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990407

	registered interest
	date	18/10/2018
	answering body	Attorney General
	answering dept id	88
	answering dept short name	Attorney General
	answering dept sort name	Attorney General
	hansard heading	Money Laundering: 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 made by the Crown Prosecution Service under (i) Section 330 and (ii) Sections 327-329 of the Proceeds of Crime Act 2002 in each of the last five years.
	tabling member constituency	Newcastle upon Tyne North
	tabling member printed	Catherine McKinnell
	uin	181274
	answer	answer is ministerial correction date of answer 23/10/2018 answer text <p><ins class="ministerial">The official statistics relating to crime and policing are maintained by the Home Office. Official statistics relating to sentencing, criminal court proceedings, offenders brought to justice, the courts and the judiciary are maintained by the Ministry of Justice.</ins></p><p><ins class="ministerial">The number of prosecutions and convictions for offences under sections 327-330 of the Proceeds of Crime Act 2002 can be found <a href="https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/738814/HO-Code-Tool-2017.xlsx" target="_blank">here</a>.</ins></p><p> </p><table><tbody><tr><td colspan="7"><p><ins class="ministerial"><strong>Number of prosecutions and convictions for offences under sections 327-330 of the Proceeds of Crime Act 2002, 2013-2017</strong></ins></p></td></tr><tr><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td></tr><tr><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"><strong>2013</strong></ins></p></td><td><p><ins class="ministerial"><strong>2014</strong></ins></p></td><td><p><ins class="ministerial"><strong>2015</strong></ins></p></td><td><p><ins class="ministerial"><strong>2016</strong></ins></p></td><td><p><ins class="ministerial"><strong>2017</strong></ins></p></td><td><p><ins class="ministerial"> </ins></p></td></tr><tr><td><p><ins class="ministerial"><strong>Prosecutions</strong></ins></p></td><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td></tr><tr><td><p><ins class="ministerial">Section 327</ins></p></td><td><p><ins class="ministerial">981</ins></p></td><td><p><ins class="ministerial">880</ins></p></td><td><p><ins class="ministerial">1,063</ins></p></td><td><p><ins class="ministerial">841</ins></p></td><td><p><ins class="ministerial">878</ins></p></td><td><p><ins class="ministerial"> </ins></p></td></tr><tr><td><p><ins class="ministerial">Section 328</ins></p></td><td><p><ins class="ministerial">310</ins></p></td><td><p><ins class="ministerial">266</ins></p></td><td><p><ins class="ministerial">317</ins></p></td><td><p><ins class="ministerial">355</ins></p></td><td><p><ins class="ministerial">288</ins></p></td><td><p><ins class="ministerial"> </ins></p></td></tr><tr><td><p><ins class="ministerial">Section 329</ins></p></td><td><p><ins class="ministerial">1,050</ins></p></td><td><p><ins class="ministerial">944</ins></p></td><td><p><ins class="ministerial">921</ins></p></td><td><p><ins class="ministerial">797</ins></p></td><td><p><ins class="ministerial">737</ins></p></td><td><p><ins class="ministerial"> </ins></p></td></tr><tr><td><p><ins class="ministerial">Section 330</ins></p></td><td><p><ins class="ministerial">3</ins></p></td><td><p><ins class="ministerial">3</ins></p></td><td><p><ins class="ministerial">5</ins></p></td><td><p><ins class="ministerial">1</ins></p></td><td><p><ins class="ministerial">1</ins></p></td><td><p><ins class="ministerial"> </ins></p></td></tr><tr><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td></tr><tr><td><p><ins class="ministerial"><strong>Convictions</strong></ins></p></td><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td></tr><tr><td><p><ins class="ministerial">Section 327</ins></p></td><td><p><ins class="ministerial">520</ins></p></td><td><p><ins class="ministerial">447</ins></p></td><td><p><ins class="ministerial">550</ins></p></td><td><p><ins class="ministerial">601</ins></p></td><td><p><ins class="ministerial">537</ins></p></td><td><p><ins class="ministerial"> </ins></p></td></tr><tr><td><p><ins class="ministerial">Section 328</ins></p></td><td><p><ins class="ministerial">213</ins></p></td><td><p><ins class="ministerial">150</ins></p></td><td><p><ins class="ministerial">188</ins></p></td><td><p><ins class="ministerial">257</ins></p></td><td><p><ins class="ministerial">225</ins></p></td><td><p><ins class="ministerial"> </ins></p></td></tr><tr><td><p><ins class="ministerial">Section 329</ins></p></td><td><p><ins class="ministerial">527</ins></p></td><td><p><ins class="ministerial">541</ins></p></td><td><p><ins class="ministerial">594</ins></p></td><td><p><ins class="ministerial">567</ins></p></td><td><p><ins class="ministerial">581</ins></p></td><td><p><ins class="ministerial"> </ins></p></td></tr><tr><td><p><ins class="ministerial">Section 330</ins></p></td><td><p><ins class="ministerial">6</ins></p></td><td><p><ins class="ministerial">4</ins></p></td><td><p><ins class="ministerial">2</ins></p></td><td><p><ins class="ministerial">3</ins></p></td><td><p><ins class="ministerial">1</ins></p></td><td><p><ins class="ministerial"> </ins></p></td></tr></tbody></table><p> </p><table><tbody><tr><td><p><ins class="ministerial">(1) The figures given in the pivot table relate to defendants for whom these offences were the principal offences for which they were dealt with. When a defendant has been found guilty of two or more offences it is the offence for which the heaviest penalty is imposed. Where the same disposal is imposed for two or more offences, the offence selected is the offence for which the statutory maximum penalty is the most severe.