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1348305
star this property registered interest false more like this
star this property date less than 2021-07-19more like thismore than 2021-07-19
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
star this property answering dept sort name Home Office more like this
unstar this property hansard heading National Crime Agency: Staff 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 full-time equivalent staff have been employed by the National Crime Agency to tackle economic crime in each of the last three years. more like this
star this property tabling member constituency Thirsk and Malton more like this
star this property tabling member printed
Kevin Hollinrake remove filter
star this property uin 35777 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 2021-07-27more like thismore than 2021-07-27
star this property answer text <p>In terms of the operational response, the Agency has a wide range of capabilities and functions that operate across different threat areas including economic crime. We are unable to provide a figure for the number of full-time equivalent staff who have been employed by the National Crime Agency (NCA) to tackle economic crime for the past three years as many units contribute to the efforts in different and varying amounts.</p><p>However, we are able to report on the number of staff within the Economic Crime Command which includes the National Economic Crime Centre (NECC) and the UK Financial Intelligence Unit (UKFIU).</p><p>The following table contains the approximate number of full time equivalent (FTE) staff for the Economic Crime Command, UK Financial Intelligence Unit and NECC since 2018. This is therefore a partial figure that does not reflect, for example, officers in Intelligence and Investigations Commands who conduct work in this threat area.</p><table><tbody><tr><td><p> </p></td><td><p>ECC (NECC and UKFIU) FTE (approximate)</p></td></tr><tr><td><p>2019 FY end</p></td><td><p>240</p></td></tr><tr><td><p>2020 FY end</p></td><td><p>300</p></td></tr><tr><td><p>2021 FY end</p></td><td><p>350</p></td></tr></tbody></table><p> </p><p>An important element of tackling economic crime and illicit finance is by denying criminals the benefit of their crimes. This disrupts organised crime groups and illicit finance flows and on this we have achieved some significant successes. The NCA’s success in denying criminal assets over the same three years totals £646.5m, which could have derived from any serious and organised crime threat. This demonstrates one element of our impact across all illicit finance for which we have readily available data.</p>
star this property answering member constituency North West Hampshire more like this
star this property answering member printed Kit Malthouse more like this
star this property question first answered
less than 2021-07-27T15:16:45.447Zmore like thismore than 2021-07-27T15:16:45.447Z
star this property answering member
4495
star this property label Biography information for Kit Malthouse more like this
star this property tabling member
4474
star this property label Biography information for Kevin Hollinrake more like this
1348306
star this property registered interest false more like this
star this property date less than 2021-07-19more like thismore than 2021-07-19
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
star this property answering dept sort name Home Office more like this
unstar this property hansard heading National Crime Agency: Expenditure 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 much and what proportion of the National Crime Agency's budget has been spent on tackling economic crime in each of the last three years. more like this
star this property tabling member constituency Thirsk and Malton more like this
star this property tabling member printed
Kevin Hollinrake remove filter
star this property uin 35778 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 2021-07-27more like thismore than 2021-07-27
star this property answer text <p>The National Crime Agency (NCA)’s overall budget is distributed across the agency according to need and operational priority. As serious and organised crime threats change, the agency retains the ability to flex its resources to react. It is not possible to provide a breakdown of budget allocated to tackling economic crime as there are a number of agency wide capabilities and functions that all commands have access to. We are, however, able to provide the total expenditure by the National Economic Crime Centre (NECC) which provides a partial figure of expenditure for our overall response to tackling economic crime.</p><p>The NCA Annual Report and Accounts provide the following Gross Expenditure over the past three years:</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>An important element of tackling economic crime and illicit finance is by denying criminals the benefit of their crimes. This disrupts organised crime groups and illicit finance flows and on this we have achieved some significant successes. The NCA’s success in denying criminal assets over the same three years totals £646.5m, which could have derived from any serious and organised crime threat. This demonstrates one element of our impact across all illicit finance for which we have readily available data.</p>
star this property answering member constituency North West Hampshire more like this
star this property answering member printed Kit Malthouse more like this
star this property question first answered
less than 2021-07-27T15:18:20.753Zmore like thismore than 2021-07-27T15:18:20.753Z
star this property answering member
