Linked Data API

Show Search Form

Search Results

1655129
registered interest false more like this
date less than 2023-07-25more like thismore than 2023-07-25
answering body
Ministry of Justice more like this
answering dept id 54 more like this
answering dept short name Justice more like this
answering dept sort name Justice more like this
hansard heading Political Exposed Persons: Bribery and Money Laundering more like this
house id 2 more like this
legislature
25277
pref label House of Lords more like this
question text To ask His Majesty's Government how many members of (1) the House of Lords, and (2) the House of Commons, designated as politically exposed persons within the terms of the Money Laundering Regulations 2007 and its successor legislation have been (a) investigated, (b) prosecuted and, (c) convicted in relation to offences of money laundering or bribery in each of the past five years. more like this
tabling member printed
Lord Mancroft remove filter
uin HL9697 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2023-08-07more like thismore than 2023-08-07
answer text <p>The Ministry of Justice publishes information on prosecutions and convictions for money laundering and/or bribery offences in the Outcomes by Offence data tool including offences as set out in the Offence Group Classification. This can be found via the following link: <a href="https://www.gov.uk/government/statistics/criminal-justice-system-statistics-quarterly-december-2022" target="_blank">Criminal Justice System statistics quarterly: December 2022 - GOV.UK (www.gov.uk)</a>.</p><p>However, it is not possible to establish whether the defendant is a member of the House of Lords or House of Commons, as this information is not held centrally in the Courts Proceeding Database. This information may be held on court records but to examine individual court records would be of disproportionate costs. The Government does not maintain a register of Politically Exposed Persons (PEPs) and does not hold information on how many PEPs have been investigated, prosecuted, or convicted in relation to money laundering or bribery.</p><p>The Money Laundering Regulations 2017 require businesses within the regulated sector (such as banks) to treat individuals who are entrusted with prominent public functions as PEPs, including members of a country’s legislative body. The Financial Conduct Authority provides guidance to businesses within the regulated sector on which customers should be regarded as PEPs under the Money Laundering Regulations, and how a proportionate risk-based based approach to these customers should be applied.</p>
answering member printed Lord Bellamy more like this
grouped question UIN
HL9698 more like this
HL9699 more like this
question first answered
less than 2023-08-07T15:49:10.48Zmore like thismore than 2023-08-07T15:49:10.48Z
answering member
4941
label Biography information for Lord Bellamy more like this
tabling member
1833
label Biography information for Lord Mancroft more like this
1655130
registered interest false more like this
date less than 2023-07-25more like thismore than 2023-07-25
answering body
Ministry of Justice more like this
answering dept id 54 more like this
answering dept short name Justice more like this
answering dept sort name Justice more like this
hansard heading Political Exposed Persons: Bribery and Money Laundering more like this
house id 2 more like this
legislature
25277
pref label House of Lords more like this
question text To ask His Majesty's Government how many family members of those members of (1) the House of Lords, and (2) the House of Commons, who are designated as politically exposed persons within the terms of the Money Laundering Regulations 2007 and its successor legislation have been (a) investigated, (b) prosecuted and, (c) convicted in relation to offences of money laundering or bribery in each of the past five years. more like this
tabling member printed
Lord Mancroft remove filter
uin HL9698 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2023-08-07more like thismore than 2023-08-07
answer text <p>The Ministry of Justice publishes information on prosecutions and convictions for money laundering and/or bribery offences in the Outcomes by Offence data tool including offences as set out in the Offence Group Classification. This can be found via the following link: <a href="https://www.gov.uk/government/statistics/criminal-justice-system-statistics-quarterly-december-2022" target="_blank">Criminal Justice System statistics quarterly: December 2022 - GOV.UK (www.gov.uk)</a>.</p><p>However, it is not possible to establish whether the defendant is a member of the House of Lords or House of Commons, as this information is not held centrally in the Courts Proceeding Database. This information may be held on court records but to examine individual court records would be of disproportionate costs. The Government does not maintain a register of Politically Exposed Persons (PEPs) and does not hold information on how many PEPs have been investigated, prosecuted, or convicted in relation to money laundering or bribery.</p><p>The Money Laundering Regulations 2017 require businesses within the regulated sector (such as banks) to treat individuals who are entrusted with prominent public functions as PEPs, including members of a country’s legislative body. The Financial Conduct Authority provides guidance to businesses within the regulated sector on which customers should be regarded as PEPs under the Money Laundering Regulations, and how a proportionate risk-based based approach to these customers should be applied.</p>
