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76636
star this property human indexable true more like this
unstar this property published true more like this
star this property registered interest false more like this
star this property answer date less than 2014-07-23more like thismore than 2014-07-23
star this property date less than 2014-07-09more like thismore than 2014-07-09
star this property date tabled less than 2014-07-09more like thismore than 2014-07-09
star this property ddp created less than 2014-07-09T21:19:42.887Zmore like thisremove minimum value filter
star this property ddp modified less than 2015-02-06T18:36:23.927Zmore like thismore than 2015-02-06T18:36:23.927Z
star this property answering body
Foreign and Commonwealth Office more like this
star this property question status Tabled more like this
star this property answering dept id 16 more like this
star this property answering dept short name Foreign and Commonwealth Office more like this
unstar this property answering dept sort name Foreign and Commonwealth Office more like this
star this property hansard heading Ethiopia more like this
star this property house id 2 more like this
star this property identifier HL978 more like this
star this property legislature
25277
star this property pref label House of Lords more like this
star this property parliament number 55 more like this
star this property question first answered
less than 2014-07-21T13:17:53.5380235Zmore like thismore than 2014-07-21T13:17:53.5380235Z
star this property question text To ask Her Majesty’s Government what representations they have made to the government of Ethiopia about the case of Mr Ali Adorus. more like this
star this property session
2014/15 more like this
star this property session number 4 remove filter
star this property tabling member printed
Lord Hylton more like this
star this property title House of Lords Tabled Parliamentary Question 2014/15 HL978 more like this
star this property type
WrittenParliamentaryQuestion
star this property uin HL978 more like this
star this property version 2 more like this
star this property written parliamentary question type Ordinary more like this
star this property answer
answer
unstar this property is ministerial correction false more like this
unstar this property answer text <p> </p><p>The Government takes all allegations of mistreatment or torture extremely seriously. We have raised Mr Adorus’ allegations of mistreatment during his detention in Ethiopia on numerous occasions, including at Ministerial level. The Parliamentary Under-Secretary of State for Foreign and Commonwealth Affairs, my hon. Friend the Member for Boston and Skegness (Mr Simmonds), spoke with Foreign Minister Tedros about the case on 11 July. We have reminded the Ethiopian government of its obligations under the Convention against Torture, to which it is a signatory, to follow up on allegations through an independent, impartial and transparent investigation. We will continue to do so and provide all appropriate consular support to Mr Adorus, raising any welfare issues with the Ethiopian authorities to ensure that he is properly looked after.</p><p> </p><p> </p><p> </p> more like this
star this property creator
2018
star this property label Biography information for Lord Hylton more like this
star this property publisher
25277
star this property pref label House of Lords more like this
star this property tabling member
2018
unstar this property label Biography information for Lord Hylton remove filter
227989
star this property human indexable true more like this
unstar this property published true more like this
star this property registered interest false more like this
star this property answer date less than 2015-03-31more like thismore than 2015-03-31
star this property date less than 2015-03-17more like thismore than 2015-03-17
star this property date tabled less than 2015-03-17more like thismore than 2015-03-17
star this property ddp created less than 2015-03-17T23:08:19.020Zmore like thismore than 2015-03-17T23:08:19.020Z
star this property ddp modified less than 2015-03-24T23:13:17.873Zmore like thismore than 2015-03-24T23:13:17.873Z
star this property answering body
Home Office more like this
star this property question status Tabled more like this
star this property answering dept id 1 more like this
star this property answering dept short name Home Office more like this
unstar this property answering dept sort name Home Office more like this
star this property hansard heading Mediterranean Sea more like this
star this property house id 2 more like this
star this property identifier HL5804 more like this
star this property legislature
25277
star this property pref label House of Lords more like this
star this property parliament number 55 more like this
star this property question first answered
less than 2015-03-24T16:37:42.267Zmore like thismore than 2015-03-24T16:37:42.267Z
star this property question text To ask Her Majesty’s Government what plans they have to discuss with UNICEF the content of its recent statement on the risks to children who attempt to cross the Mediterranean in order to reach Europe. more like this
star this property session
2014/15 more like this
star this property session number 4 remove filter
star this property tabling member printed
Lord Hylton more like this
star this property title House of Lords Tabled Parliamentary Question 2014/15 HL5804 more like this
star this property type
WrittenParliamentaryQuestion
star this property uin HL5804 more like this
star this property version 1 more like this
star this property written parliamentary question type Ordinary more like this
star this property answer
answer
unstar this property is ministerial correction false more like this
