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1007839

	registered interest
	date	15/11/2018
	answering body	Home Office
	answering dept id	1
	answering dept short name	Home Office
	answering dept sort name	Home Office
	hansard heading	National Economic Crime Centre
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for the Home Department, how the National Economic Crime Centre is planned to help increase the number of prosecutions for crimes such as bribery and corruption.
	tabling member constituency	Hendon
	tabling member printed	Dr Matthew Offord
	uin	191903
	answer	answer is ministerial correction date of answer 23/11/2018 answer text <p>The National Economic Crime Centre (NECC) will deliver a step change in the UK's response to - and impact on economic crime, including bribery and corruption.</p><p>For the first time, the NECC brings together enforcement and justice agencies (HM Revenue and Customs, the City of London Police, the National Crime Agency, the Serious Fraud Office and the Crown Prosecution Service), other government departments, regulatory bodies and the private sector with a shared objective of driving down economic crime in the UK.</p><p>It will leverage the 'whole system' approach to enhance and coordinate our collective capabilities to target, pursue and dismantle the highest harm serious and organised criminals, including corrupt elites. Where appropriate this will include prosecutions.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 23/11/2018 12:12:03 answering member 1539 label Biography information for Mr Ben Wallace
	tabling member	4006 label Biography information for Dr Matthew Offord

1123878

	registered interest
	date	30/04/2019
	answering body	Home Office
	answering dept id	1
	answering dept short name	Home Office
	answering dept sort name	Home Office
	hansard heading	National Economic Crime Centre
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for the Home Department, what progress has been made on the work plan of the National Economic Crime Centre, announced in September 2018.
	tabling member constituency	Dover
	tabling member printed	Charlie Elphicke
	uin	249262
	answer	answer is ministerial correction date of answer 09/05/2019 answer text <p>The National Economic Crime Centre (NECC) is part of a new, wider, &quot;whole system&quot; approach which will deliver a significant improvement in the UK's response to serious and organised crime. For the first time, the NECC brings together law enforcement and justice agencies, government departments, regulatory bodies and the private sector with a shared objective of driving down serious organised economic crime, protecting the public and safe-guarding the prosperity and reputation of the UK as a financial centre.</p><p>The NECC was formally launched on 5 November 2018. It includes officers from the NCA, HM Revenue and Customs, City of London Police, Serious Fraud Office, Financial Conduct Authority, Crown Prosecution Service and the Home Office. As the NECC evolves throughout 2019 and beyond it will build wider partnerships across the public sector, with regulators and the private sector, particularly with those businesses at risk from economic crime.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 09/05/2019 14:41:26 answering member 1539 label Biography information for Mr Ben Wallace
	tabling member	3971 label Biography information for Charlie Elphicke

816884

	registered interest
	date	05/01/2018
	answering body	Home Office
	answering dept id	1
	answering dept short name	Home Office
	answering dept sort name	Home Office
	hansard heading	National Economic Crime Centre
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for the Home Department, whether any funding for the new national economic crime centre will be allocated out of the budgets for the Serious Fraud Office or any of the other relevant agencies involved in the centre.
	tabling member constituency	Ealing Central and Acton
	tabling member printed	Dr Rupa Huq
	uin	121311
	answer	answer is ministerial correction date of answer 10/01/2018 answer text <p>The National Economic Crime Centre (NECC) is a multi-agency initiative supported by enforcement and justice agencies across the piece through financial and/or staffing contributions. The new NECC has £6m allocated to it in 18/19. Decisions on the overall funding of the SFO, NCA and other law enforcement agencies is agreed through the Spending Review process.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 10/01/2018 14:41:18 answering member 1539 label Biography information for Mr Ben Wallace
	tabling member	4511 label Biography information for Dr Rupa Huq