</ins></p></td></tr><tr><td><p><ins class="ministerial">(2) Every effort is made to ensure that the figures presented are accurate and complete. However, it is important to note that these data have been extracted from large administrative data systems generated by the courts. As a consequence, care should be taken to ensure data collection processes and their inevitable limitations are taken into account when those data are used.</ins></p></td></tr><tr><td><p><ins class="ministerial">(3) A defendant who appears before both magistrates’ court and Crown Court may not do so within the same year, meaning for a given year convictions may exceed prosecutions or sentences may not equal convictions. Defendants who appear before both courts may be convicted at the Crown Court for a different offence to that for which they were originally proceeded against at magistrates’ court.</ins></p></td></tr></tbody></table><p><del class="ministerial">Data on prosecutions and convictions is published by the MoJ and can be found <a href="https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/733981/outcomes-by-offence-tool-2017-update.xlsx%20" target="_blank">here</a>.</del></p><p> </p><p><del class="ministerial">A breakdown of prosecutions and convictions for money laundering is as follows:</del></p><p> </p><table><tbody><tr><td colspan="6"><p><del class="ministerial"><strong>Table 1. Number of prosecutions and convictions for money laundering, 2007-2017 (1)(2)(3)</strong></del></p></td></tr><tr><td><p><del class="ministerial"><strong>Money Laundering</strong></del></p></td><td><p><del class="ministerial"><strong>2013</strong></del></p></td><td><p><del class="ministerial"><strong>2014</strong></del></p></td><td><p><del class="ministerial"><strong>2015</strong></del></p></td><td><p><del class="ministerial"><strong>2016</strong></del></p></td><td><p><del class="ministerial"><strong>2017</strong></del></p></td></tr><tr><td><p><del class="ministerial"><strong>Prosecutions</strong></del></p></td><td><p><del class="ministerial">2,349</del></p></td><td><p><del class="ministerial">2,095</del></p></td><td><p><del class="ministerial">2,307</del></p></td><td><p><del class="ministerial">1,998</del></p></td><td><p><del class="ministerial">1,906</del></p></td></tr><tr><td><p><del class="ministerial"><strong>Convictions</strong></del></p></td><td><p><del class="ministerial">1,269</del></p></td><td><p><del class="ministerial">1,143</del></p></td><td><p><del class="ministerial">1,336</del></p></td><td><p><del class="ministerial">1,435</del></p></td><td><p><del class="ministerial">1,347</del></p></td></tr></tbody></table><table><tbody><tr><td><p><del class="ministerial">(1) The figures given in the pivot table relate to defendants for whom these offences were the principal offences for which they were dealt with. When a defendant has been found guilty of two or more offences it is the offence for which the heaviest penalty is imposed. Where the same disposal is imposed for two or more offences, the offence selected is the offence for which the statutory maximum penalty is the most severe.</del></p></td></tr><tr><td><p><del class="ministerial">(2) Every effort is made to ensure that the figures presented are accurate and complete. However, it is important to note that these data have been extracted from large administrative data systems generated by the courts. As a consequence, care should be taken to ensure data collection processes and their inevitable limitations are taken into account when those data are used.</del></p></td></tr><tr><td><p><del class="ministerial">(3) A defendant who appears before both magistrates’ court and Crown Court may not do so within the same year, meaning for a given year convictions may exceed prosecutions or sentences may not equal convictions. Defendants who appear before both courts may be convicted at the Crown Court for a different offence to that for which they were originally proceeded against at magistrates’ court.</del></p></td></tr></tbody></table> answering member constituency South Swindon answering member printed Robert Buckland question first answered 23/10/2018 10:41:57 question first ministerially corrected 24/10/2018 08:17:54 answering member 4106 label Biography information for Sir Robert Buckland previous answer version 80104 answering member constituency South Swindon answering member printed Robert Buckland answering member 4106 label Biography information for Sir Robert Buckland
	tabling member	4125 label Biography information for Catherine McKinnell