answering member printed Lord Bellamy more like this
grouped question UIN
HL9697 more like this
HL9699 more like this
question first answered
less than 2023-08-07T15:49:10.543Zmore like thismore than 2023-08-07T15:49:10.543Z
answering member
4941
label Biography information for Lord Bellamy more like this
tabling member
1833
label Biography information for Lord Mancroft more like this
1655131
registered interest false more like this
date less than 2023-07-25more like thismore than 2023-07-25
answering body
Ministry of Justice more like this
answering dept id 54 more like this
answering dept short name Justice more like this
answering dept sort name Justice more like this
hansard heading Political Exposed Persons: Bribery and Money Laundering more like this
house id 2 more like this
legislature
25277
pref label House of Lords more like this
question text To ask His Majesty's Government how many people are designated as politically exposed persons in the UK; and how many relevant convictions for money laundering and/or bribery offences there have been since the Money Laundering Regulations 2007 were enacted. more like this
tabling member printed
Lord Mancroft remove filter
uin HL9699 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2023-08-07more like thismore than 2023-08-07
answer text <p>The Ministry of Justice publishes information on prosecutions and convictions for money laundering and/or bribery offences in the Outcomes by Offence data tool including offences as set out in the Offence Group Classification. This can be found via the following link: <a href="https://www.gov.uk/government/statistics/criminal-justice-system-statistics-quarterly-december-2022" target="_blank">Criminal Justice System statistics quarterly: December 2022 - GOV.UK (www.gov.uk)</a>.</p><p>However, it is not possible to establish whether the defendant is a member of the House of Lords or House of Commons, as this information is not held centrally in the Courts Proceeding Database. This information may be held on court records but to examine individual court records would be of disproportionate costs. The Government does not maintain a register of Politically Exposed Persons (PEPs) and does not hold information on how many PEPs have been investigated, prosecuted, or convicted in relation to money laundering or bribery.</p><p>The Money Laundering Regulations 2017 require businesses within the regulated sector (such as banks) to treat individuals who are entrusted with prominent public functions as PEPs, including members of a country’s legislative body. The Financial Conduct Authority provides guidance to businesses within the regulated sector on which customers should be regarded as PEPs under the Money Laundering Regulations, and how a proportionate risk-based based approach to these customers should be applied.</p>
answering member printed Lord Bellamy more like this
grouped question UIN
HL9697 more like this
HL9698 more like this
question first answered
less than 2023-08-07T15:49:10.59Zmore like thismore than 2023-08-07T15:49:10.59Z
answering member
4941
label Biography information for Lord Bellamy more like this
tabling member
1833
label Biography information for Lord Mancroft more like this
1077088
registered interest false more like this
date less than 2019-02-25more like thismore than 2019-02-25
answering body
Department for Digital, Culture, Media and Sport more like this
answering dept id 10 more like this
answering dept short name Digital, Culture, Media and Sport more like this
answering dept sort name Digital, Culture, Media and Sport more like this
hansard heading Lotteries: Regulation more like this
house id 2 more like this
legislature
25277
pref label House of Lords more like this
question text To ask Her Majesty's Government when they will announce their plans for the reform of regulation surrounding society lotteries, including any increase in prize limits, following the consultation which closed on 7 September 2018. more like this
tabling member printed
Lord Mancroft remove filter
uin HL14008 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2019-03-07more like thismore than 2019-03-07
answer text <p>There were over 1,600 responses to the consultation. We are carefully considering the evidence and hope to respond to the consultation in the first half of this year.</p> more like this
answering member printed Lord Ashton of Hyde more like this
question first answered
less than 2019-03-07T13:12:05.903Zmore like thismore than 2019-03-07T13:12:05.903Z