849293

	registered interest
	date	26/02/2018
	answering body	Home Office
	answering dept id	1
	answering dept short name	Home Office
	answering dept sort name	Home Office
	hansard heading	National Economic Crime Centre
	house id	1
	legislature	25259 pref label House of Commons
	question text	What discussions she has had with Cabinet colleagues on the resourcing of the Economic Crime Unit.
	tabling member constituency	Slough
	tabling member printed	Mr Tanmanjeet Singh Dhesi
	uin	904015
	answer	answer is ministerial correction date of answer 26/02/2018 answer text <p>The new National Economic Crime Centre will task and coordinate the overall law enforcement response to economic crime. The Home Office is working with partners across government, law enforcement, regulators and the private sector on the design of the centre, which has £6m in funding allocated to it in the 18/19 financial year.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 26/02/2018 17:32:11 answering member 1539 label Biography information for Mr Ben Wallace
	tabling member	4638 label Biography information for Mr Tanmanjeet Singh Dhesi

850282

	registered interest
	date	26/02/2018
	answering body	Home Office
	answering dept id	1
	answering dept short name	Home Office
	answering dept sort name	Home Office
	hansard heading	National Economic Crime Centre
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for the Home Department, what discussions she has held with the National Crime Agency on the resourcing of the economic crime unit.
	tabling member constituency	Sheffield, Heeley
	tabling member printed	Louise Haigh
	uin	129850
	answer	answer is ministerial correction date of answer 02/03/2018 answer text <p>The new National Economic Crime Centre will task and coordinate the overall law enforcement response to economic crime. The Home Office is working with partners across government, law enforcement, regulators and the private sector on the design of the centre, which has an initial £6m in funding allocated to it in the 18/19 financial year.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace grouped question UIN 129853 129854 question first answered 02/03/2018 13:34:38 answering member 1539 label Biography information for Mr Ben Wallace
	tabling member	4473 label Biography information for Louise Haigh

850286

	registered interest
	date	26/02/2018
	answering body	Home Office
	answering dept id	1
	answering dept short name	Home Office
	answering dept sort name	Home Office
	hansard heading	National Economic Crime Centre
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for the Home Department, what steps she plans to have the National Economic Crime Centre take on fraud.
	tabling member constituency	Sheffield, Heeley
	tabling member printed	Louise Haigh
	uin	129854
	answer	answer is ministerial correction date of answer 02/03/2018 answer text <p>The new National Economic Crime Centre will task and coordinate the overall law enforcement response to economic crime. The Home Office is working with partners across government, law enforcement, regulators and the private sector on the design of the centre, which has an initial £6m in funding allocated to it in the 18/19 financial year.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace grouped question UIN 129850 129853 question first answered 02/03/2018 13:34:38 answering member 1539 label Biography information for Mr Ben Wallace
	tabling member	4473 label Biography information for Louise Haigh

850702

	registered interest
	date	27/02/2018
	answering body	Home Office
	answering dept id	1
	answering dept short name	Home Office
	answering dept sort name	Home Office
	hansard heading	National Economic Crime Centre
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for the Home Department, what estimate her Department has made of the monetary value of economic crime in the last year which the National Economic Crime centre will be tasked with reducing.
	tabling member constituency	Sheffield, Heeley
	tabling member printed	Louise Haigh
	uin	129946
	answer	answer is ministerial correction date of answer 06/03/2018 answer text <p>Economic crime undermines the integrity of our financial institutions and markets, enables criminals to hide, store and benefit from the proceeds of their crime, and facilitates grand corruption originating overseas.</p><p>It is difficult to be precise about the scale of the problem overall, but the National Strategic Assessment of Serious and Organised Crime published by the National Crime Agency in June 2017 indicated that money laundering impacting the UK is likely to exceed £90 billion a year. This represents the proceeds of a range of exploitative and violent crimes, including large scale drug dealing and people trafficking.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 06/03/2018 19:24:01 answering member 1539 label Biography information for Mr Ben Wallace
	tabling member	4473 label Biography information for Louise Haigh