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47776

	registered interest
	date	08/04/2014
	answering body	Home Office
	answering dept id	1
	answering dept short name	Home Office
	answering dept sort name	Home Office
	house id	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty's Government whether they have plans to instruct the various investigative and regulatory authorities to give priority to suspect deposits, in particular laundered money and investments, originating from Russia and Ukraine.
	tabling member printed	Lord Hylton
	uin	HL6724
	answer	answer is ministerial correction date of answer 29/04/2014 answer text <p> </p><p> </p><p> </p><p>The Government is committed to tackling money laundering and ensuring that the UK is a hostile place for the proceeds of corruption. <br><br>Prior to EU sanctions being agreed, the Treasury contacted anti-money laundering supervisors suggesting that they emphasise the increased risk in relation to Ukraine to their firms and remind them of the need to have appropriate systems and controls for due diligence, ongoing monitoring and reporting of suspicious transactions.<br><br>It is not possible to comment on specific operational matters.</p><p> </p><p> </p><p> </p> answering member printed Lord Taylor of Holbeach question first answered 29/04/2014 12:00:00 answering member 3787 label Biography information for Lord Taylor of Holbeach
	tabling member	2018 label Biography information for Lord Hylton

47777

	registered interest
	date	08/04/2014
	answering body	Home Office
	answering dept id	1
	answering dept short name	Home Office
	answering dept sort name	Home Office
	house id	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty's Government what amount of money, fraudulently, corruptly or criminally acquired and transferred to the United Kingdom from (1) Russia, and (2) Ukraine, has been frozen, confiscated or returned to its rightful owners, in each of the last five years for which figures are available.
	tabling member printed	Lord Hylton
	uin	HL6725
	answer	answer is ministerial correction date of answer 29/04/2014 answer text <p> </p><p> </p><p> </p><p>The Serious and Organised Crime Strategy sets out our commitment to making the UK a hostile environment for money laundering. The information you have requested is not centrally held, but the UK has taken a leading role in responding to allegations of corruption in Ukraine, promptly implementing European Union sanctions against individuals identified as responsible for the misappropriation of state funds, and posting a multi-agency team, comprising of the National Crime Agency, Metropolitan Police Service, and Crown Prosecution service, to Kiev to provide technical assistance and support to the Ukrainian authorities. All appropriate criminal justice and administrative routes to support the Ukrainian authorities are being pursued.</p><p> </p><p> </p><p> </p> answering member printed Lord Taylor of Holbeach question first answered 29/04/2014 12:00:00 answering member 3787 label Biography information for Lord Taylor of Holbeach
	tabling member	2018 label Biography information for Lord Hylton

49907

	registered interest
	date	06/05/2014
	answering body	Home Office
	answering dept id	1
	answering dept short name	Home Office
	answering dept sort name	Home Office
	house id	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty's Government how many applications for asylum were received from children arriving unaccompanied into the United Kingdom for each of the last three years for which figures are available.
	tabling member printed	Lord Hylton
	uin	HL6883
	answer	answer is ministerial correction date of answer 14/05/2014 answer text <p> </p><p> </p><p> </p><p>In 2012 and 2013 there were 1,125 and 1,174 applications for asylum received from children arriving unaccompanied into the United Kingdom (Unaccompanied Asylum Seeking Children). <br><br>These figures are available in table as_08 (Asylum data tables Volume 2) of Immigration Statistics October to December 2013:<br><a href="https://www.gov.uk/government/publications/immigration-statistics-october-to-decmber-2013" target="_blank">https://www.gov.uk/government/publications/immigration-statistics-october-to-decmber-2013</a>.<br><br>There are currently no comparable figures for 2011. An internal review of UASC data highlighted issues with the definitions used for data published prior to 2012. Revised UASC figures for 2011 will be published in Immigration Statistics January to March 2014 on 22 May 2014.</p><p> </p><p> </p><p> </p> answering member printed Lord Taylor of Holbeach question first answered 14/05/2014 12:00:00 answering member 3787 label Biography information for Lord Taylor of Holbeach
	tabling member	2018 label Biography information for Lord Hylton