unstar this property answer text <p>The Government is determined to do all it can with international partners, including UN agencies, to reduce the flow of illegal migrants attempting these perilous crossings and <br>to combat the organised criminals who are making huge profits by exploiting vulnerable people. The presence of children on these voyages is a matter of particular concern.<br><br>We are taking action at a national and international level to find sustainable solutions, for example through regional protection initiatives and the new Khartoum Process, a joint EU and African Union initiative supporting dialogue and concrete cooperation to tackle people smuggling and human trafficking in the Horn of Africa, including measures to address the abuse and exploitation of children and other vulnerable migrants. <br><br>The Government also welcomes joint EU efforts to provide concrete support to Italy to assist that country in meeting its responsibilities towards those arriving on its shores, and the EU’s intention to enhance efforts to address the root causes of the situation under its forthcoming European Agenda on Migration.</p><p> </p><p> </p><p> </p><p> </p>
star this property creator
2018
star this property label Biography information for Lord Hylton more like this
star this property publisher
25277
star this property pref label House of Lords more like this
star this property tabling member
2018
unstar this property label Biography information for Lord Hylton remove filter
227988
star this property human indexable true more like this
unstar this property published true more like this
star this property registered interest false more like this
star this property answer date less than 2015-03-31more like thismore than 2015-03-31
star this property date less than 2015-03-17more like thismore than 2015-03-17
star this property date tabled less than 2015-03-17more like thismore than 2015-03-17
star this property ddp created less than 2015-03-17T23:08:18.413Zmore like thismore than 2015-03-17T23:08:18.413Z
star this property ddp modified less than 2015-03-24T23:13:16.967Zmore like thismore than 2015-03-24T23:13:16.967Z
star this property answering body
Home Office more like this
star this property question status Tabled more like this
star this property answering dept id 1 more like this
star this property answering dept short name Home Office more like this
unstar this property answering dept sort name Home Office more like this
star this property hansard heading Mediterranean Sea more like this
star this property house id 2 more like this
star this property identifier HL5803 more like this
star this property legislature
25277
star this property pref label House of Lords more like this
star this property parliament number 55 more like this
star this property question first answered
less than 2015-03-24T16:38:34.603Zmore like thismore than 2015-03-24T16:38:34.603Z
star this property question text To ask Her Majesty’s Government how many vessels, aircraft and drones are available for Operation Triton; and what assessment they have made of their adequacy to cope with current flows of migrants. more like this
star this property session
2014/15 more like this
star this property session number 4 remove filter
star this property tabling member printed
Lord Hylton more like this
star this property title House of Lords Tabled Parliamentary Question 2014/15 HL5803 more like this
star this property type
WrittenParliamentaryQuestion
star this property uin HL5803 more like this
star this property version 1 more like this
star this property written parliamentary question type Ordinary more like this
star this property answer
answer
unstar this property is ministerial correction false more like this
unstar this property answer text <p>Frontex has recently reported that the technical resources provided by the Member States to Operation Triton include: 2 Fixed Wing Aircraft, 1 Helicopter, 2 Open Shore Patrol Vessels, 6 Coastal Patrol Vessels and 1 Coast Patrol Boat. We understand that this provision of technical resource fully meets the request made to Frontex for assistance by Italy, the host state of this Operation.<br><br>To date, Operation Triton has intercepted thousands of migrants in the Central Mediterranean, both directly and through cooperation with Italy’s national search and rescue efforts, bringing those intercepted safely to the EU. While the UK is not able to join Frontex, we continue to support Operation Triton through the deployment of UK experts. To date we have met all Frontex requests, and made clear our willingness to consider any further requests for support of this kind. <br><br>The recent deaths in the Mediterranean are a further tragic reminder of the great risks migrants take when they attempt the perilous journey to reach Europe across the Mediterranean. Like our counterparts across the European Union, the UK wishes to find the best way to prevent tragedies of this kind. Unfortunately, in the open sea, no amount of vessels and surveillance can ensure a safe passage.</p><p> </p>
star this property creator
2018
star this property label Biography information for Lord Hylton more like this
star this property publisher
25277
star this property pref label House of Lords more like this
star this property tabling member
2018
unstar this property label Biography information for Lord Hylton remove filter
227987
star this property human indexable true more like this
unstar this property published true more like this
star this property registered interest false more like this
star this property answer date less than 2015-03-31more like thismore than 2015-03-31
star this property date less than 2015-03-17more like thismore than 2015-03-17
star this property date tabled less than 2015-03-17more like thismore than 2015-03-17