4495
star this property label Biography information for Kit Malthouse more like this
star this property tabling member
4474
star this property label Biography information for Kevin Hollinrake more like this
1348307
star this property registered interest false more like this
star this property date less than 2021-07-19more like thismore than 2021-07-19
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
star this property answering dept sort name Home Office more like this
unstar this property hansard heading Organised Crime 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 estimate Sir Craig Mackey made of how much additional funding would be required to enable UK law enforcement to successfully tackle serious and organised crime. more like this
star this property tabling member constituency Thirsk and Malton more like this
star this property tabling member printed
Kevin Hollinrake remove filter
star this property uin 35779 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 2021-07-27more like thismore than 2021-07-27
star this property answer text <p>My department published the key findings of Sir Craig Mackey’s Review on 16 March 2021. The recent Integrated Review of Security, Defence, Development and Foreign Policy set out the Government’s priorities for tackling serious and organised crime in response to Sir Craig’s Review, including strengthening the NCA and increasing regional and local policing capacity. We will assess future funding needed as part of the next spending review.</p> more like this
star this property answering member constituency North West Hampshire more like this
star this property answering member printed Kit Malthouse more like this
star this property question first answered
less than 2021-07-27T14:58:15.727Zmore like thismore than 2021-07-27T14:58:15.727Z
star this property answering member
4495
star this property label Biography information for Kit Malthouse more like this
star this property tabling member
4474
star this property label Biography information for Kevin Hollinrake more like this
1363043
star this property registered interest false more like this
star this property date less than 2021-10-25more like thismore than 2021-10-25
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
star this property answering dept sort name Home Office more like this
unstar 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, how many (a) investigations, (b) arrests, (c) disruptions, (d) prosecutions and (e) convictions have been undertaken by the National Crime Agency in relation to money laundering and other economic crime in each of the last five years. more like this
star this property tabling member constituency Thirsk and Malton more like this
star this property tabling member printed
Kevin Hollinrake remove filter
star this property uin 62778 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 2021-11-16more like thismore than 2021-11-16
star this property answer text <p>Information on the National Crime Agency’s investigative activity over the past five years, is contained in the Agency's statutory Annual Reports for the years in question. These are available at <a href="https://gbr01.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.nationalcrimeagency.gov.uk%2F&amp;data=04%7C01%7CDimple.Hirani%40homeoffice.gov.uk%7C896e1995c05148d9766d08d9a399e0c1%7Cf24d93ecb2914192a08af182245945c2%7C0%7C0%7C637720703566527715%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C1000&amp;sdata=Ng%2FgWYKyDhjPcnMNjfMt8TrA%2FJ%2FIq5KQo1AEfkdDt8E%3D&amp;reserved=0" target="_blank">www.nationalcrimeagency.gov.uk</a></p> more like this
star this property answering member constituency East Hampshire more like this
star this property answering member printed Damian Hinds more like this
star this property question first answered
less than 2021-11-16T16:59:00.507Zmore like thismore than 2021-11-16T16:59:00.507Z
star this property answering member
3969
star this property label Biography information for Damian Hinds more like this
star this property tabling member
4474
star this property label Biography information for Kevin Hollinrake more like this
1363044
star this property registered interest false more like this
star this property date less than 2021-10-25more like thismore than 2021-10-25
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
star this property answering dept sort name Home Office more like this
unstar 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, 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. more like this
star this property tabling member constituency Thirsk and Malton more like this
star this property tabling member printed
Kevin Hollinrake remove filter
star this property uin 62779 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 2021-11-02more like thismore than 2021-11-02
star this property 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> more like this
star this property answering member constituency East Hampshire more like this
star this property answering member printed Damian Hinds more like this
star this property question first answered
less than 2021-11-02T17:57:22.42Zmore like thismore than 2021-11-02T17:57:22.42Z
star this property answering member
3969
star this property label Biography information for Damian Hinds more like this
star this property previous answer version
29706
star this property answering member constituency East Hampshire more like this
star this property answering member printed Damian Hinds more like this
star this property answering member
3969
star this property label Biography information for Damian Hinds more like this
star this property tabling member
