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1020371

registered interest
date	05/12/2018
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Offshore Trusts: City of London
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, what estimate the Government has made of the level of money laundering and large-scale fraud made by way of financial transactions and offshore trust funds through the City of London.
tabling member constituency	Luton North
tabling member printed	Kelvin Hopkins
uin	199260
answer	answer is ministerial correction date of answer 29/01/2019 answer text <p>The NCA estimates that there is a realistic possibility that the scale of money laundering impacting on the UK annually is at least in the tens of billions of pounds. The cost to businesses and the public sector from organised fraud is no less than £5.9 billion.</p><p>This Government has launched the new National Economic Crime Centre (NECC), which will deliver a step change in the UK's response to - and impact on - economic crime. For the first time, the NECC brings together enforcement and justice agencies (HM Revenue and Customs, the City of London Police, the National Crime Agency, the Serious Fraud Office and the Crown Prosecution Service), other government departments, regulatory bodies and the private sector with a shared objective of driving down economic crime in the UK. It will leverage a 'whole system' approach to enhance and coordinate our collective capabilities to target, pursue and dismantle the highest harm serious and organised criminals, including corrupt elites. Where appropriate this will include prosecutions.</p><p>This Government launched the new Serious and Organised Crime Strategy on 1 November and will invest at least £48m in 2019/20 in law enforcement capabilities to step up efforts to tackle illicit finance and enhance our overall response to serious and organised crime. These will include additional investment in the multi-agency NECC; increased frontline capacity and capability to tackle fraud; and an uplift in investigative and intelligence assessment capabilities at the National Crime Agency.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace grouped question UIN 199261 question first answered 29/01/2019 16:02:55 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	2 label Biography information for Kelvin Hopkins

1020372

registered interest
date	05/12/2018
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Financial Services: Crime
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, what steps the Government is taking to improve conviction rates for (a) fraud, (b) money laundering and (c) other financial criminal activity.
tabling member constituency	Luton North
tabling member printed	Kelvin Hopkins
uin	199261
answer	answer is ministerial correction date of answer 29/01/2019 answer text <p>The NCA estimates that there is a realistic possibility that the scale of money laundering impacting on the UK annually is at least in the tens of billions of pounds. The cost to businesses and the public sector from organised fraud is no less than £5.9 billion.</p><p>This Government has launched the new National Economic Crime Centre (NECC), which will deliver a step change in the UK's response to - and impact on - economic crime. For the first time, the NECC brings together enforcement and justice agencies (HM Revenue and Customs, the City of London Police, the National Crime Agency, the Serious Fraud Office and the Crown Prosecution Service), other government departments, regulatory bodies and the private sector with a shared objective of driving down economic crime in the UK. It will leverage a 'whole system' approach to enhance and coordinate our collective capabilities to target, pursue and dismantle the highest harm serious and organised criminals, including corrupt elites. Where appropriate this will include prosecutions.</p><p>This Government launched the new Serious and Organised Crime Strategy on 1 November and will invest at least £48m in 2019/20 in law enforcement capabilities to step up efforts to tackle illicit finance and enhance our overall response to serious and organised crime. These will include additional investment in the multi-agency NECC; increased frontline capacity and capability to tackle fraud; and an uplift in investigative and intelligence assessment capabilities at the National Crime Agency.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace grouped question UIN 199260 question first answered 29/01/2019 16:02:55 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	2 label Biography information for Kelvin Hopkins

1019791

registered interest
date	04/12/2018
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Immigration
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, what estimate he has made of the (a) number of (i) EU and (ii) EEA nationals that will have the right to reside permanently in the UK; and (b) number UK citizens that will have the right to reside permanently in EU Member states after March 2019.
tabling member constituency	Cardiff South and Penarth
tabling member printed	Stephen Doughty
uin	198842
answer	answer is ministerial correction date of answer 29/01/2019 answer text <p>a) The impact assessment for the EU Settlement Scheme estimates that between 3.5m and 4m EEA nationals (excluding Irish nationals) will be eligible to apply for the scheme by the end of the Implementation Period in December 2020.</p><p><br>The IA is published at: <a href="http://www.legislation.gov.uk/uksi/2018/875/impacts." target="_blank">http://www.legislation.gov.uk/uksi/2018/875/impacts. </a></p><p><br>b) The Home Office does not hold this information. The Office for National Statistics has published estimates of the number of UK nationals who are resident in other EU countries at:</p><p><a href="https://www.ons.gov.uk/peoplepopulationandcommunity/populationandmigration/internationalmigration/articles/livingabroad/april2018" target="_blank">https://www.ons.gov.uk/peoplepopulationandcommunity/populationandmigration/internationalmigration/articles/livingabroad/april2018</a></p> answering member constituency Romsey and Southampton North answering member printed Caroline Nokes question first answered 29/01/2019 15:56:23 answering member 4048 label Biography information for Caroline Nokes
tabling member	4264 label Biography information for Stephen Doughty

