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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

1586275

registered interest
date	17/02/2023
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	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, how much the Government has spent on tackling money laundering in its first Economic Crime Plan; and to which programmes that funding was allocated.
tabling member constituency	Weston-super-Mare
tabling member printed	John Penrose
uin	146858
answer	answer is ministerial correction date of answer 27/02/2023 answer text <p>We have strengthened our fight against economic crime through the publication of the landmark Economic Crime Plan in July 2019, which brought together government, law enforcement and the private sector in cooperation to deliver a whole system response to economic crime.</p><p>The total Spending Review 2021 settlement and the Economic Crime Levy represent an overall package of circa £400 million to tackle economic crime over the next three years.</p><p>Annual reports and accounts detailing past Departmental expenditure are available on Gov.uk.</p> answering member constituency Tonbridge and Malling answering member printed Tom Tugendhat question first answered 27/02/2023 16:33:03 answering member 4462 label Biography information for Tom Tugendhat
tabling member	1584 label Biography information for John Penrose