star this property ddp created less than 2015-03-17T23:08:16.930Zmore like thismore than 2015-03-17T23:08:16.930Z
star this property ddp modified less than 2015-03-24T23:13:16.030Zmore like thismore than 2015-03-24T23:13:16.030Z
star this property answering body
Foreign and Commonwealth Office more like this
star this property question status Tabled more like this
star this property answering dept id 16 more like this
star this property answering dept short name Foreign and Commonwealth Office more like this
unstar this property answering dept sort name Foreign and Commonwealth Office more like this
star this property hansard heading Palestinians more like this
star this property house id 2 more like this
star this property identifier HL5802 more like this
star this property legislature
25277
star this property pref label House of Lords more like this
star this property parliament number 55 more like this
star this property question first answered
less than 2015-03-24T13:52:09.14Zmore like thismore than 2015-03-24T13:52:09.14Z
star this property question text To ask Her Majesty’s Government what representations they have made to the government of Israel about the refusal to allow delegations of British parliamentarians to enter Gaza from Israel since 2009; whether similar requests for entry via Egypt were refused in 2014; and what representations they have made for access in such situations. more like this
star this property session
2014/15 more like this
star this property session number 4 remove filter
star this property tabling member printed
Lord Hylton more like this
star this property title House of Lords Tabled Parliamentary Question 2014/15 HL5802 more like this
star this property type
WrittenParliamentaryQuestion
star this property uin HL5802 more like this
star this property version 1 more like this
star this property written parliamentary question type Ordinary more like this
star this property answer
answer
unstar this property is ministerial correction false more like this
unstar this property answer text <p>We do not hold the details of delegations of British parliamentarians that have been refused permission to enter Gaza from Israel since 2009. The Foreign and Commonwealth Office (FCO) advises against all travel to Gaza. We therefore do not make representations on behalf of parliamentarians wishing to do so.</p><p> </p><p>Our Embassy in Cairo forwarded a request to the Egyptian authorities for a British aid convoy to access Gaza via the Rafah crossing in 2014, after Egypt changed its policy to only considering applications requested by embassy note verbale. The convoy included one or two parliamentarians. The FCO made clear to the organisers that the visit was at their own risk. The Egyptian authorities agreed access for a reduced version of the convoy, but this was shortly before the Rafah crossing was closed indefinitely in October. We understand the convoy did not therefore gain access.</p><p> </p> more like this
star this property creator
2018
star this property label Biography information for Lord Hylton more like this
star this property publisher
25277
star this property pref label House of Lords more like this
star this property tabling member
2018
unstar this property label Biography information for Lord Hylton remove filter
227454
star this property human indexable true more like this
unstar this property published true more like this
star this property registered interest false more like this
star this property answer date less than 2015-03-30more like thismore than 2015-03-30
star this property date less than 2015-03-16more like thismore than 2015-03-16
star this property date tabled less than 2015-03-16more like thismore than 2015-03-16
star this property ddp created less than 2015-03-16T22:42:07.967Zmore like thismore than 2015-03-16T22:42:07.967Z
star this property ddp modified remove maximum value filtermore like thismore than 2015-03-25T22:02:07.507Z
star this property answering body
Foreign and Commonwealth Office more like this
star this property question status Tabled more like this
star this property answering dept id 16 more like this
star this property answering dept short name Foreign and Commonwealth Office more like this
unstar this property answering dept sort name Foreign and Commonwealth Office more like this
star this property hansard heading Russia: Ukraine more like this
star this property house id 2 more like this
star this property identifier HL5775 more like this
star this property legislature
25277
star this property pref label House of Lords more like this
star this property parliament number 55 more like this
star this property question first answered
less than 2015-03-25T14:26:02.947Zmore like thismore than 2015-03-25T14:26:02.947Z
star this property question text To ask Her Majesty’s Government whether they will seek agreement to concerted European and United States action in the event of any Russian-inspired attack on or towards the city of Mariupol in Ukraine. more like this
star this property session
2014/15 more like this
star this property session number 4 remove filter
star this property tabling member printed
Lord Hylton more like this
star this property title House of Lords Tabled Parliamentary Question 2014/15 HL5775 more like this
star this property type
WrittenParliamentaryQuestion
star this property uin HL5775 more like this
star this property version 1 more like this
star this property written parliamentary question type Ordinary more like this
star this property answer
answer
unstar this property is ministerial correction false more like this
