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1012396

	registered interest
	date	22/11/2018
	answering body	Attorney General
	answering dept id	88
	answering dept short name	Attorney General
	answering dept sort name	Attorney General
	hansard heading	Money Laundering: Convictions and 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 achieved by the (i) Serious Fraud Office and (ii) Crown Prosecution Service for high-end money laundering in each year since 2014.
	tabling member constituency	Newcastle upon Tyne North
	tabling member printed	Catherine McKinnell
	uin	194668
	answer	answer is ministerial correction date of answer 27/11/2018 answer text <p>Sections 327, 328, 329 and 330 of the Proceeds of Crime Act 2002 create provisions to deal with offences of money laundering. The Ministry of Justice publishes data on the number of prosecutions and convictions under POCA where money laundering is the principal offence. There is no legal definition or specific criminal offence of “high end” money laundering. The Crown Prosecution Service (CPS) does not maintain a central record of the number of defendants prosecuted for, and convicted of these offences. This information could only be obtained by examining CPS case files, which would incur disproportionate cost.</p><p>CPS holds limited information on the number of offences which were charged and which reached a first hearing in the Magistrates Court. This does not equate to the number of defendants charged as single defendant may be charged with more than one offence. The figures for the period since 2014 are provided in the table below.</p><p> </p><table><tbody><tr><td><p> </p></td><td><p><strong>2015-2016</strong></p></td><td><p><strong>2016-2017</strong></p></td><td><p><strong>2017-2018</strong></p></td></tr><tr><td><p><strong>Sections 327 to 330 - Proceeds of Crime Act 2002</strong></p></td><td><p>4,542</p></td><td><p>4,866</p></td><td><p>4,813</p></td></tr></tbody></table><p> </p><p>The Serious Fraud Office (SFO) has prosecuted four individuals for money laundering offences since 2014. Two of these prosecutions resulted in a successful conviction in 2018. One of the two individuals unsuccessfully prosecuted was legally qualified.</p> answering member constituency South Swindon answering member printed Robert Buckland grouped question UIN 194669 question first answered 27/11/2018 15:56:59 answering member 4106 label Biography information for Sir Robert Buckland
	tabling member	4125 label Biography information for Catherine McKinnell

1012397

	registered interest
	date	22/11/2018
	answering body	Attorney General
	answering dept id	88
	answering dept short name	Attorney General
	answering dept sort name	Attorney General
	hansard heading	Money Laundering: Convictions and Prosecutions
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Attorney General, how many lawyers have been (a) prosecuted and (b) convicted by the (i) the Serious Fraud Office and (ii) Crown Prosecution Service for high-end money laundering in each year since 2014.
	tabling member constituency	Newcastle upon Tyne North
	tabling member printed	Catherine McKinnell
	uin	194669
	answer	answer is ministerial correction date of answer 27/11/2018 answer text <p>Sections 327, 328, 329 and 330 of the Proceeds of Crime Act 2002 create provisions to deal with offences of money laundering. The Ministry of Justice publishes data on the number of prosecutions and convictions under POCA where money laundering is the principal offence. There is no legal definition or specific criminal offence of “high end” money laundering. The Crown Prosecution Service (CPS) does not maintain a central record of the number of defendants prosecuted for, and convicted of these offences. This information could only be obtained by examining CPS case files, which would incur disproportionate cost.</p><p>CPS holds limited information on the number of offences which were charged and which reached a first hearing in the Magistrates Court. This does not equate to the number of defendants charged as single defendant may be charged with more than one offence. The figures for the period since 2014 are provided in the table below.</p><p> </p><table><tbody><tr><td><p> </p></td><td><p><strong>2015-2016</strong></p></td><td><p><strong>2016-2017</strong></p></td><td><p><strong>2017-2018</strong></p></td></tr><tr><td><p><strong>Sections 327 to 330 - Proceeds of Crime Act 2002</strong></p></td><td><p>4,542</p></td><td><p>4,866</p></td><td><p>4,813</p></td></tr></tbody></table><p> </p><p>The Serious Fraud Office (SFO) has prosecuted four individuals for money laundering offences since 2014. Two of these prosecutions resulted in a successful conviction in 2018. One of the two individuals unsuccessfully prosecuted was legally qualified.</p> answering member constituency South Swindon answering member printed Robert Buckland grouped question UIN 194668 question first answered 27/11/2018 15:56:59 answering member 4106 label Biography information for Sir Robert Buckland
	tabling member	4125 label Biography information for Catherine McKinnell

