more like this
answering dept id 1 more like this
answering dept short name Home Office remove filter
answering dept sort name Home Office more like this
hansard heading Money Laundering more like this
house id 1 more like this
legislature
25259
pref label House of Commons more like this
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. more like this
tabling member constituency Thirsk and Malton more like this
tabling member printed
Kevin Hollinrake remove filter
uin 62778 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2021-11-16more like thismore than 2021-11-16
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> more like this
answering member constituency East Hampshire more like this
answering member printed Damian Hinds more like this
question first answered
less than 2021-11-16T16:59:00.507Zmore like thismore than 2021-11-16T16:59:00.507Z
answering member
3969
label Biography information for Damian Hinds remove filter
tabling member
4474
label Biography information for Kevin Hollinrake more like this
1363044
registered interest false more like this
date less than 2021-10-25more like thismore than 2021-10-25
answering body
Home Office more like this
answering dept id 1 more like this
answering dept short name Home Office remove filter
answering dept sort name Home Office more like this
hansard heading Money Laundering more like this
house id 1 more like this
legislature
25259
pref label House of Commons more like this
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. more like this
tabling member constituency Thirsk and Malton more like this
tabling member printed
Kevin Hollinrake remove filter
uin 62779 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2021-11-02more like thismore than 2021-11-02
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> more like this
answering member constituency East Hampshire more like this
answering member printed Damian Hinds more like this
question first answered
less than 2021-11-02T17:57:22.42Zmore like thismore than 2021-11-02T17:57:22.42Z
answering member
3969
label Biography information for Damian Hinds remove filter
previous answer version
29706
answering member constituency East Hampshire more like this
answering member printed Damian Hinds more like this
answering member
3969
label Biography information for Damian Hinds more like this
tabling member
4474
label Biography information for Kevin Hollinrake more like this
1363045
registered interest false more like this
date less than 2021-10-25more like thismore than 2021-10-25
answering body
Home Office more like this
answering dept id 1 more like this
answering dept short name Home Office remove filter
answering dept sort name Home Office more like this
hansard heading National Crime Agency: Staff more like this
house id 1 more like this
legislature
25259
pref label House of Commons more like this
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. more like this
tabling member constituency Thirsk and Malton more like this
tabling member printed
Kevin Hollinrake remove filter
uin 62780 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2021-11-04more like thismore than 2021-11-04
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> more like this
answering member constituency East Hampshire more like this
answering member printed Damian Hinds more like this
question first answered
less than 2021-11-04T15:33:36.437Zmore like thismore than 2021-11-04T15:33:36.437Z
answering member
3969
label Biography information for Damian Hinds remove filter
tabling member
4474
label Biography information for Kevin Hollinrake more like this