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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

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

909043

	registered interest
	date	21/05/2018
	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, how many referrals has the National Crime Agency received from the Solicitors Regulation Authority in relation to potential criminal activity under (a) section 327-9 and (b) section 330 of the Proceeds of Crime Act 2017.
	tabling member constituency	Newcastle upon Tyne North
	tabling member printed	Catherine McKinnell
	uin	146240
	answer	answer is ministerial correction date of answer 25/05/2018 answer text <p>The NCA is the lead agency for the response to serious and organised crime in the UK. As described in the NCA’s 2017 / 2018 Annual Plan, the remit of the NCA is particularly focused on tackling criminality at ‘the high end of high risk’. High-end money laundering has been identified as one of the top six national priorities for agencies tackling serious and organised crime – accordingly it is a key priority for the NCA. A range of other agencies are involved in investigating and prosecuting money laundering activity.</p><p>Potential money laundering investigations can be identified and triggered in different ways, such as tips, suspicious activity reports, or referrals from regulatory authorities including the Solicitors’ Regulation Authority; or through parallel investigations into a predicate offence where there are suspected proceeds of crime. The NCA does not routinely comment on specific referrals or the number of investigations underway related to particular offences.</p><p>The NCA’s 2017/2018 Annual Plan can be found here: <a href="http://www.nationalcrimeagency.gov.uk/publications/889-nca-annual-plan-2018" target="_blank">www.nationalcrimeagency.gov.uk/publications/889-nca-annual-plan-2018</a></p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace grouped question UIN 146241 question first answered 25/05/2018 15:47:22 answering member 1539 label Biography information for Mr Ben Wallace
	tabling member	4125 label Biography information for Catherine McKinnell

909044

	registered interest
	date	21/05/2018
	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, how many investigations are being undertaking by the National Crime Agency into offences committed under (a) section 327-329 and (b) section 330 of the Proceeds of Crime Act 2017.
	tabling member constituency	Newcastle upon Tyne North
	tabling member printed	Catherine McKinnell
	uin	146241
	answer	answer is ministerial correction date of answer 25/05/2018 answer text <p>The NCA is the lead agency for the response to serious and organised crime in the UK. As described in the NCA’s 2017 / 2018 Annual Plan, the remit of the NCA is particularly focused on tackling criminality at ‘the high end of high risk’. High-end money laundering has been identified as one of the top six national priorities for agencies tackling serious and organised crime – accordingly it is a key priority for the NCA. A range of other agencies are involved in investigating and prosecuting money laundering activity.</p><p>Potential money laundering investigations can be identified and triggered in different ways, such as tips, suspicious activity reports, or referrals from regulatory authorities including the Solicitors’ Regulation Authority; or through parallel investigations into a predicate offence where there are suspected proceeds of crime. The NCA does not routinely comment on specific referrals or the number of investigations underway related to particular offences.</p><p>The NCA’s 2017/2018 Annual Plan can be found here: <a href="http://www.nationalcrimeagency.gov.uk/publications/889-nca-annual-plan-2018" target="_blank">www.nationalcrimeagency.gov.uk/publications/889-nca-annual-plan-2018</a></p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace grouped question UIN 146240 question first answered 25/05/2018 15:47:23 answering member 1539 label Biography information for Mr Ben Wallace
	tabling member	4125 label Biography information for Catherine McKinnell

990405

	registered interest
	date	18/10/2018
	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: Expenditure
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for the Home Department, what the annual budget for the National Crime Agency's International Corruption Unit has been in each of the last three years.
	tabling member constituency	Newcastle upon Tyne North
	tabling member printed	Catherine McKinnell
	uin	181272
	answer	answer is ministerial correction date of answer 28/11/2018 answer text <p>The annual budget for the National Crime Agency’s International Corrup-tion Unit was £3.09 million in 2015/16, £4.72 million in the 2016/17 and £5.36 million in 2017/18.</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 28/11/2018 13:19:48 answering member 1539 label Biography information for Mr Ben Wallace
	tabling member	4125 label Biography information for Catherine McKinnell

990406

	registered interest
	date	18/10/2018
	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: Expenditure
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for the Home Department, what the annual budget for the National Crime Agency's Financial Intelligence Unit has been in each of the last three years.
	tabling member constituency	Newcastle upon Tyne North
	tabling member printed	Catherine McKinnell
	uin	181273
	answer	answer is ministerial correction date of answer 20/11/2018 answer text <p>The annual budget for the National Crime Agency's Financial Intelligence Unit over the last three years are as follows:</p><p>15/16 - £3.36m<br>16/17 - £3.37m<br>17/18 - £3.49m</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 20/11/2018 16:48:29 answering member 1539 label Biography information for Mr Ben Wallace
	tabling member	4125 label Biography information for Catherine McKinnell