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1047658

registered interest
date	24/01/2019
answering body	Department for Business, Energy and Industrial Strategy
answering dept id	201
answering dept short name	Business, Energy and Industrial Strategy
answering dept sort name	Business, Energy and Industrial Strategy
hansard heading	Business: Immigration
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Business, Energy and Industrial Strategy, if he will make an assessment of the applicability of the Government of India's list of Undesirable Contact Men in decision-making on people that intend to undertake business in the UK.
tabling member constituency	Luton North
tabling member printed	Kelvin Hopkins
uin	212294
answer	answer is ministerial correction date of answer 01/02/2019 answer text <p>The Department for Business, Energy and Industrial Strategy has no plans to make such assessments.</p> answering member constituency Rochester and Strood answering member printed Kelly Tolhurst grouped question UIN 212293 question first answered 01/02/2019 14:32:37 answering member 4487 label Biography information for Kelly Tolhurst
tabling member	2 label Biography information for Kelvin Hopkins

1045474

registered interest
date	21/01/2019
answering body	Attorney General
answering dept id	88
answering dept short name	Attorney General
answering dept sort name	Attorney General
hansard heading	Money Laundering: Criminal Investigation
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Attorney General, what assessment he has made of the adequacy of resources available to the Serious Fraud Office to undertake investigations into (a) Mukhtar Ablyazov and (b) other cases of large-scale international money laundering.
tabling member constituency	Luton North
tabling member printed	Kelvin Hopkins
uin	210428
answer	answer is ministerial correction date of answer 28/01/2019 answer text <p>The SFO has sufficient funding to carry out its work. Funding arrangements were reviewed in April 2018 when cost-neutral changes were made to the SFO’s core budget enabling it to work flexibly and efficiently. This allows the SFO to carry out its work, including money laundering investigations that fit within its statutory remit.</p> answering member constituency South Swindon answering member printed Robert Buckland question first answered 28/01/2019 12:47:13 answering member 4106 label Biography information for Sir Robert Buckland
tabling member	2 label Biography information for Kelvin Hopkins