unstar this property answer text <p>The UK will continue to work closely with our international partners to find a diplomatic solution to the crisis in Ukraine and calls on Russia to withdraw its equipment and troops from Ukraine, secure its borders and cease support for the separatists.</p><p>Sanctions must remain in place until there is full compliance with the Minsk agreements. New sanctions, which could be imposed quickly if there is further Russian aggression or if Russia fails to comply with its obligations under the Minsk agreements, are being prepared.</p> more like this
star this property creator
2018
star this property label Biography information for Lord Hylton more like this
star this property publisher
25277
star this property pref label House of Lords more like this
star this property tabling member
2018
unstar this property label Biography information for Lord Hylton remove filter
227331
star this property human indexable true more like this
unstar this property published true more like this
star this property registered interest false more like this
star this property answer date less than 2015-03-27more like thismore than 2015-03-27
star this property date less than 2015-03-13more like thismore than 2015-03-13
star this property date tabled less than 2015-03-13more like thismore than 2015-03-13
star this property ddp created less than 2015-03-13T18:49:21.953Zmore like thismore than 2015-03-13T18:49:21.953Z
star this property ddp modified less than 2015-03-24T23:12:05.903Zmore like thismore than 2015-03-24T23:12:05.903Z
star this property answering body
Foreign and Commonwealth Office more like this
star this property question status Tabled more like this
star this property answering dept id 16 more like this
star this property answering dept short name Foreign and Commonwealth Office more like this
unstar this property answering dept sort name Foreign and Commonwealth Office more like this
star this property hansard heading Syria more like this
star this property house id 2 more like this
star this property identifier HL5718 more like this
star this property legislature
25277
star this property pref label House of Lords more like this
star this property parliament number 55 more like this
star this property question first answered
less than 2015-03-24T13:49:54.493Zmore like thismore than 2015-03-24T13:49:54.493Z
star this property question text To ask Her Majesty’s Government whether they and their allies will take action to prevent the use of barrel bombs, in particular against civilians, by the Assad administration in Syria. more like this
star this property session
2014/15 more like this
star this property session number 4 remove filter
star this property tabling member printed
Lord Hylton more like this
star this property title House of Lords Tabled Parliamentary Question 2014/15 HL5718 more like this
star this property type
WrittenParliamentaryQuestion
star this property uin HL5718 more like this
star this property version 1 more like this
star this property written parliamentary question type Ordinary more like this
star this property answer
answer
unstar this property is ministerial correction false more like this
unstar this property answer text <p>We are appalled by the Assad regime's indiscriminate use of weapons against the Syrian people. Through the UN, EU and other multilateral fora we have called for an end to these indiscriminate attacks, for a robust response to these violations of international law and for those responsible to be held to account.</p><p> </p> more like this
star this property creator
2018
star this property label Biography information for Lord Hylton more like this
star this property publisher
25277
star this property pref label House of Lords more like this
star this property tabling member
2018
unstar this property label Biography information for Lord Hylton remove filter
225346
star this property human indexable true more like this
unstar this property published true more like this
star this property registered interest false more like this
star this property answer date less than 2015-03-18more like thismore than 2015-03-18
star this property date less than 2015-03-04more like thismore than 2015-03-04
star this property date tabled less than 2015-03-04more like thismore than 2015-03-04
star this property ddp created less than 2015-03-04T23:10:48.710Zmore like thismore than 2015-03-04T23:10:48.710Z
star this property ddp modified less than 2015-03-18T23:03:55.303Zmore like thismore than 2015-03-18T23:03:55.303Z
star this property answering body
Ministry of Justice more like this
star this property question status Tabled more like this
star this property answering dept id 54 more like this
star this property answering dept short name Justice more like this
unstar this property answering dept sort name Justice more like this
star this property hansard heading Property: Ownership more like this
star this property house id 2 more like this
star this property identifier HL5471 more like this
star this property legislature
25277
star this property pref label House of Lords more like this
star this property parliament number 55 more like this
star this property question first answered
less than 2015-03-18T15:27:47.3Zmore like thismore than 2015-03-18T15:27:47.3Z
star this property question text To ask Her Majesty’s Government what plans they have to make it compulsory in future to register the beneficial ownership of all properties purchased in the United Kingdom valued at more than £2 million, including those purchased by companies. more like this
star this property session
2014/15 more like this
star this property session number 4 remove filter
star this property tabling member printed
Lord Hylton more like this
star this property title House of Lords Tabled Parliamentary Question 2014/15 HL5471 more like this
star this property type
WrittenParliamentaryQuestion
