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1027643
star this property registered interest false more like this
star this property date less than 2018-12-18more like thismore than 2018-12-18
star this property answering body
Home Office 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 Borders: Northern Ireland more like this
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Secretary of State for the Home Department, what recent assessment the Government has made of the potential need for enhanced security on the Northern Irish border in the event of the UK leaving the EU without a deal. more like this
star this property tabling member constituency Carshalton and Wallington more like this
star this property tabling member printed
Tom Brake more like this
star this property uin 203213 more like this
star this property answer
answer
unstar this property is ministerial correction false more like this
star this property date of answer less than 2019-01-07more like thismore than 2019-01-07
star this property answer text <p>There is widespread recognition that the UK and EU can most effectively combat security threats when we work together. It is important we maintain operational capabilities after Brexit.</p><p>The UK is committed to delivering arrangements that will allow the Police Service of Northern Ireland to continue to tackle security threats, including international terrorism, the severe threat from dissident republicans, and serious and organised crime.</p><p>The Government is committed to ensuring that the UK’s departure from the EU does not lead to a hard border between Northern Ireland and Ireland.</p> more like this
star this property answering member constituency Wyre and Preston North more like this
star this property answering member printed Mr Ben Wallace more like this
star this property question first answered
less than 2019-01-07T16:27:45.097Zmore like thismore than 2019-01-07T16:27:45.097Z
star this property answering member
1539
star this property label Biography information for Mr Ben Wallace more like this
star this property tabling member
151
unstar this property label Biography information for Tom Brake remove filter
1061102
star this property registered interest false more like this
star this property date less than 2019-02-14more like thismore than 2019-02-14
star this property answering body
Home Office 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 National Crime Agency: Holiday Leave more like this
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Secretary of State for the Home Department, whether officials in the National Crime Agency have had annual leave scheduled for April 2019 cancelled. more like this
star this property tabling member constituency Carshalton and Wallington more like this
star this property tabling member printed
Tom Brake more like this
star this property uin 221553 more like this
star this property answer
answer
unstar this property is ministerial correction false more like this
star this property date of answer less than 2019-02-19more like thismore than 2019-02-19
star this property answer text <p>Officers in the National Crime Agency have not had agreed annual leave scheduled for April 2019 cancelled.</p> more like this
star this property answering member constituency Wyre and Preston North more like this
star this property answering member printed Mr Ben Wallace more like this
star this property question first answered
less than 2019-02-19T17:38:34.877Zmore like thismore than 2019-02-19T17:38:34.877Z
star this property answering member
1539
star this property label Biography information for Mr Ben Wallace more like this
star this property tabling member
151
unstar this property label Biography information for Tom Brake remove filter
1077673
star this property registered interest false more like this
star this property date less than 2019-02-26more like thismore than 2019-02-26
star this property answering body
Home Office 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 National Crime Agency: Holiday Leave more like this
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Secretary of State for the Home Department, pursuant to the Answer of 19 February 2019 to Question 221553 on National Crime Agency: Brexit, since what date has leave for the month of April 2019 for staff of the National Crime Agency no longer been authorised. more like this
star this property tabling member constituency Carshalton and Wallington more like this
star this property tabling member printed
Tom Brake more like this
star this property uin 226012 more like this
star this property answer
answer
unstar this property is ministerial correction false more like this
star this property date of answer less than 2019-03-04more like thismore than 2019-03-04
star this property answer text <p>The date from which leave for the month of April 2019 for staff of the National Crime Agency was no longer authorised was 14 January 2019</p> more like this
star this property answering member constituency Wyre and Preston North more like this
star this property answering member printed Mr Ben Wallace more like this
star this property question first answered
less than 2019-03-04T16:48:59.62Zmore like thismore than 2019-03-04T16:48:59.62Z
star this property answering member
1539
star this property label Biography information for Mr Ben Wallace more like this
star this property tabling member
151
unstar this property label Biography information for Tom Brake remove filter
453823
star this property registered interest false more like this
star this property date less than 2016-02-22more like thismore than 2016-02-22
star this property answering body
Northern Ireland Office more like this
star this property answering dept id 21 more like this
star this property answering dept short name Northern Ireland more like this
unstar this property answering dept sort name Northern Ireland more like this
star this property hansard heading UK Membership of EU: Northern Ireland more like this
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Secretary of State for Northern Ireland, what assessment she has made of the potential effect of a UK withdrawal from the EU on security in Northern Ireland. more like this
star this property tabling member constituency Carshalton and Wallington more like this
star this property tabling member printed
Tom Brake more like this
star this property uin 27751 more like this
star this property answer
answer
unstar this property is ministerial correction false more like this
star this property date of answer less than 2016-02-25more like thismore than 2016-02-25
