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1462398

registered interest
date	12/05/2022
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Fraud: 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 and what proportion of suspicious activity reports connected to Russian oligarchs received by the UK Financial Intelligence Unit since 24 February 2022 have been forwarded to law enforcement.
tabling member constituency	Hampstead and Kilburn
tabling member printed	Tulip Siddiq
uin	1253
answer	answer is ministerial correction date of answer 19/05/2022 answer text <p>The NCA does not target according to nationality.</p> answering member constituency East Hampshire answering member printed Damian Hinds question first answered 19/05/2022 11:40:53 answering member 3969 label Biography information for Damian Hinds
tabling member	4518 label Biography information for Tulip Siddiq

1462424

registered interest
date	12/05/2022
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Animal and Plant Health Agency: UK Border Force
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, pursuant to the Answer of 1 March to Question 126597 on Animal and Plant Health Agency: UK Border Force, if she will update Members on the effectiveness of the Service Level Agreement between Border Force and the Animal and Plant Health Agency following its three month initial assessment.
tabling member constituency	Denton and Reddish
tabling member printed	Andrew Gwynne
uin	1121
answer	answer is ministerial correction date of answer 17/05/2022 answer text <p>The introduction of the Service Level Agreement (SLA) between Border Force and the Animal and Plant Health Agency (APHA) commenced at 09:00 on the 24 January 2022 and the agreement has been reviewed.</p><p>During the review period, all detections have been dealt with at the port and there have been no incidents of Border Force securing information and releasing the animals for APHA inland action.</p><p>Border Force and APHA have reviewed the process and the SLA will remain in place for all but exceptional cases and will continue to monitor its effectiveness on a regular basis.</p> answering member constituency East Hampshire answering member printed Damian Hinds question first answered 17/05/2022 14:49:59 answering member 3969 label Biography information for Damian Hinds
tabling member	1506 label Biography information for Andrew Gwynne

1462590

registered interest
date	12/05/2022
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Economic Crime
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, with reference to the Answer of 22 April 2022 to Question 150126 on Economic Crime, how many cases involving money linked to corruption flowing from African states into the UK were prosecuted following National Crime Agency investigations in (a) 2021 and (b) 2022 to date.
tabling member constituency	West Ham
tabling member printed	Ms Lyn Brown
uin	1134
answer	answer is ministerial correction date of answer 17/05/2022 answer text <p>The NCA has had no prosecutions in respect of money linked to corruption flowing from African states during 2021 and 2022.</p><p>The NCA does however have a number of long standing investigations with the Crown Prosecution Service, as these are live investigations it would be inappropriate to comment further.</p> answering member constituency East Hampshire answering member printed Damian Hinds question first answered 17/05/2022 14:53:26 answering member 3969 label Biography information for Damian Hinds
tabling member	1583 label Biography information for Ms Lyn Brown