845551

	registered interest
	date	20/02/2018
	answering body	Cabinet Office
	answering dept id	53
	answering dept short name	Cabinet Office
	answering dept sort name	Cabinet Office
	hansard heading	Mothers: Employment
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Minister for the Cabinet Office, how many and what proportion of mothers in England with a child aged under five are in full-time work.
	tabling member constituency	Newcastle upon Tyne North
	tabling member printed	Catherine McKinnell
	uin	128523
	answer	answer is ministerial correction date of answer 26/02/2018 answer text <p>The information requested falls within the responsibility of the UK Statistics Authority. I have asked the Authority to reply.</p> answering member constituency Norwich North answering member printed Chloe Smith question first answered 26/02/2018 10:37:09 question first ministerially corrected 02/03/2018 10:45:19 answering member 1609 label Biography information for Chloe Smith attachment 1 file name PQ128523_ 128524 FINAL.pdf title UKSA Response previous answer version 42809 answering member constituency Norwich North answering member printed Chloe Smith answering member 1609 label Biography information for Chloe Smith attachment 1 file name PQ128523_ 128524 holding.pdf title UKSA Response
	tabling member	4125 label Biography information for Catherine McKinnell

847753

	registered interest
	date	23/02/2018
	answering body	Cabinet Office
	answering dept id	53
	answering dept short name	Cabinet Office
	answering dept sort name	Cabinet Office
	hansard heading	Living Wage: Mothers
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Minister for the Cabinet Office, pursuant to the Answer of 20 February 2018 to Question 127467 on living wage: mothers, whether any data is held on the earnings of women with dependent children.
	tabling member constituency	Newcastle upon Tyne North
	tabling member printed	Catherine McKinnell
	uin	129429
	answer	answer is ministerial correction date of answer 01/03/2018 answer text <p>The information requested falls within the responsibility of the UK Statistics Authority. I have asked the Authority to reply.</p> answering member constituency Norwich North answering member printed Chloe Smith question first answered 01/03/2018 17:07:16 question first ministerially corrected 06/03/2018 14:48:26 answering member 1609 label Biography information for Chloe Smith attachment 1 file name PQ129429 .pdf title UKSA Response previous answer version 43909 answering member constituency Norwich North answering member printed Chloe Smith answering member 1609 label Biography information for Chloe Smith attachment 1 file name PQ129429.pdf title UKSA Response
	tabling member	4125 label Biography information for Catherine McKinnell

