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662991

registered interest
date	20/12/2016
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Ravil Mingazov
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, whether the Government has received an application from Ravil Mingazov for asylum since she has been granted release from Guantanamo Bay.
tabling member constituency	Carshalton and Wallington
tabling member printed	Tom Brake
uin	58526
answer	answer is ministerial correction date of answer 17/01/2017 answer text <p>We do not routinely comment on individual immigration cases. An application for asylum can only be made by a person who is present in the United Kingdom</p><p>The transfer of Mr Mingazov from the detention facility is a matter for the US Government.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 17/01/2017 17:22:22 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	151 label Biography information for Tom Brake

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

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

637956

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 investigations into UK citizens who hold nominee directorships which pertain to companies suspected of money laundering have been undertaken in the last 10 years.
tabling member constituency	Carshalton and Wallington
tabling member printed	Tom Brake
uin	53290
answer	answer is ministerial correction date of answer 29/11/2016 answer text <p>Investigations into suspected money laundering activities are undertaken by a number of operational agencies in the UK. The specific information requested, in relation to such investigations, is not held centrally.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 29/11/2016 17:06:28 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	151 label Biography information for Tom Brake

453823

registered interest
date	22/02/2016
answering body	Northern Ireland Office
answering dept id	21
answering dept short name	Northern Ireland
answering dept sort name	Northern Ireland
hansard heading	UK Membership of EU: Northern Ireland
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Northern Ireland, what assessment she has made of the potential effect of a UK withdrawal from the EU on security in Northern Ireland.
tabling member constituency	Carshalton and Wallington
tabling member printed	Tom Brake
uin	27751
answer	answer is ministerial correction date of answer 25/02/2016 answer text <p>The Government's view is that the UK will be stronger, safer and better off remaining in a reformed EU. ‘The best of both worlds’, published on 22 February, sets out how membership of the EU enhances our ability to co-operate with other EU Member States to combat crime and terrorism and keep all parts of the United Kingdom safe, including Northern Ireland.</p><p><strong> </strong></p><p>The paper is available at:</p><p><a href="https://www.gov.uk/government/publications/the-best-of-both-worlds-the-united-kingdoms-special-status-in-a-reformed-european-union" target="_blank">https://www.gov.uk/government/publications/the-best-of-both-worlds-the-united-kingdoms-special-status-in-a-reformed-european-union</a><strong>.</strong></p><p><strong> </strong></p><p><strong> </strong></p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 25/02/2016 12:58:33 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	151 label Biography information for Tom Brake

453824

registered interest
date	22/02/2016
answering body	Northern Ireland Office
answering dept id	21
answering dept short name	Northern Ireland
answering dept sort name	Northern Ireland
hansard heading	UK Membership of EU
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Northern Ireland, what discussions she has had with Irish Ministers on the potential effect of a UK withdrawal from the EU on security in (a) Northern Ireland and (b) Ireland.
tabling member constituency	Carshalton and Wallington
tabling member printed	Tom Brake
uin	27752
answer	answer is ministerial correction date of answer 25/02/2016 answer text <p><del class="ministerial">The Government's view is that the UK will be stronger, safer and better off remaining in a reformed EU. ‘The best of both worlds’, published on 22 February, sets out how membership of the EU enhances our ability to co-operate with other EU Member States to combat crime and terrorism and keep all parts of the United Kingdom safe, including Northern Ireland.</del></p><p> </p><p><del class="ministerial">The paper is available at:</del></p><p><del class="ministerial"><a href="https://www.gov.uk/government/publications/the-best-of-both-worlds-the-united-kingdoms-special-status-in-a-reformed-european-union" target="_blank">https://www.gov.uk/government/publications/the-best-of-both-worlds-the-united-kingdoms-special-status-in-a-reformed-european-union</a><strong>.</strong></del></p><p><ins class="ministerial">Government Ministers have regular discussions with Ministers from the Government of Ireland on a range of issues, including co-operation on security and other matters.</ins></p><p> </p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 25/02/2016 12:56:42 question first ministerially corrected 25/02/2016 14:41:51 answering member 1539 label Biography information for Mr Ben Wallace previous answer version 47087 answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace answering member 1539 label Biography information for Mr Ben Wallace
tabling member	151 label Biography information for Tom Brake

453825

registered interest
date	22/02/2016
answering body	Northern Ireland Office
answering dept id	21
answering dept short name	Northern Ireland
answering dept sort name	Northern Ireland
hansard heading	UK Membership of EU: Republic of Ireland
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Northern Ireland, what discussions she has had with Irish Ministers on the potential effect of a UK withdrawal from the EU on relations with Ireland.
tabling member constituency	Carshalton and Wallington
tabling member printed	Tom Brake
uin	27753
answer	answer is ministerial correction date of answer 25/02/2016 answer text <p>Government Ministers have regular discussions with Ministers from the Government of Ireland on a range of issues, including co-operation on security and other matters.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 25/02/2016 13:03:25 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	151 label Biography information for Tom Brake