57528

	registered interest
	date	04/06/2014
	answering body	Home Office
	answering dept id	1
	answering dept short name	Home Office
	answering dept sort name	Home Office
	hansard heading	Ukraine
	house id	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty's Government what is the value of assets wrongfully removed from Ukraine that have been recovered or frozen in the United Kingdom or elsewhere, since the meeting of the Ukraine Asset Recovery Forum in London on 28 and 29 April.
	tabling member printed	Lord Hylton
	uin	HL1
	answer	answer is ministerial correction date of answer 17/06/2014 answer text <p> </p><p>The UK led the call for the urgent imposition of EU sanctions, imposing an asset freeze on 22 individuals suspected of misappropriating funds from the Ukrainian state. <br><br>Those assets which are proven to be the proceeds of corruption through criminal investigations, and subsequently confiscated, will be returned to Ukraine.<br><br>We do not release information on the value of assets frozen under financial sanctions in the UK for reasons of confidentiality, and we do not hold information on the value of assets frozen overseas. <br><br>It is our policy to work closely with other governments to assist them to trace and repatriate stolen assets. All appropriate criminal justice and administrative routes to support the Ukrainians are being explored. The Director of the Serious Fraud Office has opened a criminal investigation into possible money laundering arising from suspicions of corruption in Ukraine. The Serious Fraud Office has obtained a restraint order freezing approximately $23 million of assets in the UK in connection with this case.</p><p> </p> answering member printed Lord Taylor of Holbeach question first answered 17/06/2014 16:45:34 answering member 3787 label Biography information for Lord Taylor of Holbeach
	tabling member	2018 label Biography information for Lord Hylton

57530

	registered interest
	date	04/06/2014
	answering body	Home Office
	answering dept id	1
	answering dept short name	Home Office
	answering dept sort name	Home Office
	hansard heading	EU Immigration
	house id	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty's Government whether the European Union still maintains Migrants' Centres in Mali, or elsewhere in Africa, to deal with the needs of people wishing to move to Europe.
	tabling member printed	Lord Hylton
	uin	HL3
	answer	answer is ministerial correction date of answer 17/06/2014 answer text <p> </p><p>The EU established the Centre for Information and Migration Management (CIGEM) in Bamako in 2008 in conjunction with the Malian authorities. The Centre is still operating, but does not currently receive EU funding. <br><br>The Government believes such centres can play a useful role in dissuading migrants from making dangerous and illegal journeys in an attempt to reach the EU. <br><br>We also welcome other EU initiatives to address migratory flows from Africa, including the extension of the EU's support for the ‘Regional Protection Programmes' in North Africa and the Horn of Africa which help ensure adequate protection for refugees in their region of origin.</p><p> </p> answering member printed Lord Taylor of Holbeach question first answered 17/06/2014 16:40:10 answering member 3787 label Biography information for Lord Taylor of Holbeach
	tabling member	2018 label Biography information for Lord Hylton

49905

	registered interest
	date	06/05/2014
	answering body	Foreign and Commonwealth Office
	answering dept id	16
	answering dept short name	Foreign and Commonwealth Office
	answering dept sort name	Foreign and Commonwealth Office
	house id	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty's Government what representations they have made to the government of Azerbaijan regarding the recent arrests of Mr Rauf Mirkadirov, Dr Leyla Yunus and Mr Arif Yunusov.
	tabling member printed	Lord Hylton
	uin	HL6881
	answer	answer is ministerial correction date of answer 13/05/2014 answer text <p>The UK Government is concerned by the recent detentions of Azerbaijani human rights activists Mr Rauf Mirkadirov, Dr Leyla Yunus and Mr Arif Yunusov. All three individuals have worked tirelessly to promote valuable people-to-people dialogue between Azerbaijanis and Armenians, where little contact exists between these peoples since the start of the Nagorno-Karabakh conflict twenty years ago. The Foreign and Commonwealth Office and our Embassy in Baku have publicly expressed their concern about these detentions and continue to monitor the cases closely. In a statement on 6 May, the Minister of State for Foreign and Commonwealth Affairs, my right hon. Friend the Member for Aylesbury (Mr Lidington), also expressed his concern regarding an increasingly worrying trend of apparently politically motivated detentions occurring in Azerbaijan.</p><p> </p> answering member printed Baroness Warsi question first answered 13/05/2014 12:00:00 answering member 3839 label Biography information for Baroness Warsi
	tabling member	2018 label Biography information for Lord Hylton

