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1363044

	registered interest
	date	25/10/2021
	answering body	Home Office
	answering dept id	1
	answering dept short name	Home Office
	answering dept sort name	Home Office
	hansard heading	Money Laundering
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for the Home Department, how many and what total value of (a) fines have been imposed and (b) assets confiscated as a result of action taken by the National Crime Agency in relation to money laundering and other economic crime in each of the last five years.
	tabling member constituency	Thirsk and Malton
	tabling member printed	Kevin Hollinrake
	uin	62779
	answer	answer is ministerial correction date of answer 02/11/2021 answer text <p>The National Crime Agency do not issue or collect court fines.</p><p>For assets confiscated by the National Crime Agency see the Annual Asset Recovery Statistical Bulletin 2020/21 published in September, which contains data going back to 2016. This is available here: <a href="https://www.gov.uk/government/statistics/asset-recovery-statistical-bulletin-financial-years-ending-2016-to-2021/asset-recovery-statistical-bulletin-financial-years-ending-2016-to-2021" target="_blank">Asset recovery statistical bulletin: financial years ending 2016 to 2021 - GOV.UK (www.gov.uk)</a></p> answering member constituency East Hampshire answering member printed Damian Hinds question first answered 02/11/2021 17:57:22 answering member 3969 label Biography information for Damian Hinds previous answer version 29706 answering member constituency East Hampshire answering member printed Damian Hinds answering member 3969 label Biography information for Damian Hinds
	tabling member	4474 label Biography information for Kevin Hollinrake

1367394

	registered interest
	date	09/11/2021
	answering body	Home Office
	answering dept id	1
	answering dept short name	Home Office
	answering dept sort name	Home Office
	hansard heading	National Crime Agency: Finance
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for the Home Department, what the budget was for the National Crime Agency's Financial Intelligence Unit in each of the last five years.
	tabling member constituency	Thirsk and Malton
	tabling member printed	Kevin Hollinrake
	uin	72534
	answer	answer is ministerial correction date of answer 19/11/2021 answer text <p>Budget: The UK Financial Intelligence Unit (UKFIU) is part of the NCA called the National Economic Crime Centre (NECC). Overall annual expenditure for the NECC is available in the NCA’s Annual Reports for the past three years (since it has been formed).</p><p>2018/19 - Gross expenditure for the Prosperity Command - £22.0m (Note the NECC was formally launched on 31 October 2018, before which the NCA’s Prosperity Command fulfilled some of the same functions. In the 2019/20 Annual Report, an apportionment of £6.7m in 2018/19 was made for the NECC.)</p><p>2019/20 - Gross expenditure for the NECC - £30.0m</p><p>2020/21 – Gross expenditure for the NECC - £35.5m</p><p>Number of UKFIU staff:</p><p>The most recent information on the number of staff within the UKFIU can be found in the Economic Crime Plan Statement of Progress available here: <a href="https://www.gov.uk/government/publications/economic-crime-plan-2019-to-2022" target="_blank">Economic crime plan 2019 to 2022 - GOV.UK (www.gov.uk)</a>.</p> answering member constituency East Hampshire answering member printed Damian Hinds grouped question UIN 72535 question first answered 19/11/2021 17:24:58 answering member 3969 label Biography information for Damian Hinds previous answer version 33381 answering member constituency East Hampshire answering member printed Damian Hinds answering member 3969 label Biography information for Damian Hinds
	tabling member	4474 label Biography information for Kevin Hollinrake

1367395

	registered interest
	date	09/11/2021
	answering body	Home Office
	answering dept id	1
	answering dept short name	Home Office
	answering dept sort name	Home Office
	hansard heading	National Crime Agency: Staff
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for the Home Department, how many staff there were in the National Crime Agency's Financial Intelligence Unit in each of the last five years.
	tabling member constituency	Thirsk and Malton
	tabling member printed	Kevin Hollinrake
	uin	72535
	answer	answer is ministerial correction date of answer 19/11/2021 answer text <p>Budget: The UK Financial Intelligence Unit (UKFIU) is part of the NCA called the National Economic Crime Centre (NECC). Overall annual expenditure for the NECC is available in the NCA’s Annual Reports for the past three years (since it has been formed).</p><p>2018/19 - Gross expenditure for the Prosperity Command - £22.0m (Note the NECC was formally launched on 31 October 2018, before which the NCA’s Prosperity Command fulfilled some of the same functions. In the 2019/20 Annual Report, an apportionment of £6.7m in 2018/19 was made for the NECC.)</p><p>2019/20 - Gross expenditure for the NECC - £30.0m</p><p>2020/21 – Gross expenditure for the NECC - £35.5m</p><p>Number of UKFIU staff:</p><p>The most recent information on the number of staff within the UKFIU can be found in the Economic Crime Plan Statement of Progress available here: <a href="https://www.gov.uk/government/publications/economic-crime-plan-2019-to-2022" target="_blank">Economic crime plan 2019 to 2022 - GOV.UK (www.gov.uk)</a>.</p> answering member constituency East Hampshire answering member printed Damian Hinds grouped question UIN 72534 question first answered 19/11/2021 17:24:58 answering member 3969 label Biography information for Damian Hinds previous answer version 33402 answering member constituency East Hampshire answering member printed Damian Hinds answering member 3969 label Biography information for Damian Hinds
	tabling member	4474 label Biography information for Kevin Hollinrake