1226319

	registered interest
	date	20/07/2020
	answering body	Department for Education
	answering dept id	60
	answering dept short name	Education
	answering dept sort name	Education
	hansard heading	Adoption Support Fund
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for Education, with reference to the Adoption Support Fund, how many claims have been received on behalf of previously looked after children on special guardianship orders (a) in financial year 2019-20 and (b) since 1 April 2020; how many of those claims have been successful (i) in total and (ii) by local authority area; and what the average amount awarded for those claims was (A) in total and (B) by local authority area.
	tabling member constituency	Newcastle upon Tyne North
	tabling member printed	Catherine McKinnell
	uin	76700
	answer	answer is ministerial correction date of answer 01/09/2020 answer text <p>The information requested is set out in the attached table.</p> answering member constituency Chelmsford answering member printed Vicky Ford question first answered 01/09/2020 16:51:34 question first ministerially corrected 08/09/2020 15:51:04 answering member 4674 label Biography information for Vicky Ford attachment 1 file name 76700_SGO_table.pdf title 76700_PDF previous answer version 43279 answering member constituency Chelmsford answering member printed Vicky Ford answering member 4674 label Biography information for Vicky Ford attachment 1 file name 76700_76701_adoption_application_table.pdf title 76701_76701_PDF
	tabling member	4125 label Biography information for Catherine McKinnell

1226321

	registered interest
	date	20/07/2020
	answering body	Department for Education
	answering dept id	60
	answering dept short name	Education
	answering dept sort name	Education
	hansard heading	Adoption Support Fund
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for Education, with reference to the Adoption Support Fund, how many claims have been received on behalf of adopted children (a) in financial year 2019-20 and (b) since 1 April 2020; how many of those claims have been successful (i) in total and (ii) by local authority area; and what the average amount awarded for those claims was (A) in total and (B) by local authority area.
	tabling member constituency	Newcastle upon Tyne North
	tabling member printed	Catherine McKinnell
	uin	76701
	answer	answer is ministerial correction date of answer 01/09/2020 answer text <p>The information requested is set out in the attached table.</p> answering member constituency Chelmsford answering member printed Vicky Ford question first answered 01/09/2020 16:51:34 question first ministerially corrected 08/09/2020 15:50:55 answering member 4674 label Biography information for Vicky Ford attachment 1 file name 76701_adoption_table.pdf title 76701_PDF previous answer version 43810 answering member constituency Chelmsford answering member printed Vicky Ford answering member 4674 label Biography information for Vicky Ford attachment 1 file name 76700_76701_adoption_application_table.pdf title 76701_76701_PDF
	tabling member	4125 label Biography information for Catherine McKinnell

846903

	registered interest
	date	22/02/2018
	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	Motor Vehicles: Manufacturing Industries
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for Business, Energy and Industrial Strategy, what assessment he has made of the effect on the car industry in the (a) North East and (b) UK of the UK leaving the EU.
	tabling member constituency	Newcastle upon Tyne North
	tabling member printed	Catherine McKinnell
	uin	129077
	answer	answer is ministerial correction date of answer 28/02/2018 answer text <p>I refer the hon. Member to the answer I gave her on 26<sup>th</sup> February 2018 to Question <a href="http://www.parliament.uk/business/publications/written-questions-answers-statements/written-question/Commons/2018-02-21/128893/" target="_blank">128893</a>.</p> answering member constituency Watford answering member printed Richard Harrington question first answered 28/02/2018 15:50:21 answering member 4068 label Biography information for Lord Harrington of Watford previous answer version 43729 answering member constituency Watford answering member printed Richard Harrington answering member 4068 label Biography information for Lord Harrington of Watford
	tabling member	4125 label Biography information for Catherine McKinnell

