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registered interest false more like this
date less than 2014-07-10more like thismore than 2014-07-10
answering body
Attorney General more like this
answering dept id 88 more like this
answering dept short name Attorney General more like this
answering dept sort name Attorney General more like this
hansard heading Fraud remove filter
house id 1 more like this
legislature
25259
pref label House of Commons more like this
question text To ask the Attorney General, on how many occasions in 2013-14 the Serious Fraud Office either referred or recommended that a complainant refer a case of alleged fraud, bribery or money-laundering by a UK company to (a) another police force, (b) another UK regulator, (c) an agency in the US and (d) an agency in an overseas jurisdiction other than the US. more like this
tabling member constituency Islington South and Finsbury more like this
tabling member printed
Emily Thornberry more like this
uin 205180 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2014-07-21more like thismore than 2014-07-21
answer text <p>The Serious Fraud Office (SFO) receives a large number of direct complaints each year and in appropriate circumstances the SFO will recommend that the complainants refer the matter to another agency.</p><p>In 2013-14, the SFO referred 2,945 complainants to Action Fraud or to the police. The SFO does not record how many of these complaints relate to UK companies only.</p><p>The table below shows the number of formal referrals made by the SFO during 2013-14to police forces, regulators and to agencies in the US and in other jurisdictions . The SFO does not record whether referrals relate to UK companies only.</p><table><tbody><tr><td> </td><td><p><strong>Police</strong></p></td><td><p><strong>UK regulator</strong></p></td><td><p><strong>US agency</strong></p></td><td><p><strong>Overseas agency</strong></p></td></tr><tr><td><p>2013-14</p></td><td><p>26</p></td><td><p>9</p></td><td><p>0</p></td><td><p>0</p></td></tr><tr><td> </td><td> </td><td> </td><td> </td><td> </td></tr></tbody></table><p> </p><p> </p><p> </p>
answering member constituency South Swindon more like this
answering member printed Mr Robert Buckland more like this
question first answered
less than 2014-07-21T14:24:21.1425713Zmore like thismore than 2014-07-21T14:24:21.1425713Z
answering member
4106
label Biography information for Sir Robert Buckland more like this
tabling member
1536
label Biography information for Emily Thornberry more like this