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1140833
star this property registered interest false more like this
star this property date less than 2019-07-22more like thismore than 2019-07-22
star this property answering body
Treasury remove filter
star this property answering dept id 14 more like this
star this property answering dept short name Treasury more like this
star this property answering dept sort name Treasury more like this
star this property hansard heading Fraud remove filter
unstar 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 Chancellor of the Exchequer, what discussions his Department has had with SWIFT on access to their database to help tackle economic crime. more like this
star this property tabling member constituency Oxford East more like this
star this property tabling member printed
Anneliese Dodds remove filter
star this property uin 280376 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 2019-07-25more like thismore than 2019-07-25
star this property answer text <p>On 12 July, the government published a joint public-private Economic Crime Plan. In developing the Plan, the government held 37 consultation events engaging with over 100 stakeholders including the SWIFT Institute.</p> more like this
unstar this property answering member constituency Richmond (Yorks) more like this
star this property answering member printed Rishi Sunak more like this
star this property question first answered
less than 2019-07-25T15:30:56.69Zmore like thismore than 2019-07-25T15:30:56.69Z
star this property answering member
4483
star this property label Biography information for Rishi Sunak more like this
star this property tabling member
4657
star this property label Biography information for Anneliese Dodds more like this
1134837
star this property registered interest false more like this
star this property date less than 2019-06-26more like thismore than 2019-06-26
star this property answering body
Treasury remove filter
star this property answering dept id 14 more like this
star this property answering dept short name Treasury more like this
star this property answering dept sort name Treasury more like this
star this property hansard heading Fraud remove filter
unstar 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 Chancellor of the Exchequer, what role the chief executives of Barclays Bank, Lloyds Bank and Santander will play in determining the UK’s policy response to economic crime. more like this
star this property tabling member constituency Oxford East more like this
star this property tabling member printed
Anneliese Dodds remove filter
star this property uin 269755 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 2019-07-01more like thismore than 2019-07-01
star this property answer text <p>The next Economic Crime Strategic Board will take place on 10 July 2019.</p><p>The Board will discuss the draft Economic Crime Plan and a joint public-private economic crime threat update. The outcomes of the meeting will be published in due course.</p><p> </p><p>The Board’s role is to set priorities, direct resources and scrutinise performance against the economic crime threat. The UK’s policy response to economic crime is set by the government.</p><p> </p><p>A wide range of stakeholders from both the private sector and civil society have been consulted to inform the development of the Economic Crime Plan. Following publication of the Plan, the government will review the governance around the overall response to economic crime.</p> more like this
unstar this property answering member constituency Salisbury more like this
star this property answering member printed John Glen more like this
star this property grouped question UIN
269757 more like this
269758 more like this
269759 more like this
star this property question first answered
less than 2019-07-01T15:31:40.143Zmore like thismore than 2019-07-01T15:31:40.143Z
star this property answering member
4051
star this property label Biography information for John Glen more like this
star this property tabling member
4657
star this property label Biography information for Anneliese Dodds more like this
1134585
star this property registered interest false more like this
star this property date less than 2019-06-25more like thismore than 2019-06-25
star this property answering body
Treasury remove filter
star this property answering dept id 14 more like this
star this property answering dept short name Treasury more like this
star this property answering dept sort name Treasury more like this
star this property hansard heading Fraud remove filter
unstar 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 Chancellor of the Exchequer, what role the chief executive officers and chief executives from (a) Barclays, (b) Lloyds and (c) Santander will perform in determining the UK’s operational response to economic crime. more like this
star this property tabling member constituency Oxford East more like this
star this property tabling member printed
Anneliese Dodds remove filter
star this property uin 269132 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 2019-07-01more like thismore than 2019-07-01
star this property answer text <p>The Economic Crime Strategic Board’s membership comprises senior representatives from the organisations – in both public and private sectors – most critical to tackling economic crime. This includes representatives from government departments, law enforcement, regulators and the banking, legal, accountancy and real estate sectors. The decision to have private sector representation reflects the regulated sector’s role as the first line of defence against economic crime.</p><p> </p><p>The Board sets priorities, directs resources and scrutinises performance against the economic crime threat. It does not perform any role in determining regulators’ or law enforcement’s operational response to economic crime.</p><p> </p><p>Civil society and academic institutions have been consulted in the development of the Economic Crime Plan, a draft of which will be considered at the Board’s next meeting on 10th July. Following publication of the Plan, the government will be reviewing the overall governance for economic crime. This review will consider how civil society should be best engaged.</p>
unstar this property answering member constituency Salisbury more like this
star this property answering member printed John Glen more like this
star this property grouped question UIN
269129 more like this
269130 more like this
269131 more like this
star this property question first answered
less than 2019-07-01T15:31:52.717Zmore like thismore than 2019-07-01T15:31:52.717Z
star this property answering member
4051
star this property label Biography information for John Glen more like this
star this property tabling member
4657
star this property label Biography information for Anneliese Dodds more like this