Show Search Form

Search Results

registered interest	true false
date	exactly: or between: and
answering body
answering dept id
answering dept short name
answering dept sort name
hansard heading
house id
legislature	pref label
question text
tabling member constituency
tabling member printed
uin
answer	is ministerial correction true false date of answer exactly: or between: and answer text answering member constituency answering member printed question first answered answering member label
tabling member	label

Search

1016321

registered interest
date	28/11/2018
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Electronic Publishing: VAT Zero Rating
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, whether the Government plans to extend the zero rate of VAT to digital publications.
tabling member constituency	Newcastle upon Tyne North
tabling member printed	Catherine McKinnell
uin	196811
answer	answer is ministerial correction date of answer 03/12/2018 answer text <p>The Government keeps all taxes under review, including VAT on e-publications.</p><p> </p><p>Any amendments to the VAT regime as it applies to physical publications and e-publications must be carefully assessed against policy, economic and fiscal considerations.</p> answering member constituency Central Devon answering member printed Mel Stride question first answered 03/12/2018 15:46:58 answering member 3935 label Biography information for Mel Stride
tabling member	4125 label Biography information for Catherine McKinnell

1015463

registered interest
date	27/11/2018
answering body	Department for Work and Pensions
answering dept id	29
answering dept short name	Work and Pensions
answering dept sort name	Work and Pensions
hansard heading	Personal Independence Payment: Multiple Sclerosis
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Work and Pensions, how many and what proportion of people with multiple sclerosis in Newcastle upon Tyne North constituency who received a reduced rate of mobility support as a result of the transition from disability living allowance to personal independence payments (PIP) (i) appealed that decision and (ii) were successful in their appeal in each year since PIP was introduced.
tabling member constituency	Newcastle upon Tyne North
tabling member printed	Catherine McKinnell
uin	196262
answer	answer is ministerial correction date of answer 03/12/2018 answer text <p>The information requested is not readily available and to provide it would incur disproportionate cost.</p><p /> answering member constituency Truro and Falmouth answering member printed Sarah Newton question first answered 03/12/2018 17:22:59 answering member 4071 label Biography information for Sarah Newton
tabling member	4125 label Biography information for Catherine McKinnell

1015464

registered interest
date	27/11/2018
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	UK Financial Intelligence Unit: Staff
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, how many people employed by his Department work in the UK Financial Intelligence Unit.
tabling member constituency	Newcastle upon Tyne North
tabling member printed	Catherine McKinnell
uin	196263
answer	answer is ministerial correction date of answer 03/12/2018 answer text <p>The UK Financial Intelligence Unit (UKFIU) is a department within the National Crime Agency (NCA). At the start of 2017/18, the UKFIU had the equivalent of 81 full-time staff. Since then, the NCA has increased its staff numbers to 109, with further appropriate increases to take place in the following years.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 03/12/2018 17:07:22 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	4125 label Biography information for Catherine McKinnell

1015465

registered interest
date	27/11/2018
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	UK Financial Intelligence Unit: Finance
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, what the total annual budget for the UK Financial Intelligence Unit is for the financial year 2018-19.
tabling member constituency	Newcastle upon Tyne North
tabling member printed	Catherine McKinnell
uin	196264
answer	answer is ministerial correction date of answer 03/12/2018 answer text <p>The NCA does not currently have a budget figure available for 2018/19.</p><p>The budgetary figures for previous years (released under a prior PQ) are as follows:</p><p> </p><p>2015/16 £3.36m</p><p>2016/17 £3.37m</p><p>2017/18 £3.49m</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 03/12/2018 17:06:11 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	4125 label Biography information for Catherine McKinnell

1015466

registered interest
date	27/11/2018
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	International Corruption Unit: Finance
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, what the 2018-19 budget is for the National Crime Agency's international corruption unit.
tabling member constituency	Newcastle upon Tyne North
tabling member printed	Catherine McKinnell
uin	196265
answer	answer is ministerial correction date of answer 03/12/2018 answer text <p>The annual budget for the National Crime Agency's International Corruption Unit for 2018-19 is £4.32 million.</p><p>In addition to Department for International Development funding, the NCA significantly enhances the International Corruption Unit's capability by the use of NCA funded resources across all areas of business both in the UK and overseas. It is not possible to quantify this additional funding from across the NCA.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 03/12/2018 17:09:41 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	4125 label Biography information for Catherine McKinnell

1013111

registered interest
date	23/11/2018
answering body	Attorney General
answering dept id	88
answering dept short name	Attorney General
answering dept sort name	Attorney General
hansard heading	Money Laundering: Convictions and Prosecutions
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Attorney General, how many accountants have been (a) prosecuted and (b) convicted for high-end money laundering by the (i) Serious Fraud Office and (ii) Crown Prosecution Service in each year since 2014.
tabling member constituency	Newcastle upon Tyne North
tabling member printed	Catherine McKinnell
uin	195059
answer	answer is ministerial correction date of answer 28/11/2018 answer text <p>Sections 327, 328, 329 and 330 of the Proceeds of Crime Act 2002 create provisions to deal with offences of money laundering. The Ministry of Justice publishes data on the number of prosecutions and convictions under POCA where money laundering is the principal offence. There is no legal definition or specific criminal offence of “high end” money laundering. The Crown Prosecution Service (CPS) does not maintain a central record of the number of defendants prosecuted for, and convicted of these offences. This information could only be obtained by examining CPS case files, which would incur disproportionate cost.</p><p> </p><p>CPS holds limited information on the number of offences which were charged and which reached a first hearing in the Magistrates Court. This does not equate to the number of defendants charged as single defendant may be charged with more than one offence. The figures for the period since 2014 are provided in the table below.</p><table><tbody><tr><td><p> </p></td><td><p>2015-2016</p></td><td><p>2016-2017</p></td><td><p>2017-2018</p></td></tr><tr><td><p>Sections 327 to 330 - Proceeds of Crime Act 2002</p></td><td><p>4,542</p></td><td><p>4,866</p></td><td><p>4,813</p></td></tr></tbody></table><p> </p><p>The Serious Fraud Office (SFO) has prosecuted four individuals for money laundering offences since 2014. Two of these prosecutions resulted in a successful conviction in 2018. One of the two people who was prosecuted but acquitted was a qualified accountant.</p> answering member constituency South Swindon answering member printed Robert Buckland question first answered 28/11/2018 09:48:33 answering member 4106 label Biography information for Sir Robert Buckland
tabling member	4125 label Biography information for Catherine McKinnell