star this property uin HL5471 more like this
star this property version 2 more like this
star this property written parliamentary question type Ordinary more like this
star this property answer
answer
unstar this property is ministerial correction false more like this
unstar this property answer text <p /> <p>The Government has no plans to create a register of the beneficial ownership of properties.</p> more like this
star this property creator
2018
star this property label Biography information for Lord Hylton more like this
star this property publisher
25277
star this property pref label House of Lords more like this
star this property tabling member
2018
unstar this property label Biography information for Lord Hylton remove filter
225345
star this property human indexable true more like this
unstar this property published true more like this
star this property registered interest false more like this
star this property answer date less than 2015-03-18more like thismore than 2015-03-18
star this property date less than 2015-03-04more like thismore than 2015-03-04
star this property date tabled less than 2015-03-04more like thismore than 2015-03-04
star this property ddp created less than 2015-03-04T23:10:48.133Zmore like thismore than 2015-03-04T23:10:48.133Z
star this property ddp modified less than 2015-03-16T22:37:43.340Zmore like thismore than 2015-03-16T22:37:43.340Z
star this property answering body
Foreign and Commonwealth Office more like this
star this property question status Tabled more like this
star this property answering dept id 16 more like this
star this property answering dept short name Foreign and Commonwealth Office more like this
unstar this property answering dept sort name Foreign and Commonwealth Office more like this
star this property hansard heading Companies more like this
star this property house id 2 more like this
star this property identifier HL5470 more like this
star this property legislature
25277
star this property pref label House of Lords more like this
star this property parliament number 55 more like this
star this property question first answered
less than 2015-03-16T12:15:20.383Zmore like thismore than 2015-03-16T12:15:20.383Z
star this property question text To ask Her Majesty’s Government what steps they are taking to verify the bona fides and relevant beneficial interests of companies registered in the Crown Dependencies and British Overseas territories. more like this
star this property session
2014/15 more like this
star this property session number 4 remove filter
star this property tabling member printed
Lord Hylton more like this
star this property title House of Lords Tabled Parliamentary Question 2014/15 HL5470 more like this
star this property type
WrittenParliamentaryQuestion
star this property uin HL5470 more like this
star this property version 2 more like this
star this property written parliamentary question type Ordinary more like this
star this property answer
answer
unstar this property is ministerial correction false more like this
unstar this property answer text <p>The British Government believes that a central register is the best way to improve transparency of company ownership and control. The Crown Dependencies and the British Overseas Territories are separate jurisdictions with their own elected governments under which they are responsible for the bona fides and beneficial interests of companies registered in their jurisdiction. At the December Joint Ministerial Council the UK and Overseas Territory Leaders agreed to work together in raising international standards and to meet again to take forward implementation of the G20 principles on beneficial ownership. Dialogue has continued since the Joint Ministerial Council and we plan to meet again in the coming weeks.</p><p>All jurisdictions, including the Overseas Territories and the Crown Dependencies, will be subject to assessment against the international standards for anti-money laundering set by the Financial Action Task Force (FATF). This will specifically look at the effectiveness of each country’s regimes, including those for beneficial ownership. These assessments will take place over the coming years and the results of them will be publicly available.</p>
star this property creator
2018
star this property label Biography information for Lord Hylton more like this
star this property publisher
25277
star this property pref label House of Lords more like this
star this property tabling member
2018
unstar this property label Biography information for Lord Hylton remove filter
225344
star this property human indexable true more like this
unstar this property published true more like this
star this property registered interest false more like this
star this property answer date less than 2015-03-18more like thismore than 2015-03-18
star this property date less than 2015-03-04more like thismore than 2015-03-04
star this property date tabled less than 2015-03-04more like thismore than 2015-03-04
star this property ddp created less than 2015-03-04T23:10:47.230Zmore like thismore than 2015-03-04T23:10:47.230Z
star this property ddp modified less than 2015-03-18T23:03:53.773Zmore like thismore than 2015-03-18T23:03:53.773Z
star this property answering body
Department for International Development more like this
star this property question status Tabled more like this
star this property answering dept id 20 more like this
star this property answering dept short name International Development more like this
unstar this property answering dept sort name International Development more like this
star this property hansard heading Proceeds of Corruption Unit more like this
star this property house id 2 more like this
star this property identifier HL5469 more like this
star this property legislature
