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1020371

human indexable
published
registered interest
answer date	10/12/2018
date	05/12/2018
date tabled	05/12/2018
ddp created	05/12/2018 21:52:46
answering body	Home Office
question status	Tabled
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
ddp modified	07/12/2018 13:36:59 29/01/2019 16:34:03
hansard heading	Offshore Trusts: City of London
house id	1
identifier	199260
legislature	25259
parliament number	57
question first answered	29/01/2019 16:02:55
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.
session	2017/19
session number	1
tabling member constituency	Luton North
tabling member printed	Kelvin Hopkins
title	House of Commons Tabled Parliamentary Question 2017/19 199260
type	WrittenParliamentaryQuestion
uin	199260
version	3
written parliamentary question type	NamedDay
answer	answer
creator	2 label Biography information for Kelvin Hopkins written parliamentary question 1140299
publisher	25259
tabling member	2

1020372

human indexable
published
registered interest
answer date	10/12/2018
date	05/12/2018
date tabled	05/12/2018
ddp created	05/12/2018 21:52:49
answering body	Home Office
question status	Tabled
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
ddp modified	06/12/2018 16:46:21 29/01/2019 16:34:02
hansard heading	Financial Services: Crime
house id	1
identifier	199261
legislature	25259
parliament number	57
question first answered	29/01/2019 16:02:55
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.
session	2017/19
session number	1
tabling member constituency	Luton North
tabling member printed	Kelvin Hopkins
title	House of Commons Tabled Parliamentary Question 2017/19 199261
type	WrittenParliamentaryQuestion
uin	199261
version	2
written parliamentary question type	Ordinary
answer	answer
creator	2
publisher	25259
tabling member	2

1140299

human indexable
published
registered interest
answer date	23/07/2019
date	18/07/2019
date tabled	18/07/2019
ddp created	18/07/2019 17:00:28
answering body	Foreign and Commonwealth Office
question status	Tabled
answering dept id	16
answering dept short name	Foreign and Commonwealth Office
answering dept sort name	Foreign and Commonwealth Office
ddp modified	18/07/2019 17:19:26 23/07/2019 15:54:03
hansard heading	North Macedonia: NATO
house id	1
identifier	278881
legislature	25259
parliament number	57
question first answered	23/07/2019 15:22:53
question text	To ask the Secretary of State for Foreign and Commonwealth Affairs, when he plans to bring the Protocol to the North Atlantic Treaty on the Accession of the Republic of North Macedonia before the House for ratification.
session	2017/19
session number	1
tabling member constituency	Luton North
tabling member printed	Kelvin Hopkins
title	House of Commons Tabled Parliamentary Question 2017/19 278881
type	WrittenParliamentaryQuestion
uin	278881
version	1
written parliamentary question type	NamedDay
answer	answer
creator	2
publisher	25259
tabling member	2

1047655

human indexable
published
registered interest
answer date	28/01/2019
date	24/01/2019
date tabled	24/01/2019
ddp created	24/01/2019 19:09:56
answering body	Attorney General
question status	Tabled
answering dept id	88
answering dept short name	Attorney General
answering dept sort name	Attorney General
ddp modified	24/01/2019 19:15:36 31/01/2019 15:00:03
hansard heading	Bhanu Choudhrie and Sudhir Choudhrie
house id	1
identifier	212291
legislature	25259
parliament number	57
question first answered	31/01/2019 14:28:41
question text	To ask the Attorney General, what steps his Department is taking to ensure that SFO investigations into (a) Sudhir Choudhrie and (b) Bhanu Choudhrie are (i) compliant with legislation and (ii) receive all relevant information.
session	2017/19
session number	1
tabling member constituency	Luton North
tabling member printed	Kelvin Hopkins
title	House of Commons Tabled Parliamentary Question 2017/19 212291
type	WrittenParliamentaryQuestion
uin	212291
version	1
written parliamentary question type	Ordinary
answer	answer
creator	2
publisher	25259
tabling member	2

1045478

human indexable
published
registered interest
answer date	23/01/2019
date	21/01/2019
date tabled	21/01/2019
ddp created	21/01/2019 22:39:37
answering body	Foreign and Commonwealth Office
question status	Tabled
answering dept id	16
answering dept short name	Foreign and Commonwealth Office
answering dept sort name	Foreign and Commonwealth Office
ddp modified	21/01/2019 22:45:41 29/01/2019 18:30:05
hansard heading	Mukhtar Ablyazov
house id	1
identifier	210432
legislature	25259
parliament number	57
question first answered	29/01/2019 17:58:17
question text	To ask the Secretary of State for Foreign and Commonwealth Affairs, what representations he has made to the Government of the Republic of Kazakhstan on legal action against Mukhtar Ablyazov in relation to accusations of international money laundering.
session	2017/19
session number	1
tabling member constituency	Luton North
tabling member printed	Kelvin Hopkins
title	House of Commons Tabled Parliamentary Question 2017/19 210432
type	WrittenParliamentaryQuestion
uin	210432
version	1
written parliamentary question type	Ordinary
answer	answer
creator	2
publisher	25259
tabling member	2