star this property answer text <p>The Government's view is that the UK will be stronger, safer and better off remaining in a reformed EU. ‘The best of both worlds’, published on 22 February, sets out how membership of the EU enhances our ability to co-operate with other EU Member States to combat crime and terrorism and keep all parts of the United Kingdom safe, including Northern Ireland.</p><p><strong> </strong></p><p>The paper is available at:</p><p><a href="https://www.gov.uk/government/publications/the-best-of-both-worlds-the-united-kingdoms-special-status-in-a-reformed-european-union" target="_blank">https://www.gov.uk/government/publications/the-best-of-both-worlds-the-united-kingdoms-special-status-in-a-reformed-european-union</a><strong>.</strong></p><p><strong> </strong></p><p><strong> </strong></p> more like this
star this property answering member constituency Wyre and Preston North more like this
star this property answering member printed Mr Ben Wallace more like this
star this property question first answered
less than 2016-02-25T12:58:33.72Zmore like thismore than 2016-02-25T12:58:33.72Z
star this property answering member
1539
star this property label Biography information for Mr Ben Wallace more like this
star this property tabling member
151
unstar this property label Biography information for Tom Brake remove filter
453824
star this property registered interest false more like this
star this property date less than 2016-02-22more like thismore than 2016-02-22
star this property answering body
Northern Ireland Office more like this
star this property answering dept id 21 more like this
star this property answering dept short name Northern Ireland more like this
unstar this property answering dept sort name Northern Ireland more like this
star this property hansard heading UK Membership of EU more like this
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Secretary of State for Northern Ireland, what discussions she has had with Irish Ministers on the potential effect of a UK withdrawal from the EU on security in (a) Northern Ireland and (b) Ireland. more like this
star this property tabling member constituency Carshalton and Wallington more like this
star this property tabling member printed
Tom Brake more like this
star this property uin 27752 more like this
star this property answer
answer
unstar this property is ministerial correction true more like this
star this property date of answer less than 2016-02-25more like thismore than 2016-02-25
star this property answer text <p><del class="ministerial">The Government's view is that the UK will be stronger, safer and better off remaining in a reformed EU. ‘The best of both worlds’, published on 22 February, sets out how membership of the EU enhances our ability to co-operate with other EU Member States to combat crime and terrorism and keep all parts of the United Kingdom safe, including Northern Ireland.</del></p><p> </p><p><del class="ministerial">The paper is available at:</del></p><p><del class="ministerial"><a href="https://www.gov.uk/government/publications/the-best-of-both-worlds-the-united-kingdoms-special-status-in-a-reformed-european-union" target="_blank">https://www.gov.uk/government/publications/the-best-of-both-worlds-the-united-kingdoms-special-status-in-a-reformed-european-union</a><strong>.</strong></del></p><p><ins class="ministerial">Government Ministers have regular discussions with Ministers from the Government of Ireland on a range of issues, including co-operation on security and other matters.</ins></p><p> </p>
star this property answering member constituency Wyre and Preston North more like this
star this property answering member printed Mr Ben Wallace more like this
star this property question first answered
less than 2016-02-25T12:56:42.767Zmore like thismore than 2016-02-25T12:56:42.767Z
star this property question first ministerially corrected
less than 2016-02-25T14:41:51.333Zmore like thismore than 2016-02-25T14:41:51.333Z
star this property answering member
1539
star this property label Biography information for Mr Ben Wallace more like this
star this property previous answer version
47087
star this property answering member constituency Wyre and Preston North more like this
star this property answering member printed Mr Ben Wallace more like this
star this property answering member
1539
star this property label Biography information for Mr Ben Wallace more like this
star this property tabling member
151
unstar this property label Biography information for Tom Brake remove filter
453825
star this property registered interest false more like this
star this property date less than 2016-02-22more like thismore than 2016-02-22
star this property answering body
Northern Ireland Office more like this
star this property answering dept id 21 more like this
star this property answering dept short name Northern Ireland more like this
unstar this property answering dept sort name Northern Ireland more like this
star this property hansard heading UK Membership of EU: Republic of Ireland more like this
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Secretary of State for Northern Ireland, what discussions she has had with Irish Ministers on the potential effect of a UK withdrawal from the EU on relations with Ireland. more like this
star this property tabling member constituency Carshalton and Wallington more like this
star this property tabling member printed
Tom Brake more like this
star this property uin 27753 more like this
star this property answer
answer
unstar this property is ministerial correction false more like this
star this property date of answer less than 2016-02-25more like thismore than 2016-02-25
star this property answer text <p>Government Ministers have regular discussions with Ministers from the Government of Ireland on a range of issues, including co-operation on security and other matters.</p> more like this
star this property answering member constituency Wyre and Preston North more like this
star this property answering member printed Mr Ben Wallace more like this
star this property question first answered
less than 2016-02-25T13:03:25.35Zmore like thismore than 2016-02-25T13:03:25.35Z
star this property answering member
1539
star this property label Biography information for Mr Ben Wallace more like this
star this property tabling member
151
unstar this property label Biography information for Tom Brake remove filter
637953
star this property registered interest false more like this
star this property date less than 2016-11-16more like thismore than 2016-11-16
star this property answering body
Home Office 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 Money Laundering: Russia more like this
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Secretary of State for the Home Department, how many suspicious activity reports have been filed by UK financial institutions in relation to suspected money laundering conducted from Russia since 2006. more like this
star this property tabling member constituency Carshalton and Wallington more like this
star this property tabling member printed
Tom Brake more like this
star this property uin 53292 more like this
star this property answer
answer