1013111

	registered interest
	date	23/11/2018
	answering body	Attorney General
	answering dept id	88
	answering dept short name	Attorney General
	answering dept sort name	Attorney General
	hansard heading	Money Laundering: Convictions and Prosecutions
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Attorney General, how many accountants have been (a) prosecuted and (b) convicted for high-end money laundering by the (i) Serious Fraud Office and (ii) Crown Prosecution Service in each year since 2014.
	tabling member constituency	Newcastle upon Tyne North
	tabling member printed	Catherine McKinnell
	uin	195059
	answer	answer is ministerial correction date of answer 28/11/2018 answer text <p>Sections 327, 328, 329 and 330 of the Proceeds of Crime Act 2002 create provisions to deal with offences of money laundering. The Ministry of Justice publishes data on the number of prosecutions and convictions under POCA where money laundering is the principal offence. There is no legal definition or specific criminal offence of “high end” money laundering. The Crown Prosecution Service (CPS) does not maintain a central record of the number of defendants prosecuted for, and convicted of these offences. This information could only be obtained by examining CPS case files, which would incur disproportionate cost.</p><p> </p><p>CPS holds limited information on the number of offences which were charged and which reached a first hearing in the Magistrates Court. This does not equate to the number of defendants charged as single defendant may be charged with more than one offence. The figures for the period since 2014 are provided in the table below.</p><table><tbody><tr><td><p> </p></td><td><p>2015-2016</p></td><td><p>2016-2017</p></td><td><p>2017-2018</p></td></tr><tr><td><p>Sections 327 to 330 - Proceeds of Crime Act 2002</p></td><td><p>4,542</p></td><td><p>4,866</p></td><td><p>4,813</p></td></tr></tbody></table><p> </p><p>The Serious Fraud Office (SFO) has prosecuted four individuals for money laundering offences since 2014. Two of these prosecutions resulted in a successful conviction in 2018. One of the two people who was prosecuted but acquitted was a qualified accountant.</p> answering member constituency South Swindon answering member printed Robert Buckland question first answered 28/11/2018 09:48:33 answering member 4106 label Biography information for Sir Robert Buckland
	tabling member	4125 label Biography information for Catherine McKinnell

1013112

	registered interest
	date	23/11/2018
	answering body	Attorney General
	answering dept id	88
	answering dept short name	Attorney General
	answering dept sort name	Attorney General
	hansard heading	Money Laundering: Convictions and Prosecutions
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Attorney General, how many estate agents have been (a) prosecuted and (b) convicted for high-end money laundering by the (i) Serious Fraud Office and (ii) Crown Prosecution Service in each year since 2014.
	tabling member constituency	Newcastle upon Tyne North
	tabling member printed	Catherine McKinnell
	uin	195060
	answer	answer is ministerial correction date of answer 28/11/2018 answer text <p>Sections 327, 328, 329 and 330 of the Proceeds of Crime Act 2002 create provisions to deal with offences of money laundering. The Ministry of Justice publishes data on the number of prosecutions and convictions under POCA where money laundering is the principal offence. There is no legal definition or specific criminal offence of “high end” money laundering. The Crown Prosecution Service (CPS) does not maintain a central record of the number of defendants prosecuted for, and convicted of these offences. This information could only be obtained by examining CPS case files, which would incur disproportionate cost.</p><p> </p><p>CPS holds limited information on the number of offences which were charged and which reached a first hearing in the Magistrates Court. This does not equate to the number of defendants charged as single defendant may be charged with more than one offence. The figures for the period since 2014 are provided in the table below.</p><table><tbody><tr><td><p> </p></td><td><p>2015-2016</p></td><td><p>2016-2017</p></td><td><p>2017-2018</p></td></tr><tr><td><p>Sections 327 to 330 - Proceeds of Crime Act 2002</p></td><td><p>4,542</p></td><td><p>4,866</p></td><td><p>4,813</p></td></tr></tbody></table><p> </p><p>The Serious Fraud Office (SFO) has prosecuted four individuals for money laundering offences since 2014. Two of these prosecutions resulted in a successful conviction in 2018.</p> answering member constituency South Swindon answering member printed Robert Buckland question first answered 28/11/2018 09:49:33 answering member 4106 label Biography information for Sir Robert Buckland
	tabling member	4125 label Biography information for Catherine McKinnell