1046772

human indexable
published
registered interest
answer date	28/01/2019
date	23/01/2019
date tabled	23/01/2019
ddp created	23/01/2019 18:54:28
answering body	Home Office
question status	Tabled
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
ddp modified	23/01/2019 18:55:07 01/02/2019 14:27:03
hansard heading	Immigration: India
house id	1
identifier	211607
legislature	25259
parliament number	57
question first answered	01/02/2019 13:56:39
question text	To ask the Secretary of State for the Home Department, whether his Department uses the Government of India's list of Undesirable Contact Men as a criterion of decisions on who can reside in the UK.
session	2017/19
session number	1
tabling member constituency	Luton North
tabling member printed	Kelvin Hopkins
title	House of Commons Tabled Parliamentary Question 2017/19 211607
type	WrittenParliamentaryQuestion
uin	211607
version	1
written parliamentary question type	Ordinary
answer	answer
creator	2
publisher	25259
tabling member	2

1047656

human indexable
published
registered interest
answer date	28/01/2019
date	24/01/2019
date tabled	24/01/2019
ddp created	24/01/2019 19:09:58
answering body	Home Office
question status	Tabled
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
ddp modified	24/01/2019 19:15:40 01/02/2019 14:35:02
hansard heading	Immigration: Vetting
house id	1
identifier	212292
legislature	25259
parliament number	57
question first answered	01/02/2019 14:03:01
question text	To ask the Secretary of State for the Home Department, whether his Department (a) international blacklists and (b) the Government of India's Undesirable Contact Men are included in the criteria for the granting of residence to (a) Sudhir Choudhrie, (b) Bhanu Choudhrie and (c) other people on those lists.
session	2017/19
session number	1
tabling member constituency	Luton North
tabling member printed	Kelvin Hopkins
title	House of Commons Tabled Parliamentary Question 2017/19 212292
type	WrittenParliamentaryQuestion
uin	212292
version	1
written parliamentary question type	Ordinary
answer	answer
creator	2
publisher	25259
tabling member	2

1047657

human indexable
published
registered interest
answer date	28/01/2019
date	24/01/2019
date tabled	24/01/2019
ddp created	24/01/2019 19:10:01
answering body	Department for Business, Energy and Industrial Strategy
question status	Tabled
answering dept id	201
answering dept short name	Business, Energy and Industrial Strategy
answering dept sort name	Business, Energy and Industrial Strategy
ddp modified	25/01/2019 15:45:09 01/02/2019 15:04:03
hansard heading	Business: Immigration
house id	1
identifier	212293
legislature	25259
parliament number	57
question first answered	01/02/2019 14:32:37
question text	To ask the Secretary of State for Business, Energy and Industrial Strategy, if he will make an assessment of the applicability of Government of India international blacklists in decision-making on people that intend to undertake business in the UK.
session	2017/19
session number	1
tabling member constituency	Luton North
tabling member printed	Kelvin Hopkins
title	House of Commons Tabled Parliamentary Question 2017/19 212293
type	WrittenParliamentaryQuestion
uin	212293
version	3
written parliamentary question type	Ordinary
answer	answer
creator	2
publisher	25259
tabling member	2

1047658

human indexable
published
registered interest
answer date	28/01/2019
date	24/01/2019
date tabled	24/01/2019
ddp created	24/01/2019 19:10:04
answering body	Department for Business, Energy and Industrial Strategy
question status	Tabled
answering dept id	201
answering dept short name	Business, Energy and Industrial Strategy
answering dept sort name	Business, Energy and Industrial Strategy
ddp modified	25/01/2019 14:15:11 01/02/2019 15:04:02
hansard heading	Business: Immigration
house id	1
identifier	212294
legislature	25259
parliament number	57
question first answered	01/02/2019 14:32:37
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.
session	2017/19
session number	1
tabling member constituency	Luton North
tabling member printed	Kelvin Hopkins
title	House of Commons Tabled Parliamentary Question 2017/19 212294
type	WrittenParliamentaryQuestion
uin	212294
version	2
written parliamentary question type	Ordinary
answer	answer
creator	2
publisher	25259
tabling member	2

1047659

human indexable
published
registered interest
answer date	28/01/2019
date	24/01/2019
date tabled	24/01/2019
ddp created	24/01/2019 19:10:06
answering body	Department for Business, Energy and Industrial Strategy
question status	Tabled
answering dept id	201
answering dept short name	Business, Energy and Industrial Strategy
answering dept sort name	Business, Energy and Industrial Strategy
ddp modified	24/01/2019 19:15:50 01/02/2019 15:05:07
hansard heading	Sudhir Choudhrie
house id	1
identifier	212295
legislature	25259
parliament number	57
question first answered	01/02/2019 14:33:03
question text	To ask the Secretary of State for Business, Energy and Industrial Strategy, whether (a) he and (b) officials in his Department have plans to hold meetings with (i) Sudhir Choudhrie and (ii) representatives of Sudhir Choudhrie.
session	2017/19
session number	1
tabling member constituency	Luton North
tabling member printed	Kelvin Hopkins
title	House of Commons Tabled Parliamentary Question 2017/19 212295
type	WrittenParliamentaryQuestion
uin	212295
version	1
written parliamentary question type	Ordinary
answer	answer
creator	2
publisher	25259
tabling member	2