unstar this property is ministerial correction false more like this
star this property date of answer less than 2016-11-23more like thismore than 2016-11-23
star this property answer text <p>The database of Suspicious Activity Reports (SARs) is operated by the UK Financial Intelligence Unit, in the National Crime Agency (NCA).</p><p>It is not possible, without further significant analysis which would incur a disproportionate cost, to determine the number of reports in relation to suspected money laundering from Russia.</p><p>The total number of suspicious activity reports filed by sector are listed in the SARs Annual Reports. These are available on the NCA website and the latest report can be found at:</p><p>www.nationalcrimeagency.gov.uk/publications/677-sars-annual-report-2015/file.</p> more like this
star this property answering member constituency Wyre and Preston North more like this
star this property answering member printed Mr Ben Wallace more like this
star this property question first answered
less than 2016-11-23T17:11:29.507Zmore like thismore than 2016-11-23T17:11:29.507Z
star this property answering member
1539
star this property label Biography information for Mr Ben Wallace more like this
star this property tabling member
151
unstar this property label Biography information for Tom Brake remove filter
637955
star this property registered interest false more like this
star this property date less than 2016-11-16more like thismore than 2016-11-16
star this property answering body
Home Office 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 Money Laundering more like this
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Secretary of State for the Home Department, whether any UK citizens has been prosecuted for acting as a nominee director for a company which has been found to have laundered illicit funds. more like this
star this property tabling member constituency Carshalton and Wallington more like this
star this property tabling member printed
Tom Brake more like this
star this property uin 53291 more like this
star this property answer
answer
unstar this property is ministerial correction false more like this
star this property date of answer less than 2016-11-23more like thismore than 2016-11-23
star this property answer text <p>The Crown Prosecution Service (CPS) does not maintain a central record of the nationality or occupation of defendants. This information could only be obtained by examining CPS case files, which would incur disproportionate cost. The number of people prosecuted, convicted and given a custodial sentence for money laundering offences, in England and Wales, from 2010 to 2014 (the latest data available), can be viewed on the Ministry of Justice website at the following link:</p><p>https://www.gov.uk/government/statistics/criminal-justice-system-statistics-quarterly-december-2014</p><p>under “Criminal justice statistics outcomes by offence data tool”.</p><p> </p> more like this
star this property answering member constituency Wyre and Preston North more like this
star this property answering member printed Mr Ben Wallace more like this
star this property question first answered
less than 2016-11-23T17:12:22.117Zmore like thismore than 2016-11-23T17:12:22.117Z
star this property answering member
1539
star this property label Biography information for Mr Ben Wallace more like this
star this property tabling member
151
unstar this property label Biography information for Tom Brake remove filter
637956
star this property registered interest false more like this
star this property date less than 2016-11-16more like thismore than 2016-11-16
star this property answering body
Home Office 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 Money Laundering more like this
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Secretary of State for the Home Department, whether any investigations into UK citizens who hold nominee directorships which pertain to companies suspected of money laundering have been undertaken in the last 10 years. more like this
star this property tabling member constituency Carshalton and Wallington more like this
star this property tabling member printed
Tom Brake more like this
star this property uin 53290 more like this
star this property answer
answer
unstar this property is ministerial correction false more like this
star this property date of answer less than 2016-11-29more like thismore than 2016-11-29
star this property answer text <p>Investigations into suspected money laundering activities are undertaken by a number of operational agencies in the UK. The specific information requested, in relation to such investigations, is not held centrally.</p> more like this
star this property answering member constituency Wyre and Preston North more like this
star this property answering member printed Mr Ben Wallace more like this
star this property question first answered
less than 2016-11-29T17:06:28.143Zmore like thismore than 2016-11-29T17:06:28.143Z
star this property answering member
1539
star this property label Biography information for Mr Ben Wallace more like this
star this property tabling member
151
unstar this property label Biography information for Tom Brake remove filter
643092
star this property registered interest false more like this
star this property date less than 2016-11-23more like thismore than 2016-11-23
star this property answering body
Home Office 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 Money Laundering more like this
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Secretary of State for the Home Department, whether her Department has carried out any investigations into UK companies being used as money laundering vehicles since 2010. more like this
star this property tabling member constituency Carshalton and Wallington more like this
star this property tabling member printed
Tom Brake more like this
star this property uin 54608 more like this
star this property answer
answer
unstar this property is ministerial correction false more like this
star this property date of answer less than 2016-11-29more like thismore than 2016-11-29
star this property answer text <p>Within the National Crime Agency, the Economic Crime Command leads the national response to economic crime, including money laundering. Other law enforcement agencies also carry out investigations into money laundering involving UK companies.</p> more like this
star this property answering member constituency Wyre and Preston North more like this
star this property answering member printed Mr Ben Wallace more like this
star this property question first answered
less than 2016-11-29T17:04:14.107Zmore like thismore than 2016-11-29T17:04:14.107Z
star this property answering member
1539
star this property label Biography information for Mr Ben Wallace more like this
star this property tabling member
151
unstar this property label Biography information for Tom Brake remove filter