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1723203

registered interest
date	24/07/2024
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Money Laundering
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, if she will make an assessment of the adequacy of the suspicious activity report programme.
tabling member constituency	Bolton West
tabling member printed	Phil Brickell
uin	1601
answer	answer is ministerial correction date of answer 29/07/2024 answer text <p>Intelligence from Suspicious Activity Reports (SARs) enable law enforcement to identify, disrupt, and recover hundreds of millions of pounds which underpin serious and organised crime in the UK and disrupt criminals. The SARs Reform Programme was established to make several improvements, which have been delivered. These are:</p><ul><li><strong>UK Financial Intelligence Unit (UKFIU) capacity uplift</strong>: An additional 74 officers for UKFIU (doubling capacity).</li><li><strong>UKFIU Feedback and Engagement</strong>: Provide higher quality feedback and increased engagement events to the Anti-Money Laundering regulated sector. In FY22/23, the UKFIU delivered c.575 products and events, and achieved positive satisfaction scores, with 95% (of over 800 respondents) finding the new products/events useful.</li><li><strong>Regional Organised Crime Units (ROCU) Uplift</strong>: The creation of a new national capability, uplifting 22 ROCU investigators, dedicated to SARs analysis.</li><li><strong>Defence Against Money Laundering (DAML) SARs Review</strong>: Legislative changes delivered through the Economic Crime and Corporate Transparency Act (2023) have been implemented, designed to reduce the volume of low value (from a law enforcement effectiveness perspective) DAML SAR reports.</li><li><strong>IT Transformation</strong>: A new SARs Digital Service (SDS) is being implemented to replace the existing SARs IT system. The programme delivered the first release of the new Digital Service in March 2023, enabling the 14 largest SARs Reporters (primarily banking) to submit SARs in bulk through a new interface, and the delivery of the new SARs Online Portal for the remaining reporting community to enable them to submit SARs (which 10,000 organisations have registered for). The National Crime Agency is continuing to develop and rollout the SARs Digital Service to the UKFIU and law enforcement over FY24/25 and FY25/26.</li></ul> answering member constituency Barnsley North answering member printed Dan Jarvis question first answered 29/07/2024 16:46:35 answering member 4243 label Biography information for Dan Jarvis
tabling member	5128

1714743

registered interest
date	29/04/2024
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Money Laundering
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, what the HMRC registration is for the trust or company service provider that provides a company registered address for 115 live UK companies at 19 Brignall Moor Crescent, Darlington, United Kingdom DL1 4SQ.
tabling member constituency	Barking
tabling member printed	Dame Margaret Hodge
uin	23966
answer	answer is ministerial correction date of answer 08/05/2024 answer text HMRC’s register of Trust or Company Service Providers (TCSPs) does not show any TCSPs with any of those registered office addresses; and none of the TCSPs supervised by HMRC lists the addresses as business premises. HMRC supervises only those TCSPs which are not supervised by a professional body supervisor or the Financial Conduct Authority. answering member constituency Mid Worcestershire answering member printed Nigel Huddleston grouped question UIN 23967 23968 23969 23970 question first answered 08/05/2024 08:12:17 answering member 4407 label Biography information for Nigel Huddleston
tabling member	140 label Biography information for Dame Margaret Hodge

1714744

registered interest
date	29/04/2024
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Money Laundering
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, what the HMRC registration is for the trust or company service provider that provides a company registered address for 113 live UK companies at 1 Wembley Avenue, Blackpool, United Kingdom FY3 7DU.
tabling member constituency	Barking
tabling member printed	Dame Margaret Hodge
uin	23967
answer	answer is ministerial correction date of answer 08/05/2024 answer text HMRC’s register of Trust or Company Service Providers (TCSPs) does not show any TCSPs with any of those registered office addresses; and none of the TCSPs supervised by HMRC lists the addresses as business premises. HMRC supervises only those TCSPs which are not supervised by a professional body supervisor or the Financial Conduct Authority. answering member constituency Mid Worcestershire answering member printed Nigel Huddleston grouped question UIN 23966 23968 23969 23970 question first answered 08/05/2024 08:12:18 answering member 4407 label Biography information for Nigel Huddleston
tabling member	140 label Biography information for Dame Margaret Hodge

1714746

registered interest
date	29/04/2024
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Money Laundering
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, what the HMRC registration is for the trust or company service provider that provides a company registered address for 113 live UK companies at 1 Wembley Avenue, Blackpool, United Kingdom FY3 7DU.
tabling member constituency	Barking
tabling member printed	Dame Margaret Hodge
uin	23968
answer	answer is ministerial correction date of answer 08/05/2024 answer text HMRC’s register of Trust or Company Service Providers (TCSPs) does not show any TCSPs with any of those registered office addresses; and none of the TCSPs supervised by HMRC lists the addresses as business premises. HMRC supervises only those TCSPs which are not supervised by a professional body supervisor or the Financial Conduct Authority. answering member constituency Mid Worcestershire answering member printed Nigel Huddleston grouped question UIN 23966 23967 23969 23970 question first answered 08/05/2024 08:12:18 answering member 4407 label Biography information for Nigel Huddleston
tabling member	140 label Biography information for Dame Margaret Hodge

