Show Search Form

Search Results

registered interest	true false
date	exactly: or between: and
answering body
answering dept id
answering dept short name
answering dept sort name
hansard heading
house id
legislature	pref label
question text
tabling member constituency
tabling member printed
uin
answer	is ministerial correction true false date of answer exactly: or between: and answer text answering member constituency answering member printed grouped question UIN question first answered answering member label
tabling member	label

Search

1002140

	registered interest
	date	05/11/2018
	answering body	Home Office
	answering dept id	1
	answering dept short name	Home Office
	answering dept sort name	Home Office
	hansard heading	Action Fraud
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for the Home Department, what proportion of reports to Action Fraud are referred to a (a) local police force and (b) Regional Organised Crime Unit.
	tabling member constituency	Sheffield, Heeley
	tabling member printed	Louise Haigh
	uin	188204
	answer	answer is ministerial correction date of answer 05/02/2019 answer text <p>In the period up to March 2018 Action Fraud recorded 277,561 crimes (Source: ONS – April 17 to March 18). The National Fraud Intelligence Bureau (NFIB), which analyses crimes recorded by Action Fraud, cannot directly task Regional Organised Crime Units.</p><p>In light of which crimes are allocated to forces as per the rules set out in the Home Office Counting Rules. In the same period (April 17 to March 18) the NFIB disseminated 53,574 crimes to Police forces (a), a further 120 crimes were sent direct to Regional Organised Crime Units as a result of the NFIB being aware of an ongoing investigation which was being undertaken by them.</p><p>A considerable number of the crimes will have been perpetrated by the same criminal group.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 05/02/2019 16:25:36 answering member 1539 label Biography information for Mr Ben Wallace
	tabling member	4473 label Biography information for Louise Haigh

1010234

	registered interest
	date	19/11/2018
	answering body	Home Office
	answering dept id	1
	answering dept short name	Home Office
	answering dept sort name	Home Office
	hansard heading	Terrorism: Internet
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for the Home Department, whether he plans to bring forward legislative proposals to implement the provisions of the draft Regulation of the European Parliament and of the Council on preventing the dissemination of terrorist content online.
	tabling member constituency	Birmingham, Hodge Hill
	tabling member printed	Liam Byrne
	uin	192780
	answer	answer is ministerial correction date of answer 21/12/2018 answer text <p>The UK continues to lead international efforts to prevent terrorist use of the internet. This includes working closely with the EU and other international partners to push industry to take a more proactive approach to detecting and removing terrorist content from their platforms, including by legislative means.</p><p>On 12 September, the European Commission announced a regulation to tackle terrorist content online. The UK has worked with the Commission and other Member States to ensure the proposed Regulation is ambitious and has meaningful impact on the problem.</p><p>If agreed, the Regulation would have direct effect in domestic law and as such, we do not consider that any changes to domestic law would be necessary. This would be dependent on the outcome of EU Exit negotiations.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 21/12/2018 17:35:22 answering member 1539 label Biography information for Mr Ben Wallace
	tabling member	1171 label Biography information for Liam Byrne

1012431

	registered interest
	date	22/11/2018
	answering body	Home Office
	answering dept id	1
	answering dept short name	Home Office
	answering dept sort name	Home Office
	hansard heading	Home Office: Written Questions
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for the Home Department, for what reason his Department has not answered Question 181236 on Armed Conflict: Capital Punishment, asked on 18 October 2018.
	tabling member constituency	Brighton, Pavilion
	tabling member printed	Caroline Lucas
	uin	194671
	answer	answer is ministerial correction date of answer 14/02/2019 answer text <p>The reponse for UIN 181326 was given on the 14th February 2019.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 14/02/2019 16:59:51 answering member 1539 label Biography information for Mr Ben Wallace
	tabling member	3930 label Biography information for Caroline Lucas

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

1019539

	registered interest
	date	03/12/2018
	answering body	Home Office
	answering dept id	1
	answering dept short name	Home Office
	answering dept sort name	Home Office
	hansard heading	Intelligence Services: International Cooperation
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for the Home Department, what steps he is taking to mitigate the effect of exclusion from European security cooperation on the UK's five eyes security arrangements.
	tabling member constituency	Leicester East
	tabling member printed	Keith Vaz
	uin	198271
	answer	answer is ministerial correction date of answer 24/01/2019 answer text <p>The Prime Minister’s deal delivers the broadest security agreement the EU has with any of its partners, providing for the exchange of information between the UK and the EU in recognition of the shared threats we face.</p><p>There is no suggestion in the Withdrawal Agreement or the Political Declaration on our future relationship that there will be ramifications on the UK’s security arrangements with the Five Eyes.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 24/01/2019 15:15:01 answering member 1539 label Biography information for Mr Ben Wallace
	tabling member	338 label Biography information for Keith Vaz