1013112

registered interest
date	23/11/2018
answering body	Attorney General
answering dept id	88
answering dept short name	Attorney General
answering dept sort name	Attorney General
hansard heading	Money Laundering: Convictions and Prosecutions
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Attorney General, how many estate agents have been (a) prosecuted and (b) convicted for high-end money laundering by the (i) Serious Fraud Office and (ii) Crown Prosecution Service in each year since 2014.
tabling member constituency	Newcastle upon Tyne North
tabling member printed	Catherine McKinnell
uin	195060
answer	answer is ministerial correction date of answer 28/11/2018 answer text <p>Sections 327, 328, 329 and 330 of the Proceeds of Crime Act 2002 create provisions to deal with offences of money laundering. The Ministry of Justice publishes data on the number of prosecutions and convictions under POCA where money laundering is the principal offence. There is no legal definition or specific criminal offence of “high end” money laundering. The Crown Prosecution Service (CPS) does not maintain a central record of the number of defendants prosecuted for, and convicted of these offences. This information could only be obtained by examining CPS case files, which would incur disproportionate cost.</p><p> </p><p>CPS holds limited information on the number of offences which were charged and which reached a first hearing in the Magistrates Court. This does not equate to the number of defendants charged as single defendant may be charged with more than one offence. The figures for the period since 2014 are provided in the table below.</p><table><tbody><tr><td><p> </p></td><td><p>2015-2016</p></td><td><p>2016-2017</p></td><td><p>2017-2018</p></td></tr><tr><td><p>Sections 327 to 330 - Proceeds of Crime Act 2002</p></td><td><p>4,542</p></td><td><p>4,866</p></td><td><p>4,813</p></td></tr></tbody></table><p> </p><p>The Serious Fraud Office (SFO) has prosecuted four individuals for money laundering offences since 2014. Two of these prosecutions resulted in a successful conviction in 2018.</p> answering member constituency South Swindon answering member printed Robert Buckland question first answered 28/11/2018 09:49:33 answering member 4106 label Biography information for Sir Robert Buckland
tabling member	4125 label Biography information for Catherine McKinnell

1013113

registered interest
date	23/11/2018
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Money Laundering: Criminal Investigation
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, how many investigations into high-end money laundering have been opened by the National Crime Agency in each year since 2014.
tabling member constituency	Newcastle upon Tyne North
tabling member printed	Catherine McKinnell
uin	195061
answer	answer is ministerial correction date of answer 29/01/2019 answer text <p><br>The number of new investigations launched by the National Crime Agency into high end money laundering by financial year since 2014 are as follows:</p><p><br>• 2014/15 – 2 new</p><p>• 2015/16 – 5 new</p><p>• 2016/17 – 8 new</p><p>• 2017/18 – 20 ne</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 29/01/2019 16:07:27 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	4125 label Biography information for Catherine McKinnell

1013114

registered interest
date	23/11/2018
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Money Laundering: Criminal Investigation
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, how many of the investigations into high-end money laundering opened by the National Crime Agency have resulted in charging decisions since 2014.
tabling member constituency	Newcastle upon Tyne North
tabling member printed	Catherine McKinnell
uin	195062
answer	answer is ministerial correction date of answer 29/01/2019 answer text <p>The number of investigations into high end money laundering opened by the National Crime Agency which have resulted in charging decisions since 2014 are as follows:</p><p>• 2014/15 – 34</p><p>• 2015/16 – 17</p><p>• 2016/17 – 8</p><p>• 2018/19 – 10</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 29/01/2019 10:19:12 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	4125 label Biography information for Catherine McKinnell

1013115

registered interest
date	23/11/2018
answering body	Ministry of Housing, Communities and Local Government
answering dept id	7
answering dept short name	Housing, Communities and Local Government
answering dept sort name	Housing, Communities and Local Government
hansard heading	Right to Buy Scheme: Females
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Housing, Communities and Local Government, what steps his Department is taking to protect women's eligibility for the right to buy discount in situations when they are not entitled to that discount due to their previous tenancy being entirely in their ex-husband or partner’s name.
tabling member constituency	Newcastle upon Tyne North
tabling member printed	Catherine McKinnell
uin	195063
answer	answer is ministerial correction date of answer 28/11/2018 answer text <p>Where a married couple live together under a public sector tenancy, they individually accrue tenancy periods which count towards eligibility for the Right to Buy. This applies whether the tenancy is in both names; or if the tenancy is only in a single name. The accrued periods still apply individually if the couple separate or divorce. This is set out in Schedule 4 of the Housing Act 1985; and in the department's booklet for tenants: <em>Your Right to Buy Your Home</em> ; and in the guidance for landlords: <em>Right to Buy - A Guide for Local Authorities. </em></p> answering member constituency North West Hampshire answering member printed Kit Malthouse question first answered 28/11/2018 15:55:18 answering member 4495 label Biography information for Kit Malthouse
tabling member	4125 label Biography information for Catherine McKinnell