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643092

registered interest
date	23/11/2016
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, whether her Department has carried out any investigations into UK companies being used as money laundering vehicles since 2010.
tabling member constituency	Carshalton and Wallington
tabling member printed	Tom Brake
uin	54608
answer	answer is ministerial correction date of answer 29/11/2016 answer text <p>Within the National Crime Agency, the Economic Crime Command leads the national response to economic crime, including money laundering. Other law enforcement agencies also carry out investigations into money laundering involving UK companies.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 29/11/2016 17:04:14 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	151 label Biography information for Tom Brake

641323

registered interest
date	21/11/2016
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Tickets: Touting
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, how many incidents of the misuse of bots for the harvesting of event tickets through primary ticketing platforms have been reported to the police under the Computer Misuse Act 1990.
tabling member constituency	West Bromwich East
tabling member printed	Tom Watson
uin	53898
answer	answer is ministerial correction date of answer 24/11/2016 answer text <p>The Home Office does not hold any data or statistics on the number of these incidents.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 24/11/2016 12:10:17 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	1463 label Biography information for Lord Watson of Wyre Forest

638710

registered interest
date	18/11/2016
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Freezing of Assets: Russia
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, how many people from the alleged Klyuev organised crime group her Department has subjected to an (a) asset freeze and (b) asset recovery in each of the last eight years.
tabling member constituency	Esher and Walton
tabling member printed	Mr Dominic Raab
uin	53854
answer	answer is ministerial correction date of answer 23/11/2016 answer text <p>The Home Office is responsible for the Proceeds of Crime Act 2002 but does not itself have powers to freeze or recover assets. The powers in the Proceeds of Crime Act may be exercised by law enforcement agencies such as the National Crime Agency, Serious Fraud Office, constables and HM Revenue and Customs.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 23/11/2016 17:10:47 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	4007 label Biography information for Dominic Raab

638393

registered interest
date	17/11/2016
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Freezing of Assets
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, how many people, by nationality, suspected by UK law enforcement of involvement in (a) organised crime, (b) financial crime or (c) serious human rights abuses have been subject to (i) asset freezes or (ii) asset recoveries by the Government in each of the last eight years.
tabling member constituency	Esher and Walton
tabling member printed	Mr Dominic Raab
uin	53661
answer	answer is ministerial correction date of answer 23/11/2016 answer text <p>The Home Office does not hold information on the number of people who have had assets frozen or asset recovered by the categories described in the question. Furthermore, the nationality of the individual is not routinely recorded.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace grouped question UIN 53659 53660 question first answered 23/11/2016 17:11:10 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	4007 label Biography information for Dominic Raab

638394

registered interest
date	17/11/2016
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Kyrgyzstan: Proceeds of Crime
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, if the Government will investigate whether any stolen Kyrgyz state funds ended up in the UK.
tabling member constituency	Birmingham, Hall Green
tabling member printed	Mr Roger Godsiff
uin	53669
answer	answer is ministerial correction date of answer 24/11/2016 answer text <p>The UK is willing and committed to helping international partners and will consider any request on a case by case basis. However as a matter of longstanding policy and practice the Home Office can neither confirm nor deny the existence, content or status of any individual request.</p><p>Where any criminal allegation is made the relevant authorities will investigate as appropriate. It is not the position of the Home Office to comment on individual complaints.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 24/11/2016 18:34:21 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	304 label Biography information for Mr Roger Godsiff

638395

registered interest
date	17/11/2016
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Freezing of Assets
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, how many people suspected by UK law enforcement of involvement in (a) organised crime, (b) financial crime or (c) serious human rights abuses have been subject to (i) asset freezes or (ii) asset recoveries by the Government in each of the last eight years.
tabling member constituency	Esher and Walton
tabling member printed	Mr Dominic Raab
uin	53659
answer	answer is ministerial correction date of answer 23/11/2016 answer text <p>The Home Office does not hold information on the number of people who have had assets frozen or asset recovered by the categories described in the question. Furthermore, the nationality of the individual is not routinely recorded.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace grouped question UIN 53660 53661 question first answered 23/11/2016 17:11:10 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	4007 label Biography information for Dominic Raab

638396

registered interest
date	17/11/2016
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Freezing of Assets: Russia
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, how many Russian nationals suspected by UK law enforcement of involvement in (a) organised crime, (b) financial crime or (c) serious human rights abuses have been subject to (i) asset freezes or (ii) asset recoveries by the Government in each of the last eight years.
tabling member constituency	Esher and Walton
tabling member printed	Mr Dominic Raab
uin	53660
answer	answer is ministerial correction date of answer 23/11/2016 answer text <p>The Home Office does not hold information on the number of people who have had assets frozen or asset recovered by the categories described in the question. Furthermore, the nationality of the individual is not routinely recorded.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace grouped question UIN 53659 53661 question first answered 23/11/2016 17:11:10 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	4007 label Biography information for Dominic Raab

637949

registered interest
date	16/11/2016
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Hezbollah
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, if she will proscribe the political wing of Hezbollah under section 13 of the Terrorism Act 2000.
tabling member constituency	Hendon
tabling member printed	Dr Matthew Offord
uin	53381
answer	answer is ministerial correction date of answer 23/11/2016 answer text <p>Whilst we keep list of proscribed groups under review, we do not routinely comment on whether an organisation is or is not under consideration for proscription.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 23/11/2016 17:11:55 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	4006 label Biography information for Dr Matthew Offord

637953

registered interest
date	16/11/2016
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Money Laundering: Russia
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, how many suspicious activity reports have been filed by UK financial institutions in relation to suspected money laundering conducted from Russia since 2006.
tabling member constituency	Carshalton and Wallington
tabling member printed	Tom Brake
uin	53292
answer	answer is ministerial correction date of answer 23/11/2016 answer text <p>The database of Suspicious Activity Reports (SARs) is operated by the UK Financial Intelligence Unit, in the National Crime Agency (NCA).</p><p>It is not possible, without further significant analysis which would incur a disproportionate cost, to determine the number of reports in relation to suspected money laundering from Russia.</p><p>The total number of suspicious activity reports filed by sector are listed in the SARs Annual Reports. These are available on the NCA website and the latest report can be found at:</p><p>www.nationalcrimeagency.gov.uk/publications/677-sars-annual-report-2015/file.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 23/11/2016 17:11:29 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	151 label Biography information for Tom Brake

637955

registered interest
date	16/11/2016
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, whether any UK citizens has been prosecuted for acting as a nominee director for a company which has been found to have laundered illicit funds.
tabling member constituency	Carshalton and Wallington
tabling member printed	Tom Brake
uin	53291
answer	answer is ministerial correction date of answer 23/11/2016 answer text <p>The Crown Prosecution Service (CPS) does not maintain a central record of the nationality or occupation of defendants. This information could only be obtained by examining CPS case files, which would incur disproportionate cost. The number of people prosecuted, convicted and given a custodial sentence for money laundering offences, in England and Wales, from 2010 to 2014 (the latest data available), can be viewed on the Ministry of Justice website at the following link:</p><p>https://www.gov.uk/government/statistics/criminal-justice-system-statistics-quarterly-december-2014</p><p>under “Criminal justice statistics outcomes by offence data tool”.</p><p> </p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 23/11/2016 17:12:22 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	151 label Biography information for Tom Brake