1714747

registered interest
date	29/04/2024
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Money Laundering
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, what the HMRC registration is for the trust or company service provider that provides a company registered address for 97 live UK companies at 8 Gertrude Street, Grimsby, United Kingdom DN32 0JN.
tabling member constituency	Barking
tabling member printed	Dame Margaret Hodge
uin	23969
answer	answer is ministerial correction date of answer 08/05/2024 answer text HMRC’s register of Trust or Company Service Providers (TCSPs) does not show any TCSPs with any of those registered office addresses; and none of the TCSPs supervised by HMRC lists the addresses as business premises. HMRC supervises only those TCSPs which are not supervised by a professional body supervisor or the Financial Conduct Authority. answering member constituency Mid Worcestershire answering member printed Nigel Huddleston grouped question UIN 23966 23967 23968 23970 question first answered 08/05/2024 08:12:18 answering member 4407 label Biography information for Nigel Huddleston
tabling member	140 label Biography information for Dame Margaret Hodge

1714748

registered interest
date	29/04/2024
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Money Laundering
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, what the HMRC registration is for the trust or company service provider that provides a company registered address for 95 companies at Flat 5, 6 Ladock Green, Dorchester, DT1 3AU.
tabling member constituency	Barking
tabling member printed	Dame Margaret Hodge
uin	23970
answer	answer is ministerial correction date of answer 08/05/2024 answer text HMRC’s register of Trust or Company Service Providers (TCSPs) does not show any TCSPs with any of those registered office addresses; and none of the TCSPs supervised by HMRC lists the addresses as business premises. HMRC supervises only those TCSPs which are not supervised by a professional body supervisor or the Financial Conduct Authority. answering member constituency Mid Worcestershire answering member printed Nigel Huddleston grouped question UIN 23966 23967 23968 23969 question first answered 08/05/2024 08:12:18 answering member 4407 label Biography information for Nigel Huddleston
tabling member	140 label Biography information for Dame Margaret Hodge

1713077

registered interest
date	23/04/2024
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Money Laundering
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, what the HMRC registration is for the Trust or company service provider that provides a company registered address for 149 live UK companies at Office 1 16 Beck Road, Leeds, United Kingdom LS8 4EJ.
tabling member constituency	Barking
tabling member printed	Dame Margaret Hodge
uin	23088
answer	answer is ministerial correction date of answer 29/04/2024 answer text <p>HMRC’s register of Trust or Company Service Providers (TCSPs) does not show any TSCPs with that registered office address; and none of the TCSPs supervised by HMRC lists the address as business premises. HMRC supervises only those TCSPs which are not supervised by a professional body supervisor or the Financial Conduct Authority</p> answering member constituency Mid Worcestershire answering member printed Nigel Huddleston question first answered 29/04/2024 14:26:17 answering member 4407 label Biography information for Nigel Huddleston
tabling member	140 label Biography information for Dame Margaret Hodge

1666612

registered interest
date	23/10/2023
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Money Laundering
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, how many individual (a) prosecutions and (b) convictions there have been under the Money Laundering Regulations by the Financial Conduct Authority in each year since 2013.
tabling member constituency	Barking
tabling member printed	Dame Margaret Hodge
uin	203729
answer	answer is ministerial correction date of answer 26/10/2023 answer text <p>This is a matter for the Financial Conduct Authority (FCA), which is operationally independent from Government. I have however passed the question to them to answer. The FCA will reply directly to the noble Member by letter. A copy of the letter will be placed in the Library of the House.</p> answering member constituency Arundel and South Downs answering member printed Andrew Griffith grouped question UIN 203730 question first answered 26/10/2023 09:57:26 answering member 4874 label Biography information for Andrew Griffith
tabling member	140 label Biography information for Dame Margaret Hodge

1666616

registered interest
date	23/10/2023
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Money Laundering
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, how many individual (a) prosecutions and (b) convictions have taken place under the Money Laundering Regulations by HMRC in each year since 2013.
tabling member constituency	Barking
tabling member printed	Dame Margaret Hodge
uin	203731
answer	answer is ministerial correction date of answer 26/10/2023 answer text <p>The majority of businesses supervised by HMRC are compliant and play an important role in our financial system.</p><p> </p><p>Those who fail to comply with the Money Laundering Regulations leave themselves, and the UK economy, open to attacks by criminals. HMRC takes a robust approach to non-compliance and uses a wide range of measures to tackle those who breach the regulations, including civil penalties as well as criminal prosecutions.</p><p> </p><p>HMRC does not publish the data of the number of prosecutions under the Money Laundering Regulations at this granular level.</p><p><strong> </strong></p><p> </p><p>Our data system does not filter down to a level that would identify the individual as a director.</p><p><strong> </strong></p> answering member constituency Louth and Horncastle answering member printed Victoria Atkins grouped question UIN 203732 question first answered 26/10/2023 07:53:59 answering member 4399 label Biography information for Victoria Atkins
tabling member	140 label Biography information for Dame Margaret Hodge

1664833

registered interest
date	16/10/2023
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Money Laundering
house id	2
legislature	25277 pref label House of Lords
question text	To ask His Majesty's Government whether they have plans to increase funding to agencies charged with countering international corruption in order to deliver on the commitment in the Integrated Review Refresh to "close down London as a centre for corrupt elites to launder money and enhance their reputations".
tabling member printed	Lord Oates
uin	HL10571
answer	answer is ministerial correction date of answer 26/10/2023 answer text <p>It has not proved possible to respond to this question in the time available before Prorogation. Ministers will correspond directly with the Member.</p><p> </p> answering member printed Lord Sharpe of Epsom question first answered 26/10/2023 11:11:06 answering member 4888 label Biography information for Lord Sharpe of Epsom
tabling member	4549 label Biography information for Lord Oates