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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

1046772

	registered interest
	date	23/01/2019
	answering body	Home Office
	answering dept id	1
	answering dept short name	Home Office
	answering dept sort name	Home Office
	hansard heading	Immigration: India
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for the Home Department, whether his Department uses the Government of India's list of Undesirable Contact Men as a criterion of decisions on who can reside in the UK.
	tabling member constituency	Luton North
	tabling member printed	Kelvin Hopkins
	uin	211607
	answer	answer is ministerial correction date of answer 01/02/2019 answer text <p>All persons wishing to enter or remain in the United Kingdom are checked against several watchlists and databases. Non-EEA nationals who do not meet the requirements of the Immigration Rules are refused leave to enter/remain.</p> answering member constituency Romsey and Southampton North answering member printed Caroline Nokes question first answered 01/02/2019 13:56:39 answering member 4048 label Biography information for Caroline Nokes
	tabling member	2 label Biography information for Kelvin Hopkins

1047656

	registered interest
	date	24/01/2019
	answering body	Home Office
	answering dept id	1
	answering dept short name	Home Office
	answering dept sort name	Home Office
	hansard heading	Immigration: Vetting
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for the Home Department, whether his Department (a) international blacklists and (b) the Government of India's Undesirable Contact Men are included in the criteria for the granting of residence to (a) Sudhir Choudhrie, (b) Bhanu Choudhrie and (c) other people on those lists.
	tabling member constituency	Luton North
	tabling member printed	Kelvin Hopkins
	uin	212292
	answer	answer is ministerial correction date of answer 01/02/2019 answer text <p>The Home Office does not comment on individual cases. All persons wishing to enter or remain in the United Kingdom are checked against several watchlists and databases. Non-EEA nationals who do not meet the requirements of the Immigration Rules are refused leave to enter/remain.</p> answering member constituency Romsey and Southampton North answering member printed Caroline Nokes question first answered 01/02/2019 14:03:01 answering member 4048 label Biography information for Caroline Nokes
	tabling member	2 label Biography information for Kelvin Hopkins