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522929
unstar this property registered interest false more like this
star this property date less than 2016-06-06more like thismore than 2016-06-06
star this property answering body
Attorney General more like this
star this property answering dept id 88 more like this
unstar this property answering dept short name Attorney General more like this
star this property answering dept sort name Attorney General more like this
star this property hansard heading Nurses more like this
star this property house id 2 more like this
star this property legislature
25277
star this property pref label House of Lords more like this
star this property question text To ask Her Majesty’s Government what level of engagement they have had with the private sector in pursuit of the £1.6 billion of illegal assets calculated by the National Audit Office to be subject to confiscation orders but which will evade recovery. more like this
star this property tabling member printed
Lord Mendelsohn more like this
star this property uin HL480 remove filter
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2016-06-20more like thismore than 2016-06-20
star this property answer text <p>In 2014 the Home Office established the Serious and Organised Crime Financial Sector Forum, an initiative to bring together Government, law enforcement agencies, regulators and the financial sector in a public-private partnership to tackle crime. Under its auspices, the National Crime Agency has trialled sharing data on uncollected confiscation orders with the banks, and leads the Joint Money Laundering Intelligence Taskforce (JMLIT), which brings together banks and law enforcement agencies to share information to tackle money laundering.</p><p> </p><p>Work is continuing with the Financial Sector Forum to explore effective ways of sharing data between private sector entities.</p> more like this
star this property answering member printed Lord Keen of Elie more like this
star this property question first answered
less than 2016-06-20T16:29:21.95Zmore like thismore than 2016-06-20T16:29:21.95Z
star this property answering member
4538
star this property label Biography information for Lord Keen of Elie more like this
star this property tabling member
4286
unstar this property label Biography information for Lord Mendelsohn remove filter