answering member
4247
label Biography information for Lord Ashton of Hyde more like this
tabling member
1833
label Biography information for Lord Mancroft more like this
934661
registered interest false more like this
date less than 2018-07-04more like thismore than 2018-07-04
answering body
Department for Transport more like this
answering dept id 27 more like this
answering dept short name Transport more like this
answering dept sort name Transport more like this
hansard heading High Speed 2 Line more like this
house id 2 more like this
legislature
25277
pref label House of Lords more like this
question text To ask Her Majesty's Government whether they plan to include fibre ducting along the route of HS2 (Phase One) line to ensure uninterrupted digital connectivity for passengers. more like this
tabling member printed
Lord Mancroft remove filter
uin HL9238 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2018-07-18more like thismore than 2018-07-18
answer text <p>HS2 (Phase One) is planning to provide uninterrupted digital connectivity for its passengers. The methodology of delivering this service to the train is currently in design phase and is yet to be decided, however the service will make use of a trackside optical fibre network to be installed along the HS2 line of route.</p> more like this
answering member printed Baroness Sugg more like this
question first answered
less than 2018-07-18T15:00:29.497Zmore like thismore than 2018-07-18T15:00:29.497Z
answering member
4584
label Biography information for Baroness Sugg more like this
tabling member
1833
label Biography information for Lord Mancroft more like this
918929
registered interest false more like this
date less than 2018-06-06more like thismore than 2018-06-06
answering body
Department for Transport more like this
answering dept id 27 more like this
answering dept short name Transport more like this
answering dept sort name Transport more like this
hansard heading High Speed 2 Line more like this
house id 2 more like this
legislature
25277
pref label House of Lords more like this
question text To ask Her Majesty's Government, further to the Written Answer by Baroness Sugg on 23 May (HL7911), what discussions they have had with contractors about the need to ensure that fencing along the HS2 Phase One line is (1) stock proof to enable agricultural use to continue along the line post-opening, and (2) of sufficient quality to prevent domestic animals and wildlife from accessing the line. more like this
tabling member printed
Lord Mancroft remove filter
uin HL8423 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2018-06-20more like thismore than 2018-06-20
answer text <p>HS2 Ltd has been working with the main works civil contractors to develop Phase One scheme designs which will continue until the end of 2018 when it expects to agree construction plans for the new high-speed railway and ancillary works such as fencing.</p><p> </p><p>HS2 Ltd’s technical standard for fencing requires that temporary and permanent fencing shall be stock-proofed where appropriate, and this shall take account of the anticipated livestock loading on the fencing and its foundations.</p><p> </p><p>The security fencing around the entire railway, designed to prevent unauthorised access, will also act as a barrier for domestic animals and many species of wildlife.</p> more like this
answering member printed Baroness Sugg more like this
question first answered
less than 2018-06-20T15:36:10.063Zmore like thismore than 2018-06-20T15:36:10.063Z
answering member
4584
label Biography information for Baroness Sugg more like this
tabling member
1833
label Biography information for Lord Mancroft more like this
905318
registered interest false more like this
date less than 2018-05-15more like thismore than 2018-05-15
answering body
Department for Transport more like this
answering dept id 27 more like this
answering dept short name Transport more like this
answering dept sort name Transport more like this
hansard heading High Speed 2 Line more like this
house id 2 more like this
legislature
25277
pref label House of Lords more like this
question text To ask Her Majesty's Government what steps they are taking to mitigate the potential disruption to wildlife caused by the construction of the HS2 Phase One line. more like this
tabling member printed
Lord Mancroft remove filter
uin HL7909 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2018-05-23more like thismore than 2018-05-23
answer text <p>HS2 has been designed with a view to avoiding or reducing impacts on habitats and species. Where avoidance is not possible, mitigation and compensation to address effects on legally protected wildlife includes relocating species and providing replacement habitat.</p><p> </p><p>For example, underpasses and green bridges will provide safe crossing points for bats and other wildlife. Compensation for great crested newts will include replacement ponds, habitat and hibernation features. Many of the first works now underway for the railway involve the creation of such replacement habitats for wildlife.</p><p> </p><p>Measures such as these will contribute to HS2’s overall aim of achieving “no net loss” in biodiversity as a consequence of building the railway.</p> more like this