938551

	registered interest
	date	11/07/2018
	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	Railways: North East
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for Business, Energy and Industrial Strategy, what assessment he has made of the potential benefits of a rail sector deal to the North East.
	tabling member constituency	Newcastle upon Tyne North
	tabling member printed	Catherine McKinnell
	uin	163100
	answer	answer is ministerial correction date of answer 17/07/2018 answer text <p>Sector Deals are a challenge to sectors to come together under clear leadership and make a clear and compelling case to government for a Deal. The Industrial Strategy set out six expectations government has of a Deal. These include ensuring that the breadth of the sector is clearly represented in any deal, explicitly including local areas with an interest in the success of the sector, and that any specific proposals clearly articulate the impact they have on specific parts of the country.</p><p> </p><p>The Government would expect these expectations to be fully met in any potential future Sector deal with the Rail sector.</p> answering member constituency Watford answering member printed Richard Harrington question first answered 17/07/2018 16:43:55 answering member 4068 label Biography information for Lord Harrington of Watford previous answer version 69819 answering member constituency Watford answering member printed Richard Harrington answering member 4068 label Biography information for Lord Harrington of Watford
	tabling member	4125 label Biography information for Catherine McKinnell

1007132

	registered interest
	date	14/11/2018
	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 are no longer eligible for the higher rate of mobility support as a result of the transition from disability living allowance to personal independence payments (PIP) in each year since PIP was introduced.
	tabling member constituency	Newcastle upon Tyne North
	tabling member printed	Catherine McKinnell
	uin	191414
	answer	answer is ministerial correction date of answer 22/11/2018 answer text <p>The table below shows the number and percentage of DLA (Disability Living Allowance) higher mobility award claimants with Multiple Sclerosis in the Newcastle upon Tyne North constituency by year of reassessment to Personal Independence Payment (PIP) and PIP mobility award level.</p><p> </p><p>Table 1: Number and percentage of DLA higher mobility award claimants with Multiple Sclerosis in the Newcastle upon Tyne North constituency by year of reassessment to PIP and PIP mobility award level.</p><table><tbody><tr><td><p>-</p></td><td><p>Nil or Standard PIP Mobility</p></td><td><p>PIP Enhanced Mobility</p></td><td><p>Total</p></td></tr><tr><td><p>2015</p></td><td><p>#</p></td><td><p>#</p></td><td><p>#</p></td></tr><tr><td><p>2016</p></td><td><p>10 (50%)</p></td><td><p>10 (50%)</p></td><td><p>20</p></td></tr><tr><td><p>2017 (to October 31st)</p></td><td><p>10 (50%)</p></td><td><p>10 (50%)</p></td><td><p>20</p></td></tr></tbody></table><p> </p><p><strong> </strong></p><p><strong>Notes:</strong></p><ul><li>Data is based on primary disabling condition as recorded on the DLA computer system. Claimants may often have multiple disabling conditions upon which the decision is based but only the primary condition is shown in these statistics.</li><li>A reassessment claimant may have different main disabling conditions recorded on the DLA and PIP systems. Claimants who were recorded as terminally ill on the DLA system are not included in the above statistics.</li><li>Figures include reassessment outcomes for individuals who were aged between 16 and 64 on 8th April 2013, and include both PIP Normal Rules and Special Rules for the Terminally Ill claims.</li><li>A claimant’s DLA award of higher mobility rate is at the time of their PIP reassessment registration.</li><li>PIP award is prior to any mandatory reconsideration or Appeal action.</li><li>This is unpublished data. It should be used with caution and it may be subject to future revision.</li><li>Data is taken from the PIP and DLA computer system’s management information.</li><li>Data is to 31<sup>st</sup> October 2017 and excludes DLA claimants who did not respond to their PIP invitation.</li><li>Figures have been rounded to the nearest 10 and percentages have been rounded to the nearest 1%. “#” indicates a number greater than or equal to 1 but less than 5.</li><li>Figures are for Great Britain only.</li></ul> answering member constituency Truro and Falmouth answering member printed Sarah Newton question first answered 22/11/2018 14:34:46 answering member 4071 label Biography information for Sarah Newton previous answer version 85875 answering member constituency Truro and Falmouth answering member printed Sarah Newton answering member 4071 label Biography information for Sarah Newton
	tabling member	4125 label Biography information for Catherine McKinnell

