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1015464

registered interest
date	27/11/2018
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	UK Financial Intelligence Unit: Staff
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 employed by his Department work in the UK Financial Intelligence Unit.
tabling member constituency	Newcastle upon Tyne North
tabling member printed	Catherine McKinnell
uin	196263
answer	answer is ministerial correction date of answer 03/12/2018 answer text <p>The UK Financial Intelligence Unit (UKFIU) is a department within the National Crime Agency (NCA). At the start of 2017/18, the UKFIU had the equivalent of 81 full-time staff. Since then, the NCA has increased its staff numbers to 109, with further appropriate increases to take place in the following years.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 03/12/2018 17:07:22 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	4125 label Biography information for Catherine McKinnell

1015465

registered interest
date	27/11/2018
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	UK Financial Intelligence Unit: Finance
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, what the total annual budget for the UK Financial Intelligence Unit is for the financial year 2018-19.
tabling member constituency	Newcastle upon Tyne North
tabling member printed	Catherine McKinnell
uin	196264
answer	answer is ministerial correction date of answer 03/12/2018 answer text <p>The NCA does not currently have a budget figure available for 2018/19.</p><p>The budgetary figures for previous years (released under a prior PQ) are as follows:</p><p> </p><p>2015/16 £3.36m</p><p>2016/17 £3.37m</p><p>2017/18 £3.49m</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 03/12/2018 17:06:11 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	4125 label Biography information for Catherine McKinnell

1015466

registered interest
date	27/11/2018
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	International Corruption Unit: Finance
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, what the 2018-19 budget is for the National Crime Agency's international corruption unit.
tabling member constituency	Newcastle upon Tyne North
tabling member printed	Catherine McKinnell
uin	196265
answer	answer is ministerial correction date of answer 03/12/2018 answer text <p>The annual budget for the National Crime Agency's International Corruption Unit for 2018-19 is £4.32 million.</p><p>In addition to Department for International Development funding, the NCA significantly enhances the International Corruption Unit's capability by the use of NCA funded resources across all areas of business both in the UK and overseas. It is not possible to quantify this additional funding from across the NCA.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 03/12/2018 17:09:41 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	4125 label Biography information for Catherine McKinnell

1013113

registered interest
date	23/11/2018
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Money Laundering: Criminal Investigation
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, how many investigations into high-end money laundering have been opened by the National Crime Agency in each year since 2014.
tabling member constituency	Newcastle upon Tyne North
tabling member printed	Catherine McKinnell
uin	195061
answer	answer is ministerial correction date of answer 29/01/2019 answer text <p><br>The number of new investigations launched by the National Crime Agency into high end money laundering by financial year since 2014 are as follows:</p><p><br>• 2014/15 – 2 new</p><p>• 2015/16 – 5 new</p><p>• 2016/17 – 8 new</p><p>• 2017/18 – 20 ne</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 29/01/2019 16:07:27 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	4125 label Biography information for Catherine McKinnell

1013114

registered interest
date	23/11/2018
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Money Laundering: Criminal Investigation
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, how many of the investigations into high-end money laundering opened by the National Crime Agency have resulted in charging decisions since 2014.
tabling member constituency	Newcastle upon Tyne North
tabling member printed	Catherine McKinnell
uin	195062
answer	answer is ministerial correction date of answer 29/01/2019 answer text <p>The number of investigations into high end money laundering opened by the National Crime Agency which have resulted in charging decisions since 2014 are as follows:</p><p>• 2014/15 – 34</p><p>• 2015/16 – 17</p><p>• 2016/17 – 8</p><p>• 2018/19 – 10</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 29/01/2019 10:19:12 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	4125 label Biography information for Catherine McKinnell