4474
star this property label Biography information for Kevin Hollinrake more like this
1363045
star this property registered interest false more like this
star this property date less than 2021-10-25more like thismore than 2021-10-25
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
star this property answering dept sort name Home Office more like this
unstar this property hansard heading National Crime Agency: Staff 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 accredited financial investigators the National Crime Agency has employed in each of the last five years. more like this
star this property tabling member constituency Thirsk and Malton more like this
star this property tabling member printed
Kevin Hollinrake remove filter
star this property uin 62780 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 2021-11-04more like thismore than 2021-11-04
star this property answer text <p>The National Crime Agency (NCA) currently has 174* accredited financial investigators (FIs). Figures for previous years are not held. The number of FIs does not directly equate to the volume of financial investigative work undertaken by the NCA, as criminal investigators progress money laundering cases, with the support of the FI network where required.</p><p>*These figures may include FIs who are on a career break, have recently left the agency, or have moved into a non-FI role (either temporarily or permanently).</p> more like this
star this property answering member constituency East Hampshire more like this
star this property answering member printed Damian Hinds more like this
star this property question first answered
less than 2021-11-04T15:33:36.437Zmore like thismore than 2021-11-04T15:33:36.437Z
star this property answering member
3969
star this property label Biography information for Damian Hinds more like this
star this property tabling member
4474
star this property label Biography information for Kevin Hollinrake more like this
1363046
star this property registered interest false more like this
star this property date less than 2021-10-25more like thismore than 2021-10-25
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
star this property answering dept sort name Home Office more like this
unstar this property hansard heading National Crime Agency: Staff 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, if she will publish the (a) budget, (b) headcount, and (c) the number of accreditations issued to financial investigators for each year in the last five years by the National Crime Agency's Proceeds of Crime Centre. more like this
star this property tabling member constituency Thirsk and Malton more like this
star this property tabling member printed
Kevin Hollinrake remove filter
star this property uin 62781 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 2021-11-02more like thismore than 2021-11-02
star this property answer text <p><strong>(a) </strong><strong>budget</strong></p><p>The total spending of the Proceeds of Crime Centre (POCC) over in each of the last five financial years is in the table below. This covers a range of costs, for example pay, overtime, travel, training delivery costs.</p><p> </p><table><tbody><tr><td><p>Financial year</p></td><td><p>2017/18</p></td><td><p>2018/19</p></td><td><p>2019/20</p></td><td><p>2020/21</p></td><td><p>2021/22 (year to date[1])</p></td></tr><tr><td><p>£</p></td><td><p>982,365</p></td><td><p>962,650</p></td><td><p>874,568</p></td><td><p>937,167</p></td><td><p>501,138</p></td></tr></tbody></table><p> </p><p><strong>(b) </strong><strong>headcount</strong></p><p> </p><p>The headcount of the POCC now, and at the end of the preceding four financial years, and the year to date is in the table below.</p><p> </p><table><tbody><tr><td><p> </p></td><td><p>March 2018</p></td><td><p>March 2019</p></td><td><p>March 2020</p></td><td><p>March 2021</p></td><td><p>October 2021</p></td></tr><tr><td><p>Staff in post</p></td><td><p>14</p></td><td><p>15</p></td><td><p>16</p></td><td><p>18</p></td><td><p>20</p></td></tr></tbody></table><p> </p><p><strong>(c) </strong><strong>number of accreditations</strong></p><p> </p><p>The number of new accreditations given to Financial Investigators (FIs) by the POCC is set out below. The POCC also provides accredited FIs with Continuous Professional Development assurance and advice. In addition the POCC does a variety of work beyond new accreditations for FIs, including accreditations to non-FIs, providing non-accredited training, and acting as expert advisers across Law Enforcement.</p><p> </p><table><tbody><tr><td><p>Financial year</p></td><td><p>2017/18</p></td><td><p>2018/19</p></td><td><p>2019/20</p></td><td><p>2020/21</p></td><td><p>2021/22 (year to date[2])</p></td></tr><tr><td><p>Financial Investigators accredited</p></td><td><p>201</p></td><td><p>241</p></td><td><p>151</p></td><td><p>119</p></td><td><p>140</p></td></tr><tr><td><p>Confiscators* accredited</p></td><td><p>143</p></td><td><p>118</p></td><td><p>83</p></td><td><p>51</p></td><td><p>47</p></td></tr></tbody></table><p> </p><p>*Confiscator accreditation can be gained by experienced FIs in order to hold additional powers.</p><p> </p><p> </p><p>[1] As of the 26<sup>th</sup> October 2021</p><p>[2] As of 28<sup>th</sup> October 2021</p>
star this property answering member constituency North West Hampshire more like this
star this property answering member printed Kit Malthouse more like this
star this property question first answered
less than 2021-11-02T17:56:42.03Zmore like thismore than 2021-11-02T17:56:42.03Z
star this property answering member
4495
star this property label Biography information for Kit Malthouse more like this
