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170474

registered interest
date	15/12/2014
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, with reference to the Criminal Finances Improvement Plan 2014, what steps she is taking to strengthen her Department's ability to recover assets hidden overseas.
tabling member constituency	Birmingham, Erdington
tabling member printed	Jack Dromey
uin	218615
answer	answer is ministerial correction date of answer 18/12/2014 answer text <p>Attacking criminal finances is central to our Serious and Organised Crime Strategy. Under the Criminal Finances Improvement Plan, the Government is working with operational partners to strengthen the ability to recover assets hidden overseas.<br><br>Earlier this month the Government adopted the EU measures on the mutual recognition of confiscation orders, which should result in improved asset recovery from EU countries. The measure also includes an asset sharing agreement with all of the other 27 EU Member States. The Government continues to seek asset sharing agreements with other key jurisdictions outside the EU. <br><br>Specialist Crown Prosecution Service Asset Recovery Advisors have been appointed for Spain, UAE, the Caribbean and Europe, with a further post in South Africa to be filled early in the new year. There has already been improvements to performance as a result of this activity, including the first ever return of UK criminal assets from the UAE.</p><p /> answering member constituency Staffordshire Moorlands answering member printed Karen Bradley question first answered 18/12/2014 17:55:23 answering member 4110 label Biography information for Dame Karen Bradley
tabling member	3913 label Biography information for Jack Dromey

170473

registered interest
date	15/12/2014
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, with reference to the Criminal Finances Improvement Plan 2014, what steps she is taking to work with the private sector to maximise asset recovery.
tabling member constituency	Birmingham, Erdington
tabling member printed	Jack Dromey
uin	218614
answer	answer is ministerial correction date of answer 18/12/2014 answer text <p>Attacking criminal finances is central to our Serious and Organised Crime Strategy. Under the criminal finances improvement plan we are working across Government and with operational partners to explore how private sector skills and capabilities can be deployed to maximise asset recovery.<br><br>Our work with private sector partners specifically includes:<br>• The Government is exploring new ways of working with the private sector to improve the enforcement of confiscation orders. <br>• The Crown Prosecution Service and the Serious Fraud Office have completed a review of the use of receivers to enforce confiscation orders, resulting in the launch of an improved framework for the use of enforcement receivers. <br>• HM Courts and Tribunal Service is actively seeking an external provider for the future delivery of compliance and enforcement services for criminal financial impositions. This includes the collection and enforcement of fines, compensation, prosecutor costs, victims surcharge, fixed penalties and Confiscation Orders.</p><p /> answering member constituency Staffordshire Moorlands answering member printed Karen Bradley question first answered 18/12/2014 17:52:17 answering member 4110 label Biography information for Dame Karen Bradley
tabling member	3913 label Biography information for Jack Dromey