1020374

	registered interest
	date	05/12/2018
	answering body	Ministry of Justice
	answering dept id	54
	answering dept short name	Justice
	answering dept sort name	Justice
	hansard heading	Business: Economic Crime
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for Justice, when his Department plans to publish its response to the call for evidence on extending corporate liability for economic crimes that closed on 31 March 2017.
	tabling member constituency	Newcastle upon Tyne North
	tabling member printed	Catherine McKinnell
	uin	199387
	answer	answer is ministerial correction date of answer 10/12/2018 answer text <p>The Ministry of Justice carried out a call for evidence on corporate criminal liability for economic crime in 2017, to establish whether further reform of the law was necessary. The response is expected to issue in due course.</p> answering member constituency South East Cambridgeshire answering member printed Lucy Frazer question first answered 10/12/2018 17:57:49 answering member 4517 label Biography information for Lucy Frazer
	tabling member	4125 label Biography information for Catherine McKinnell

1012395

	registered interest
	date	22/11/2018
	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	Universal Credit: Mental Illness
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for Work and Pensions, pursuant to the Answer of 22 October 2018 to Question 180727 on universal credit: mental illness, what steps her Department is taking to ensure that vulnerable claimants are fully supported through the managed migration.
	tabling member constituency	Newcastle upon Tyne North
	tabling member printed	Catherine McKinnell
	uin	194667
	answer	answer is ministerial correction date of answer 27/11/2018 answer text <p>The Department continues to ensure all vulnerable claimants are fully supported, especially when moving to Universal Credit. That is why we are fully committed to working closely with stakeholders to design how we identify and support those claimants who will need extra help with the process of managed migration.</p><p> </p><p>Following the approach of continuously reviewing and improving the Universal Credit service, managed migration will begin with a lengthy period of careful introduction. This will be at a small scale to enable us to optimise our delivery approach for all claimant types.</p><p><strong> </strong></p><p>Work Coaches provide continuous support for all claimants, including vulnerable claimants throughout their journey.</p> answering member constituency Reading West answering member printed Alok Sharma question first answered 27/11/2018 18:14:24 answering member 4014 label Biography information for Sir Alok Sharma
	tabling member	4125 label Biography information for Catherine McKinnell

1012393

	registered interest
	date	22/11/2018
	answering body	Ministry of Housing, Communities and Local Government
	answering dept id	7
	answering dept short name	Housing, Communities and Local Government
	answering dept sort name	Housing, Communities and Local Government
	hansard heading	Housing: North of England
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for Housing, Communities and Local Government, whether he has read the report, The hidden costs of poor quality housing in the North, published in October 2018 by the Northern Consortium; and if he will make a statement.
	tabling member constituency	Newcastle upon Tyne North
	tabling member printed	Catherine McKinnell
	uin	194665
	answer	answer is ministerial correction date of answer 27/11/2018 answer text <p>My officials have noted the contents of the Report. The Report recognises that the Decent Homes Standard has made a real difference to the lives of tenants by driving improvements to standards in social housing. Since 2010, the proportion of social homes failing to meet the Decent Homes Standard is down 7 percentage points and the proportion of private rented homes is down 10 percentage points.</p><p>Most landlords provide decent, high quality accommodation, but a minority of them are not keeping their properties in a safe condition. We have strengthened local authorities’ enforcement powers, introduced civil penalties, extended rent repayment orders, introduced banning orders and extended licensing of higher-risk houses in multiple occupation. These measures will go a long way to crack down on landlords who neglect their properties, and rogue landlords will have to improve their properties or leave the business.</p><p>The Housing Health and Safety Rating System (HHSRS) is being reviewed to assess how well it works in practice and whether it needs to be updated. The Government is also supporting the Homes (Fitness for Human Habitation) Bill which will require landlords to ensure that their properties are free from potentially serious hazards at the start of and throughout a tenancy.</p><p> </p> answering member constituency North West Hampshire answering member printed Kit Malthouse question first answered 27/11/2018 16:05:44 answering member 4495 label Biography information for Kit Malthouse
	tabling member	4125 label Biography information for Catherine McKinnell

