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155462

registered interest
date	11/11/2014
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Gangmasters
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, how many gangmasters have been prosecuted for offences created by the Gangmasters (Licensing) Act 2004 in 2014 to date; and what the results were of those prosecutions.
tabling member constituency	Islington South and Finsbury
tabling member printed	Emily Thornberry
uin	214228
answer	answer is ministerial correction date of answer 18/11/2014 answer text <p>To date in 2014, a total of 15 people have been charged with, or summons in relation to, a section 12 offence for acting as a gangmaster without a licence. <br><br>Of these, only one case has been concluded and resulted in a conviction. The individual received a £500 fine and was ordered to pay £46 costs and a £15 offender’s levy. The other cases are still progressing through the legal system.<br><br>A further case was concluded in 2014 of a section 12 offence by an individual whose prosecution started in 2013. The result of this prosecution was a Community Payback Order for 180 hours to be completed within a nine month period.<br><br>GLA enforcement activity has also resulted in charges for a range of other offences, for example trafficking and fraud, during 2014. Over time the GLA has undertaken a reduced number of more complex investigations which focus more effectively on serious and organised crime. This reflects a targeting and risk-based enforcement approach by the GLA.</p><p> </p> answering member constituency Staffordshire Moorlands answering member printed Karen Bradley question first answered 18/11/2014 14:57:20 answering member 4110 label Biography information for Dame Karen Bradley
tabling member	1536 label Biography information for Emily Thornberry

93083

registered interest
date	14/10/2014
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Human Trafficking
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, how many confiscation orders were imposed by the CPS on individuals convicted of offences related to human trafficking in each of the last five years; what the size of these orders was; and how much has been recovered under such orders.
tabling member constituency	Islington South and Finsbury
tabling member printed	Emily Thornberry
uin	210496
answer	answer is ministerial correction date of answer 27/10/2014 answer text <p>The Government is committed to fighting human trafficking. Over £5.5 million has been recovered from those convicted of human trafficking offences in the last five years. Full available details are shown in the following table. <br /><br />A human trafficker may, as an alternative, be charged and prosecuted for a different offence, such as prostitution or money laundering, which could incur a confiscation order. But this would not be recorded as a trafficking offence.</p><p> </p><p> </p><p> </p> answering member constituency Staffordshire Moorlands answering member printed Karen Bradley question first answered 27/10/2014 16:18:51 question first ministerially corrected 03/11/2014 17:22:06 answering member 4110 label Biography information for Dame Karen Bradley attachment 1 file name 2014_10 HT PQ Thornberry table.docx title Table 1 - human trafficking previous answer version 24409 answering member constituency Staffordshire Moorlands answering member printed Karen Bradley answering member 4110 label Biography information for Dame Karen Bradley
tabling member	1536 label Biography information for Emily Thornberry

49339

registered interest
date	30/04/2014
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, with which countries the UK has asset sharing agreements for the purposes of freezing, confiscating and repatriating the proceeds of crime; and how many such agreements have been reached since 2010-11.
tabling member constituency	Islington South and Finsbury
tabling member printed	Emily Thornberry
uin	197341
answer	answer is ministerial correction date of answer 13/05/2014 answer text <p> </p><p>he UK is party to a number of multilateral international agreements that <br>contain asset recovery and asset sharing provisions. These include the Council <br>of Europe Convention on Laundering, Search, Seizure and Confiscation of the <br>Proceeds from Crime, the UN Convention Against Corruption and the UN Convention <br>Against Transnational Organised Crime. The UK does not require a formal <br>international agreement to be able to cooperate with another country in respect <br>of freezing, confiscating and sharing or repatriating the proceeds of crime but <br>does have 37 bilateral mutual legal assistance agreements with other countries <br>including such provisions. These are -</p><p> </p><p>1. Algeria<br>2. Antigua and Barbuda<br>3. Argentina<br>4. Australia<br>5. Bahamas<br>6. Bahrain<br>7. Barbados<br>8. Brazil<br>9. Canada<br>10. Chile<br>11. Colombia<br>12. Ecuador<br>13. Grenada<br>14. Guyana<br>15. Hong Kong SAR<br>16. India<br>17. Ireland<br>18. Italy<br>19. Jordan<br>20. Libya<br>21. Malaysia<br>22. Mexico<br>23. Netherlands<br>24. Nigeria<br>25. Panama<br>26. Paraguay<br>27. Philippines<br>28. Romania<br>29. Saudi Arabia<br>30. Spain<br>31. Sweden<br>32. Thailand<br>33. UAE<br>34. Ukraine<br>35. Uruguay<br>36. USA<br>37. Vietnam</p><p> </p><p>The agreements with Jordan and Malaysia have been concluded since 2010.<br><br>There are a further six bilateral agreements limited to the issue of asset <br>sharing. These are -</p><p> </p><p>1. Canada<br>2. Jersey<br>3. Hong Kong SAR<br>4. Ireland<br>5. Jamaica <br>6. Netherlands<br><br>These were all concluded prior to 2010.</p><p> </p> answering member constituency Staffordshire Moorlands answering member printed Karen Bradley question first answered 13/05/2014 12:00:00 answering member 4110 label Biography information for Dame Karen Bradley previous answer version 8358 answering member constituency Staffordshire Moorlands answering member printed Karen Bradley answering member 4110 label Biography information for Dame Karen Bradley
tabling member	1536 label Biography information for Emily Thornberry