1020020

	registered interest
	date	04/12/2018
	answering body	Home Office
	answering dept id	1
	answering dept short name	Home Office
	answering dept sort name	Home Office
	hansard heading	Radicalism: Internet
	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 have been prosecuted for online radicalisation in the last five years for which information is available.
	tabling member constituency	Romford
	tabling member printed	Andrew Rosindell
	uin	198759
	answer	answer is ministerial correction date of answer 24/01/2019 answer text <p>There is no single offence, either in statute or at common law, of “online radicalisation”. A number of relevant offences may apply including those provided for in the Terrorism Act 2006, Sections 1 and 2.</p><p>The Home Office publishes the Quarterly Statistics Bulletin on the operation of police powers under the Terrorism Act 2000 and subsequent legislation. This shows the numbers of individuals arrested and charged with terrorist related offences. The most recent bulletin, published on 6 December 2018, covers the period to the end of September 2018</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 24/01/2019 15:10:05 answering member 1539 label Biography information for Mr Ben Wallace
	tabling member	1447 label Biography information for Andrew Rosindell

1020371

	registered interest
	date	05/12/2018
	answering body	Home Office
	answering dept id	1
	answering dept short name	Home Office
	answering dept sort name	Home Office
	hansard heading	Offshore Trusts: City of London
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for the Home Department, what estimate the Government has made of the level of money laundering and large-scale fraud made by way of financial transactions and offshore trust funds through the City of London.
	tabling member constituency	Luton North
	tabling member printed	Kelvin Hopkins
	uin	199260
	answer	answer is ministerial correction date of answer 29/01/2019 answer text <p>The NCA estimates that there is a realistic possibility that the scale of money laundering impacting on the UK annually is at least in the tens of billions of pounds. The cost to businesses and the public sector from organised fraud is no less than £5.9 billion.</p><p>This Government has launched the new National Economic Crime Centre (NECC), which will deliver a step change in the UK's response to - and impact on - economic crime. 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. It will leverage a '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><p>This Government launched the new Serious and Organised Crime Strategy on 1 November and will invest at least £48m in 2019/20 in law enforcement capabilities to step up efforts to tackle illicit finance and enhance our overall response to serious and organised crime. These will include additional investment in the multi-agency NECC; increased frontline capacity and capability to tackle fraud; and an uplift in investigative and intelligence assessment capabilities at the National Crime Agency.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace grouped question UIN 199261 question first answered 29/01/2019 16:02:55 answering member 1539 label Biography information for Mr Ben Wallace
	tabling member	2 label Biography information for Kelvin Hopkins

1020372

	registered interest
	date	05/12/2018
	answering body	Home Office
	answering dept id	1
	answering dept short name	Home Office
	answering dept sort name	Home Office
	hansard heading	Financial Services: Crime
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for the Home Department, what steps the Government is taking to improve conviction rates for (a) fraud, (b) money laundering and (c) other financial criminal activity.
	tabling member constituency	Luton North
	tabling member printed	Kelvin Hopkins
	uin	199261
	answer	answer is ministerial correction date of answer 29/01/2019 answer text <p>The NCA estimates that there is a realistic possibility that the scale of money laundering impacting on the UK annually is at least in the tens of billions of pounds. The cost to businesses and the public sector from organised fraud is no less than £5.9 billion.</p><p>This Government has launched the new National Economic Crime Centre (NECC), which will deliver a step change in the UK's response to - and impact on - economic crime. 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. It will leverage a '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><p>This Government launched the new Serious and Organised Crime Strategy on 1 November and will invest at least £48m in 2019/20 in law enforcement capabilities to step up efforts to tackle illicit finance and enhance our overall response to serious and organised crime. These will include additional investment in the multi-agency NECC; increased frontline capacity and capability to tackle fraud; and an uplift in investigative and intelligence assessment capabilities at the National Crime Agency.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace grouped question UIN 199260 question first answered 29/01/2019 16:02:55 answering member 1539 label Biography information for Mr Ben Wallace
	tabling member	2 label Biography information for Kelvin Hopkins

1023994

	registered interest
	date	12/12/2018
	answering body	Home Office
	answering dept id	1
	answering dept short name	Home Office
	answering dept sort name	Home Office
	hansard heading	Home Office: Written Questions
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for the Home Department, whether he has plans to publish the answer to Question 181236 tabled on 18 October 2018 and Question 194671 tabled on 22 November 2018 on Armed Conflict: Capital Punishment before the Christmas recess.
	tabling member constituency	Brighton, Pavilion
	tabling member printed	Caroline Lucas
	uin	201611
	answer	answer is ministerial correction date of answer 14/02/2019 answer text <p>The responses for UIN 181236 and 194671 were given on the 14th February 2019.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 14/02/2019 17:04:48 answering member 1539 label Biography information for Mr Ben Wallace
	tabling member	3930 label Biography information for Caroline Lucas