49906

	registered interest
	date	06/05/2014
	answering body	Foreign and Commonwealth Office
	answering dept id	16
	answering dept short name	Foreign and Commonwealth Office
	answering dept sort name	Foreign and Commonwealth Office
	house id	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty's Government whether they will make representations to the government of Iran for an independent international inquiry into the events at Evin Prison in Tehran on 17 April, and for the International Committee of the Red Cross to have permanent access to that prison, in particular to Ward 350.
	tabling member printed	Lord Hylton
	uin	HL6882
	answer	answer is ministerial correction date of answer 13/05/2014 answer text <p>The UK was disturbed at reports of attacks on political prisoners in Evin prison on 17 April. We remain concerned by ongoing reports of poor prison conditions in Iran and by the Iranian government's refusal to accede to requests for internal or international investigations into potential breaches of prisoners' rights. In March 2014 the UN Special Rapporteur for human rights in Iran said that conditions for inmates are reported to range from poor to inhumane. Access to medical services is often limited, and hygiene and nutrition are poor. The International Committee of the Red Cross already has a presence in Iran, and should they request access to Evin Prison, we would encourage the Iranian authorities to allow this.</p> answering member printed Baroness Warsi question first answered 13/05/2014 12:00:00 answering member 3839 label Biography information for Baroness Warsi
	tabling member	2018 label Biography information for Lord Hylton

49908

	registered interest
	date	06/05/2014
	answering body	Foreign and Commonwealth Office
	answering dept id	16
	answering dept short name	Foreign and Commonwealth Office
	answering dept sort name	Foreign and Commonwealth Office
	house id	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty's Government what assessment they have made of the 2014 report from the United States Commission on International Religious Freedom in Pakistan, in particular as regards achieving protection for minorities of all kinds.
	tabling member printed	Lord Hylton
	uin	HL6884
	answer	answer is ministerial correction date of answer 13/05/2014 answer text <p>I am aware of the 2014 report, and am concerned by its findings. The latest Foreign and Commonwealth Office annual Human Rights report launched on 10 April highlights our own assessment and similar concerns. It is vital that the government of Pakistan guarantees the rights of all its citizens, regardless of their faith or ethnicity, as laid down in the Constitution and in accordance with international standards. During Prime Minister Nawaz Sharif's visit to the UK at the end of April human rights issues were raised at the highest levels. I will continue to press the Pakistani government to make progress in this area.</p> answering member printed Baroness Warsi question first answered 13/05/2014 12:00:00 answering member 3839 label Biography information for Baroness Warsi
	tabling member	2018 label Biography information for Lord Hylton

50236

	registered interest
	date	07/05/2014
	answering body	Foreign and Commonwealth Office
	answering dept id	16
	answering dept short name	Foreign and Commonwealth Office
	answering dept sort name	Foreign and Commonwealth Office
	house id	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty's Government whether the Permanent Council of the Organisation for Securityand Co-operation in Europe is considering Ukraine at is weekly meetings; and what recommendations, if any, it has so far made, in particular about conflict prevention.
	tabling member printed	Lord Hylton
	uin	HL6954
	answer	answer is ministerial correction date of answer 14/05/2014 answer text <p>The Organisation for Security and Co-operation in Europe (OSCE) has been at the forefront of the international response to the crisis in Ukraine over recent months. The crisis has been a regular topic of discussion on the Organisation's agenda since the Permanent Council met to discuss it in special session on 3 March. Both the Permanent Council and the Forum for Security and Co-operation have discussed Ukraine on numerous occasions since then.</p><p> </p><p>The OSCE has launched a number of initiatives to contribute towards de-escalation of the crisis. On 21 March the Permanent Council agreed to the deployment of a Special Monitoring Mission (SMM) to Ukraine. That Mission, which includes a UK Deputy Chief Monitor and 9 UK staff, swiftly deployed across the country with a mandate to gather information, report on the security situation and assess how best to meet the concerns of all parties. The Mission is providing regular reporting and recently played a key role in the negotiation of the safe release of the Vienna Document unarmed military inspectors who had been detained in Slavyansk. In Geneva on 17 April the US, the EU, Ukraine and the Russian Federation agreed that the Mission should have a role in verifying the implementation of agreed steps towards de-escalation. The Government fully supports this Mission's work and is actively backing it with both finance and personnel. The UK has so far contributed over £1 million and is currently the second biggest contributor to the Mission's core costs.</p><p> </p><p>In addition to the SMM, the OSCE has been active in Ukraine through the work of its autonomous institutions, the High Commissioner on National Minorities and the Representative on Freedom of the Media, while there has been a rolling programme of visits by unarmed military inspectors under the Vienna Document 2011. The Office for Democratic Institutions and Human Rights (ODIHR) is sending a large scale mission of 1000 observers to monitor the Ukrainian Presidential Elections on 25 May. The UK will be providing 10% of the total number of observers with 10 Long term Observers and 90 Short Term Observers.</p><p> </p><p>There are no current plans for an OSCE Summit, while the next formal Ministerial Council is due to take place in Basel, Switzerland on 4-5 December 2014. However the Secretary of State for Foreign and Commonwealth Affairs, my right hon. Friend the Member for Richmond (Yorks) (Mr Hague), been in regular contact with OSCE Chairman and Swiss Foreign Minister Didier Burkhalter, most recently when they met in Vienna on 6 May, while the Minister for Europe, my right hon. Friend the Member for Aylesbury (Mr Lidington), spoke by telephone to OSCE Secretary General Lamberto Zannier on the same day.</p><p> </p> answering member printed Baroness Warsi question first answered 14/05/2014 12:00:00 answering member 3839 label Biography information for Baroness Warsi
	tabling member	2018 label Biography information for Lord Hylton