1019972

registered interest
date	04/12/2018
answering body	Cabinet Office
answering dept id	53
answering dept short name	Cabinet Office
answering dept sort name	Cabinet Office
hansard heading	Cabinet Office: Chief Scientific Advisers
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Minister for the Cabinet Office, how many meetings he had with his Department’s Chief Scientific Adviser between 1 September and 30 November 2018.
tabling member constituency	North Norfolk
tabling member printed	Norman Lamb
uin	198752
answer	answer is ministerial correction date of answer 07/01/2019 answer text <p>The Cabinet Office draws from a range of scientific advice and expertise, including from the Government Chief Scientific Adviser, the Chief Scientific Advisers in individual Government Departments, and academics and researchers. The Cabinet Office does not have its own Chief Scientific Adviser.</p> answering member constituency Aylesbury answering member printed Mr David Lidington question first answered 07/01/2019 17:27:45 answering member 15 label Biography information for Sir David Lidington
tabling member	1439 label Biography information for Norman Lamb

1020020

registered interest
date	04/12/2018
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Radicalism: Internet
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 have been prosecuted for online radicalisation in the last five years for which information is available.
tabling member constituency	Romford
tabling member printed	Andrew Rosindell
uin	198759
answer	answer is ministerial correction date of answer 24/01/2019 answer text <p>There is no single offence, either in statute or at common law, of “online radicalisation”. A number of relevant offences may apply including those provided for in the Terrorism Act 2006, Sections 1 and 2.</p><p>The Home Office publishes the Quarterly Statistics Bulletin on the operation of police powers under the Terrorism Act 2000 and subsequent legislation. This shows the numbers of individuals arrested and charged with terrorist related offences. The most recent bulletin, published on 6 December 2018, covers the period to the end of September 2018</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 24/01/2019 15:10:05 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	1447 label Biography information for Andrew Rosindell

1019539

registered interest
date	03/12/2018
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Intelligence Services: International Cooperation
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, what steps he is taking to mitigate the effect of exclusion from European security cooperation on the UK's five eyes security arrangements.
tabling member constituency	Leicester East
tabling member printed	Keith Vaz
uin	198271
answer	answer is ministerial correction date of answer 24/01/2019 answer text <p>The Prime Minister’s deal delivers the broadest security agreement the EU has with any of its partners, providing for the exchange of information between the UK and the EU in recognition of the shared threats we face.</p><p>There is no suggestion in the Withdrawal Agreement or the Political Declaration on our future relationship that there will be ramifications on the UK’s security arrangements with the Five Eyes.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 24/01/2019 15:15:01 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	338 label Biography information for Keith Vaz

1015116

registered interest
date	26/11/2018
answering body	Cabinet Office
answering dept id	53
answering dept short name	Cabinet Office
answering dept sort name	Cabinet Office
hansard heading	Interserve
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Minister for the Cabinet Office, how many summary risk assessments the Crown Representative to Interserve has produced in the last 12 months.
tabling member constituency	Hemsworth
tabling member printed	Jon Trickett
uin	195479
answer	answer is ministerial correction date of answer 24/01/2019 answer text It is the responsibility of contracting authorities to carry out appropriate due diligence checks on potential suppliers when they are contracting out, to ensure that those suppliers are able to deliver the public services for which they are contracted. The Strategic Supplier Risk Management Policy is not of itself relevant to the conduct of procurement activities. If contracting authorities approach Cabinet Office to request advice on their procurements, however, Cabinet Office provides whatever assistance they are able to. answering member constituency Hertsmere answering member printed Oliver Dowden question first answered 24/01/2019 17:51:22 answering member 4441 label Biography information for Oliver Dowden
tabling member	410 label Biography information for Jon Trickett

1015120

registered interest
date	26/11/2018
answering body	Cabinet Office
answering dept id	53
answering dept short name	Cabinet Office
answering dept sort name	Cabinet Office
hansard heading	Interserve
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Minister for the Cabinet Office, whether information provided in the summary risk assessments produced by Crown Representatives are made available to public sector bodies considering procuring with strategic suppliers.
tabling member constituency	Hemsworth
tabling member printed	Jon Trickett
uin	195480
answer	answer is ministerial correction date of answer 24/01/2019 answer text It is the responsibility of contracting authorities to carry out appropriate due diligence checks on potential suppliers when they are contracting out, to ensure that those suppliers are able to deliver the public services for which they are contracted. The Strategic Supplier Risk Management Policy is not of itself relevant to the conduct of procurement activities. If contracting authorities approach Cabinet Office to request advice on their procurements, however, Cabinet Office provides whatever assistance they are able to. answering member constituency Hertsmere answering member printed Oliver Dowden question first answered 24/01/2019 17:50:44 answering member 4441 label Biography information for Oliver Dowden
tabling member	410 label Biography information for Jon Trickett

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