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1012394

registered interest
date	22/11/2018
answering body	Foreign and Commonwealth Office
answering dept id	16
answering dept short name	Foreign and Commonwealth Office
answering dept sort name	Foreign and Commonwealth Office
hansard heading	Human Rights
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Foreign and Commonwealth Affairs, what steps his Department is taking to protect people who defend human rights across the world.
tabling member constituency	Newcastle upon Tyne North
tabling member printed	Catherine McKinnell
uin	194666
answer	answer is ministerial correction date of answer 27/11/2018 answer text <p>​In 2017 the then Foreign Secretary issued a revised version of the UK Guidelines on Working with Human Rights Defenders to the diplomatic network. In addition, all Human Rights Priority Countries are required to have a Human Rights Strategy which includes working with human rights defenders. The Guidelines give guidance to our diplomatic network on how to support and promote the work done by human rights defenders. Depending on the local context, this might involve making public statements, attending trials, or working privately with host governments. The UK also supports human rights defenders through programmes within the Magna Carta Fund. Officials in London regularly meet human rights defenders to understand how we can support them best. Working at the multilateral level, in November 2017 the UK helped forge consensus on the UN General Assembly Resolution on Human Rights Defenders, bringing countries together to recognise and support the excellent work done by human rights defenders around the globe.</p> answering member constituency Cities of London and Westminster answering member printed Mark Field question first answered 27/11/2018 13:59:06 answering member 1405 label Biography information for Mark Field
tabling member	4125 label Biography information for Catherine McKinnell

1012396

registered interest
date	22/11/2018
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 (a) prosecutions and (b) convictions have been achieved by the (i) Serious Fraud Office and (ii) Crown Prosecution Service for high-end money laundering in each year since 2014.
tabling member constituency	Newcastle upon Tyne North
tabling member printed	Catherine McKinnell
uin	194668
answer	answer is ministerial correction date of answer 27/11/2018 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>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><p> </p><table><tbody><tr><td><p> </p></td><td><p><strong>2015-2016</strong></p></td><td><p><strong>2016-2017</strong></p></td><td><p><strong>2017-2018</strong></p></td></tr><tr><td><p><strong>Sections 327 to 330 - Proceeds of Crime Act 2002</strong></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 individuals unsuccessfully prosecuted was legally qualified.</p> answering member constituency South Swindon answering member printed Robert Buckland grouped question UIN 194669 question first answered 27/11/2018 15:56:59 answering member 4106 label Biography information for Sir Robert Buckland
tabling member	4125 label Biography information for Catherine McKinnell