25277
star this property pref label House of Lords more like this
star this property parliament number 55 more like this
star this property question first answered
less than 2015-03-18T15:28:42.287Zmore like thismore than 2015-03-18T15:28:42.287Z
star this property question text To ask Her Majesty’s Government what plans they have to increase the resources available to the Proceeds of Corruption Unit. more like this
star this property session
2014/15 more like this
star this property session number 4 remove filter
star this property tabling member printed
Lord Hylton more like this
star this property title House of Lords Tabled Parliamentary Question 2014/15 HL5469 more like this
star this property type
WrittenParliamentaryQuestion
star this property uin HL5469 more like this
star this property version 2 more like this
star this property written parliamentary question type Ordinary more like this
star this property answer
answer
unstar this property is ministerial correction false more like this
unstar this property answer text <p>DFID is planning to invest an additional £7.4 million between 2015 and 2020 in the asset recovery work currently carried out by the Proceeds of Corruption Unit in the Metropolitan Police. This is part of a £21 million extension and scale up of support to UK law enforcement to tackle bribery and corruption in developing countries.</p><p> </p> more like this
star this property creator
2018
star this property label Biography information for Lord Hylton more like this
star this property publisher
25277
star this property pref label House of Lords more like this
star this property tabling member
2018
unstar this property label Biography information for Lord Hylton remove filter
225343
star this property human indexable true more like this
unstar this property published true more like this
star this property registered interest false more like this
star this property answer date less than 2015-03-18more like thismore than 2015-03-18
star this property date less than 2015-03-04more like thismore than 2015-03-04
star this property date tabled less than 2015-03-04more like thismore than 2015-03-04
star this property ddp created less than 2015-03-04T23:10:46.700Zmore like thismore than 2015-03-04T23:10:46.700Z
star this property ddp modified less than 2015-03-19T22:15:48.997Zmore like thismore than 2015-03-19T22:15:48.997Z
star this property answering body
Home Office more like this
star this property question status Tabled more like this
star this property answering dept id 1 more like this
star this property answering dept short name Home Office more like this
unstar this property answering dept sort name Home Office more like this
star this property hansard heading Proceeds of Crime more like this
star this property house id 2 more like this
star this property identifier HL5468 more like this
star this property legislature
25277
star this property pref label House of Lords more like this
star this property parliament number 55 more like this
star this property question first answered
less than 2015-03-19T12:07:40.187Zmore like thismore than 2015-03-19T12:07:40.187Z
star this property question text To ask Her Majesty’s Government what is their estimate of the detection rate of criminal and illicit funds reaching the United Kingdom. more like this
star this property session
2014/15 more like this
star this property session number 4 remove filter
star this property tabling member printed
Lord Hylton more like this
star this property title House of Lords Tabled Parliamentary Question 2014/15 HL5468 more like this
star this property type
WrittenParliamentaryQuestion
star this property uin HL5468 more like this
star this property version 1 more like this
star this property written parliamentary question type Ordinary more like this
star this property answer
answer
unstar this property is ministerial correction false more like this
unstar this property answer text <p>In 2013, the Economic Crime Command of the National Crime Agency was established to lead, co-ordinate and support the national law enforcement response to money laundering. This involves working with the financial sector, to improve information sharing arrangements with law enforcement agencies to aid the fight against money laundering. It also involves working with the Law Society, Solicitors Regulation Authority and law enforcement partners to increase legal professionals’ awareness of money laundering risks.</p><p>The National Crime Agency, in its 2014 National Strategic Assessment, has assessed the overall scale of international money laundering through UK banks and their overseas subsidiaries, although there is no reliable estimate of the detection rate of illicit funds.</p><p>The Government is committed to protecting the integrity of our financial system and ensuring that the UK is a hostile environment for illicit funds. To that end, the Government has introduced a number of measures to tackle the movement of illicit funds into the UK.</p><p>In addition, the UK is taking forward world-leading reform to improve corporate transparency and working hard to encourage others to take equally ambitious action. We have committed to implement a publicly accessible register of information on the individuals that own and control UK companies. Reform is being taken forward through the Small Business, Enterprise and Employment Bill and we intend to introduce the register in 2016.</p><p> </p>
star this property creator
2018
star this property label Biography information for Lord Hylton more like this
star this property publisher
25277
star this property pref label House of Lords more like this
star this property tabling member
2018
unstar this property label Biography information for Lord Hylton remove filter