50237

	registered interest
	date	07/05/2014
	answering body	Foreign and Commonwealth Office
	answering dept id	16
	answering dept short name	Foreign and Commonwealth Office
	answering dept sort name	Foreign and Commonwealth Office
	house id	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty's Government when the Organisation for Securityand Co-operation in Europe will next meet; and whether Ukraine will be on its agenda.
	tabling member printed	Lord Hylton
	uin	HL6955
	answer	answer is ministerial correction date of answer 14/05/2014 answer text <p>The Organisation for Security and Co-operation in Europe (OSCE) has been at the forefront of the international response to the crisis in Ukraine over recent months. The crisis has been a regular topic of discussion on the Organisation's agenda since the Permanent Council met to discuss it in special session on 3 March. Both the Permanent Council and the Forum for Security and Co-operation have discussed Ukraine on numerous occasions since then.</p><p> </p><p>The OSCE has launched a number of initiatives to contribute towards de-escalation of the crisis. On 21 March the Permanent Council agreed to the deployment of a Special Monitoring Mission (SMM) to Ukraine. That Mission, which includes a UK Deputy Chief Monitor and nine UK staff, swiftly deployed across the country with a mandate to gather information, report on the security situation and assess how best to meet the concerns of all parties. The Mission is providing regular reporting and recently played a key role in the negotiation of the safe release of the Vienna Document unarmed military inspectors who had been detained in Slavyansk. In Geneva on 17 April the US, the EU, Ukraine and the Russian Federation agreed that the Mission should have a role in verifying the implementation of agreed steps towards de-escalation. The Government fully supports this Mission's work and is actively backing it with both finance and personnel. The UK has so far contributed over £1 million and is currently the second biggest contributor to the Mission's core costs.</p><p> </p><p>In addition to the SMM, the OSCE has been active in Ukraine through the work of its autonomous institutions, the High Commissioner on National Minorities and the Representative on Freedom of the Media, while there has been a rolling programme of visits by unarmed military inspectors under the Vienna Document 2011. The Office for Democratic Institutions and Human Rights (ODIHR) is sending a large scale mission of 1000 observers to monitor the Ukrainian Presidential Elections on 25 May. The UK will be providing 10% of the total number of observers with 10 Long Term Observers and 90 Short Term Observers.</p><p> </p><p>There are no current plans for an OSCE Summit, while the next formal Ministerial Council is due to take place in Basel, Switzerland on 4-5 December 2014. However the Secretary of State for Foreign and Commonwealth Affairs, my Rt. Hon. Friend the Member for Richmond (Yorks) (Mr Hague), has been in regular contact with OSCE Chairman and Swiss Foreign Minister Didier Burkhalter, most recently when they met in Vienna on 6 May, while the Minister for Europe, my Rt. Hon. Friend the Member for Aylesbury (Mr Lidington), spoke by telephone to OSCE Secretary General Lamberto Zannier on the same day.</p><p> </p> answering member printed Baroness Warsi question first answered 14/05/2014 12:00:00 answering member 3839 label Biography information for Baroness Warsi
	tabling member	2018 label Biography information for Lord Hylton