answering member printed Baroness Sugg more like this
question first answered
less than 2018-05-23T11:33:24.3Zmore like thismore than 2018-05-23T11:33:24.3Z
answering member
4584
label Biography information for Baroness Sugg more like this
tabling member
1833
label Biography information for Lord Mancroft more like this
905319
registered interest false more like this
date less than 2018-05-15more like thismore than 2018-05-15
answering body
Department for Transport more like this
answering dept id 27 more like this
answering dept short name Transport more like this
answering dept sort name Transport more like this
hansard heading High Speed 2 Line more like this
house id 2 more like this
legislature
25277
pref label House of Lords more like this
question text To ask Her Majesty's Government whether they have finalised plans and construction specifications for the earthworks and fencing associated with the construction of the HS2 Phase One line. more like this
tabling member printed
Lord Mancroft remove filter
uin HL7910 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2018-05-23more like thismore than 2018-05-23
answer text <p>HS2 Ltd has been working with main work civil contractors to develop scheme designs and the construction programme for the line of route works on Phase One. Scheme Design will continue until the end of 2018 when HS2 Ltd expects to agree construction plans and programmes with the main works contractors, with a view to commencing construction works in 2019. Enabling works will continue throughout 2018.</p> more like this
answering member printed Baroness Sugg more like this
question first answered
less than 2018-05-23T11:33:59.95Zmore like thismore than 2018-05-23T11:33:59.95Z
answering member
4584
label Biography information for Baroness Sugg more like this
tabling member
1833
label Biography information for Lord Mancroft more like this
905320
registered interest false more like this
date less than 2018-05-15more like thismore than 2018-05-15
answering body
Department for Transport more like this
answering dept id 27 more like this
answering dept short name Transport more like this
answering dept sort name Transport more like this
hansard heading High Speed 2 Line more like this
house id 2 more like this
legislature
25277
pref label House of Lords more like this
question text To ask Her Majesty's Government which contractors are going to install and maintain the railway security and boundary fences along the HS2 Phase One line. more like this
tabling member printed
Lord Mancroft remove filter
uin HL7911 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2018-05-23more like thismore than 2018-05-23
answer text <p>The fencing during the construction period of HS2 Phase One will be installed by the Main Works Civils Contractors, SCS JV, Align JV, EK JV and BBV JV. They will be responsible for the installation and maintenance throughout the programmed works. The long term maintenance post opening will be carried out by the Infrastructure Manager.</p> more like this
answering member printed Baroness Sugg more like this
question first answered
less than 2018-05-23T11:34:37.577Zmore like thismore than 2018-05-23T11:34:37.577Z
answering member
4584
label Biography information for Baroness Sugg more like this
tabling member
1833
label Biography information for Lord Mancroft more like this
901049
registered interest false more like this
date less than 2018-05-09more like thismore than 2018-05-09
answering body
Department for Environment, Food and Rural Affairs more like this
answering dept id 13 more like this
answering dept short name Environment, Food and Rural Affairs more like this
answering dept sort name Environment, Food and Rural Affairs more like this
hansard heading Electronic Training Aids more like this
house id 2 more like this
legislature
25277
pref label House of Lords more like this
question text To ask Her Majesty's Government what assessment they have made of the impact of banning the use of electronic collars for cats and dogs in England. more like this
tabling member printed
Lord Mancroft remove filter
uin HL7693 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2018-05-15more like thismore than 2018-05-15
answer text <p>A public consultation on whether to ban the use of electronic training collars for dogs and cats closed on 27 April. We are now analysing the responses with a view to updating the impact assessment document which will be published in due course.</p> more like this
answering member printed Lord Gardiner of Kimble more like this
grouped question UIN HL7694 more like this
question first answered
less than 2018-05-15T11:57:55.58Zmore like thismore than 2018-05-15T11:57:55.58Z
answering member
4161
label Biography information for Lord Gardiner of Kimble more like this
tabling member
1833
label Biography information for Lord Mancroft more like this