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1363043

registered interest
date	25/10/2021
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, how many (a) investigations, (b) arrests, (c) disruptions, (d) prosecutions and (e) convictions have been undertaken by the National Crime Agency in relation to money laundering and other economic crime in each of the last five years.
tabling member constituency	Thirsk and Malton
tabling member printed	Kevin Hollinrake
uin	62778
answer	answer is ministerial correction date of answer 16/11/2021 answer text <p>Information on the National Crime Agency’s investigative activity over the past five years, is contained in the Agency's statutory Annual Reports for the years in question. These are available at <a href="https://gbr01.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.nationalcrimeagency.gov.uk%2F&amp;data=04%7C01%7CDimple.Hirani%40homeoffice.gov.uk%7C896e1995c05148d9766d08d9a399e0c1%7Cf24d93ecb2914192a08af182245945c2%7C0%7C0%7C637720703566527715%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C1000&amp;sdata=Ng%2FgWYKyDhjPcnMNjfMt8TrA%2FJ%2FIq5KQo1AEfkdDt8E%3D&amp;reserved=0" target="_blank">www.nationalcrimeagency.gov.uk</a></p> answering member constituency East Hampshire answering member printed Damian Hinds question first answered 16/11/2021 16:59:00 answering member 3969 label Biography information for Damian Hinds
tabling member	4474 label Biography information for Kevin Hollinrake

1363044

registered interest
date	25/10/2021
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, how many and what total value of (a) fines have been imposed and (b) assets confiscated as a result of action taken by the National Crime Agency in relation to money laundering and other economic crime in each of the last five years.
tabling member constituency	Thirsk and Malton
tabling member printed	Kevin Hollinrake
uin	62779
answer	answer is ministerial correction date of answer 02/11/2021 answer text <p>The National Crime Agency do not issue or collect court fines.</p><p>For assets confiscated by the National Crime Agency see the Annual Asset Recovery Statistical Bulletin 2020/21 published in September, which contains data going back to 2016. This is available here: <a href="https://www.gov.uk/government/statistics/asset-recovery-statistical-bulletin-financial-years-ending-2016-to-2021/asset-recovery-statistical-bulletin-financial-years-ending-2016-to-2021" target="_blank">Asset recovery statistical bulletin: financial years ending 2016 to 2021 - GOV.UK (www.gov.uk)</a></p> answering member constituency East Hampshire answering member printed Damian Hinds question first answered 02/11/2021 17:57:22 answering member 3969 label Biography information for Damian Hinds previous answer version 29706 answering member constituency East Hampshire answering member printed Damian Hinds answering member 3969 label Biography information for Damian Hinds
tabling member	4474 label Biography information for Kevin Hollinrake