1007863

	registered interest
	date	15/11/2018
	answering body	Department for Education
	answering dept id	60
	answering dept short name	Education
	answering dept sort name	Education
	hansard heading	Academies: Pupil Exclusions
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for Education, what proportion of school exclusions have been made by academies in each of the last three years.
	tabling member constituency	Newcastle upon Tyne North
	tabling member printed	Catherine McKinnell
	uin	191920
	answer	answer is ministerial correction date of answer 21/11/2018 answer text <p>The accompanying table provides the numbers of exclusions in academies and other state-funded schools in England in academic years 2014/15 to 2016/17, and the percentage of the total in academies.</p><p>Table 14 of the ‘National tables’ data can be found within the ‘Permanent and fixed-period exclusions in England 2016 to 2017’ release. This table includes information on exclusions in academies and other state-funded schools, including exclusion rates. The full release is available at: <a href="https://www.gov.uk/government/statistics/permanent-and-fixed-period-exclusions-in-england-2016-to-2017" target="_blank">https://www.gov.uk/government/statistics/permanent-and-fixed-period-exclusions-in-england-2016-to-2017</a>.</p><p>Earlier publications in the series have the equivalent information for earlier years, found at: <a href="https://www.gov.uk/government/collections/statistics-exclusions" target="_blank">https://www.gov.uk/government/collections/statistics-exclusions</a>.</p><p>It is important to only consider the context of schools when assessing the percentage of exclusions. At the end of 2017, around 1 in 10 sponsored academies were Good or Outstanding before they converted, compared to almost 7 in 10 after they became an academy (where an inspection has taken place).</p> answering member constituency Stratford-on-Avon answering member printed Nadhim Zahawi question first answered 21/11/2018 17:43:21 answering member 4113 label Biography information for Nadhim Zahawi attachment 1 file name 191920_Table_of_permanent_and_fixed_period_exclusions.pdf title 191920_Permanent_and_fixed_period_exclusions previous answer version 85955 answering member constituency Stratford-on-Avon answering member printed Nadhim Zahawi answering member 4113 label Biography information for Nadhim Zahawi
	tabling member	4125 label Biography information for Catherine McKinnell

869437

	registered interest
	date	22/03/2018
	answering body	Attorney General
	answering dept id	88
	answering dept short name	Attorney General
	answering dept sort name	Attorney General
	hansard heading	Money Laundering
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Attorney General, pursuant to the Answer of 20 February 2018 to Question 127856 on money laundering, how many of those businesses have been fined more than once; and what the (a) average, (b) lowest and (c) highest value of those fines was.
	tabling member constituency	Newcastle upon Tyne North
	tabling member printed	Catherine McKinnell
	uin	133951
	answer	answer is ministerial correction date of answer 28/03/2018 answer text <p>The ‎work of the FCA is a matter for HMT. Officials at HMT have advised that in January 2017, the FCA fined Deutsche Bank £163 million, its largest ever financial penalty for AML failings.</p><p> </p><p>All FCA fines levied against businesses are published online. The link to the webpage can be found below:</p><p> </p><p><a href="https://www.fca.org.uk/news/news-stories/2017-fines" target="_blank">www.fca.org.uk/news/news-stories/2017-fines</a></p><p> </p><p>HMT does not hold data on how many firms have been fined more than once, the lowest fine, nor the average value of fines.</p> answering member constituency South Swindon answering member printed Robert Buckland question first answered 28/03/2018 14:53:35 answering member 4106 label Biography information for Sir Robert Buckland previous answer version 49945 answering member constituency South Swindon answering member printed Robert Buckland answering member 4106 label Biography information for Sir Robert Buckland
	tabling member	4125 label Biography information for Catherine McKinnell