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166573

registered interest
date	27/11/2014
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Staff
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 25 November 2014 to Question 215331, what her Department's total headcount has been in each of the last five years; and which executive agencies were included in the figure given for frontline staff in that Answer.
tabling member constituency	Kingston upon Hull North
tabling member printed	Diana Johnson
uin	216266
answer	answer is ministerial correction date of answer 02/12/2014 answer text <p>The total headcount (full time equivalents) in the Home Department for the last five years is set out in Table 1. <br><br>The Executive Agencies included in these figures are:<br>• Criminal Records Bureau (to December 2012)<br>• UK Border Agency (to 1st April 2013)<br>• National Fraud Authority (from March 2012 to 31st March 2014)<br>• Identity and Passport Service/HM Passport Office</p><p> </p><p> </p><p> </p> answering member constituency Staffordshire Moorlands answering member printed Karen Bradley question first answered 02/12/2014 12:57:36 answering member 4110 label Biography information for Dame Karen Bradley attachment 1 file name PQ 216266 Table.xlsx title Department Headcount
tabling member	1533 label Biography information for Dame Diana Johnson

166574

registered interest
date	27/11/2014
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	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, pursuant to the Answer of 25 November 2014 to Question 215386, how many of the suspicious activity reports were followed up in each year; and how many (a) investigations, (b) enforcement actions, (c) referrals to other agencies and (d) prosecutions there were as a result in each year.
tabling member constituency	Kingston upon Hull North
tabling member printed	Diana Johnson
uin	216267
answer	answer is ministerial correction date of answer 04/12/2014 answer text <p>Suspicious activity reports (SARs) are submitted under the Proceeds of Crime Act 2002 or the Terrorism Act 2000 as a result of suspicion formed by the reporting sector. The SARs are then disseminated by the Financial Intelligence <br>Unit to end users who have direct access via a secure computer portal appropriate for the confidentiality of the data. This direct access then allows end users to use SARs for a variety of investigative and intelligence purposes. <br>No central record is held relating to the ultimate use of SARs data by these end users and therefore no data is available relating to how many investigations or enforcement actions may have resulted from SARs. A report providing an assessment of the operation of the SARs regime is published annually on the NCA website, the link is below: <a href="http://www.nationalcrimeagency.gov.uk/publications/suspicious-activity-reports-sars/94-sars-annual-report-2013" target="_blank">http://www.nationalcrimeagency.gov.uk/publications/suspicious-activity-reports-sars/94-sars-annual-report-2013</a></p><p> </p> answering member constituency Staffordshire Moorlands answering member printed Karen Bradley question first answered 04/12/2014 09:30:18 answering member 4110 label Biography information for Dame Karen Bradley previous answer version 31172 answering member constituency Staffordshire Moorlands answering member printed Karen Bradley answering member 4110 label Biography information for Dame Karen Bradley
tabling member	1533 label Biography information for Dame Diana Johnson

166576

registered interest
date	27/11/2014
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	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, pursuant to the Answer of 25 November 2014 to Question 215386, how many of the suspicious activity reports submitted to the National Crime Agency or the Serious Organised Crime Agency in the last five years were connected to (a) alleged terrorism and (b) each other category of offence.
tabling member constituency	Kingston upon Hull North
tabling member printed	Diana Johnson
uin	216268
answer	answer is ministerial correction date of answer 02/12/2014 answer text <p>Suspicious activity reports (SARs) are submitted to the National Crime Agency under two pieces of legislation: the Proceeds of Crime Act 2002 for suspicions of money laundering, or the Terrorism Act 2000 for suspicions of terrorist <br>financing. The predicate offence in each case is not required when submitting a SAR and therefore no record of other categories of offences is held.<br><br>The following table details the numbers of SARs submitted to the NCA and SOCA in the last five years which were submitted under suspicions of terrorist financing and those submitted under suspicion of money laundering offences.</p><p> </p><table><tbody><tr><td><p>Year</p></td><td><p>Total Number of SARs Submitted</p></td><td><p>Number of SARs</p><p>Submitted under TACT 2000</p></td><td><p>Number of SARs submitted under POCA 2002</p></td></tr><tr><td><p>2009 – 2010</p></td><td><p>240,582</p></td><td><p>599</p></td><td><p>239,983</p></td></tr><tr><td><p>2010 – 2011</p></td><td><p>247,601</p></td><td><p>662</p></td><td><p>246,939</p></td></tr><tr><td><p>2011 – 2012</p></td><td><p>278,665</p></td><td><p>695</p></td><td><p>277,970</p></td></tr><tr><td><p>2012 – 2013</p></td><td><p>316,527</p></td><td><p>856</p></td><td><p>315,671</p></td></tr><tr><td><p>2013 – 2014</p></td><td><p>354,186</p></td><td><p>1342</p></td><td><p>352,844</p></td></tr></tbody></table><p> </p><p> </p><p> </p> answering member constituency Staffordshire Moorlands answering member printed Karen Bradley question first answered 02/12/2014 12:57:08 answering member 4110 label Biography information for Dame Karen Bradley
tabling member	1533 label Biography information for Dame Diana Johnson

166578

registered interest
date	27/11/2014
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Departmental Responsibilities
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, on how many days between 7 October 2013 and 3 November 2014 (a) she, (b) the Minister for Crime Prevention, (c) the Minister for Immigration and Security, (d) the Minister for Policing, (e) the Minister for Organised Crime and (f) the hon. Member for Forest of Dean attended meetings (i) in her Department, (ii) attended visits in their ministerial capacity and (iii) had contact with their Private Office outside of her Department.
tabling member constituency	Kingston upon Hull North
tabling member printed	Diana Johnson
uin	216248
answer	answer is ministerial correction date of answer 01/12/2014 answer text <p>Home Office Ministers have regular meetings with Ministerial colleagues and others as part of the process of policy development and delivery. As was the case with previous administrations, it is not the Government's practice to <br>provide details of all such meetings.</p><p> </p><p> </p><p> </p> answering member constituency Staffordshire Moorlands answering member printed Karen Bradley question first answered 01/12/2014 15:41:25 answering member 4110 label Biography information for Dame Karen Bradley
tabling member	1533 label Biography information for Dame Diana Johnson