star this property previous answer version
29703
star this property answering member constituency North West Hampshire more like this
star this property answering member printed Kit Malthouse more like this
star this property answering member
4495
star this property label Biography information for Kit Malthouse more like this
star this property tabling member
4474
star this property label Biography information for Kevin Hollinrake more like this
1367391
star this property registered interest false more like this
star this property date less than 2021-11-09more like thismore than 2021-11-09
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
star this property answering dept sort name Home Office more like this
unstar this property hansard heading International Corruption Unit: Staff 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 staff were in the National Crime Agency's International Corruption Unit in each of the last five years. more like this
star this property tabling member constituency Thirsk and Malton more like this
star this property tabling member printed
Kevin Hollinrake remove filter
star this property uin 72531 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 2021-12-13more like thismore than 2021-12-13
star this property answer text <p>The National Crime Agency collects the above information. However, it is not judged appropriate to publicly provide this information on operational and national security grounds.</p> more like this
star this property answering member constituency East Hampshire more like this
star this property answering member printed Damian Hinds more like this
star this property question first answered
less than 2021-12-13T16:57:30.18Zmore like thismore than 2021-12-13T16:57:30.18Z
star this property answering member
3969
star this property label Biography information for Damian Hinds more like this
star this property tabling member
4474
star this property label Biography information for Kevin Hollinrake more like this
1367392
star this property registered interest false more like this
star this property date less than 2021-11-09more like thismore than 2021-11-09
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
star this property answering dept sort name Home Office more like this
unstar this property hansard heading National Crime Agency: Finance 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 the budget was for the National Crime Agency's Civil Recovery Team in each of the last five years. more like this
star this property tabling member constituency Thirsk and Malton more like this
star this property tabling member printed
Kevin Hollinrake remove filter
star this property uin 72532 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 2021-11-16more like thismore than 2021-11-16
star this property answer text <p>The NCA deals with a number of civil recovery investigations utilising staff from a range of departments including investigations, legal and intelligence.</p><p>For this reason, the budget is not specifically determinable in relation to solely civil recovery work. How many staff deal with civil recovery at any one time is, of course, not constant and is tailored to those opportunities as they are tasked.</p> more like this
star this property answering member constituency East Hampshire more like this
star this property answering member printed Damian Hinds more like this
unstar this property grouped question UIN 72533 more like this
star this property question first answered
less than 2021-11-16T15:46:17.107Zmore like thismore than 2021-11-16T15:46:17.107Z
star this property answering member
3969
star this property label Biography information for Damian Hinds more like this
star this property tabling member
4474
star this property label Biography information for Kevin Hollinrake more like this
1367393
star this property registered interest false more like this
star this property date less than 2021-11-09more like thismore than 2021-11-09
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
star this property answering dept sort name Home Office more like this
unstar this property hansard heading National Crime Agency: Staff 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 staff there were in the National Crime Agency's Civil Recovery Team in each of the last five years. more like this
star this property tabling member constituency Thirsk and Malton more like this
star this property tabling member printed
Kevin Hollinrake remove filter
star this property uin 72533 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 2021-11-16more like thismore than 2021-11-16
star this property answer text <p>The NCA deals with a number of civil recovery investigations utilising staff from a range of departments including investigations, legal and intelligence.</p><p>For this reason, the budget is not specifically determinable in relation to solely civil recovery work. How many staff deal with civil recovery at any one time is, of course, not constant and is tailored to those opportunities as they are tasked.</p> more like this
star this property answering member constituency East Hampshire more like this
star this property answering member printed Damian Hinds more like this
unstar this property grouped question UIN 72532 more like this
star this property question first answered
less than 2021-11-16T15:46:17.187Zmore like thismore than 2021-11-16T15:46:17.187Z
star this property answering member
3969
star this property label Biography information for Damian Hinds more like this
star this property tabling member
4474
star this property label Biography information for Kevin Hollinrake more like this