1013115

	registered interest
	date	23/11/2018
	answering body	Ministry of Housing, Communities and Local Government
	answering dept id	7
	answering dept short name	Housing, Communities and Local Government
	answering dept sort name	Housing, Communities and Local Government
	hansard heading	Right to Buy Scheme: Females
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for Housing, Communities and Local Government, what steps his Department is taking to protect women's eligibility for the right to buy discount in situations when they are not entitled to that discount due to their previous tenancy being entirely in their ex-husband or partner’s name.
	tabling member constituency	Newcastle upon Tyne North
	tabling member printed	Catherine McKinnell
	uin	195063
	answer	answer is ministerial correction date of answer 28/11/2018 answer text <p>Where a married couple live together under a public sector tenancy, they individually accrue tenancy periods which count towards eligibility for the Right to Buy. This applies whether the tenancy is in both names; or if the tenancy is only in a single name. The accrued periods still apply individually if the couple separate or divorce. This is set out in Schedule 4 of the Housing Act 1985; and in the department's booklet for tenants: <em>Your Right to Buy Your Home</em> ; and in the guidance for landlords: <em>Right to Buy - A Guide for Local Authorities. </em></p> answering member constituency North West Hampshire answering member printed Kit Malthouse question first answered 28/11/2018 15:55:18 answering member 4495 label Biography information for Kit Malthouse
	tabling member	4125 label Biography information for Catherine McKinnell

1020391

	registered interest
	date	05/12/2018
	answering body	Department for Education
	answering dept id	60
	answering dept short name	Education
	answering dept sort name	Education
	hansard heading	Technology: Training
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for Education, what steps the Government is taking to ensure that the UK workforce can be upskilled or retrained in the event that their profession is adversely affected by the fourth industrial revolution.
	tabling member constituency	Newcastle upon Tyne North
	tabling member printed	Catherine McKinnell
	uin	199397
	answer	answer is ministerial correction date of answer 13/12/2018 answer text <p>Automation and technological change is expected to have a significant impact on the jobs market over the next 10 to 20 years, bringing new challenges and opportunities. The National Retraining Scheme, which was announced in the Autumn Budget 2017, is an ambitious and far-reaching programme focussed on adult retraining. The scheme will help those who are most at risk and in precarious employment to gain the skills that they need to thrive as the economy changes.</p><p> </p> answering member constituency Guildford answering member printed Anne Milton question first answered 13/12/2018 12:18:52 answering member 1523 label Biography information for Anne Milton
	tabling member	4125 label Biography information for Catherine McKinnell

1020392

	registered interest
	date	05/12/2018
	answering body	Department for Education
	answering dept id	60
	answering dept short name	Education
	answering dept sort name	Education
	hansard heading	Apprentices: Taxation
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for Education, what assessment he has made of the potential merits of providing greater flexibility for apprenticeship levy paying employers by allowing them to transfer levy funds to more than one employer.
	tabling member constituency	Newcastle upon Tyne North
	tabling member printed	Catherine McKinnell
	uin	199398
	answer	answer is ministerial correction date of answer 13/12/2018 answer text <p>Apprenticeship levy-paying employers can transfer levy funds to as many employers as they wish, provided the total of transfers does not exceed 10% of the total value of levy funds declared in the previous tax year. This will rise to 25% from April 2019.</p><p>We are monitoring the impact of all aspects of apprenticeship funding policy, including the changes to co-investment rates and the transfer limit announced in the Budget, to make sure that we continue to support employers of all sizes to make a sustainable investment in high-quality skills training.</p><p>Further information on apprenticeship levy funding rules can be found here: <a href="https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/733034/1819_Employer_Rules_v1.0.pdf" target="_blank">https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/733034/1819_Employer_Rules_v1.0.pdf</a>.</p><p> </p> answering member constituency Guildford answering member printed Anne Milton question first answered 13/12/2018 12:19:47 answering member 1523 label Biography information for Anne Milton
	tabling member	4125 label Biography information for Catherine McKinnell