Linked Data API

Show Search Form

Search Results

47776
star this property registered interest false more like this
star this property date less than 2014-04-08more like thismore than 2014-04-08
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
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 whether they have plans to instruct the various investigative and regulatory authorities to give priority to suspect deposits, in particular laundered money and investments, originating from Russia and Ukraine. more like this
star this property tabling member printed
Lord Hylton remove filter
star this property uin HL6724 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 2014-04-29more like thismore than 2014-04-29
unstar this property answer text <p> </p><p> </p><p> </p><p>The Government is committed to tackling money laundering and ensuring that the UK is a hostile place for the proceeds of corruption. <br><br>Prior to EU sanctions being agreed, the Treasury contacted anti-money laundering supervisors suggesting that they emphasise the increased risk in relation to Ukraine to their firms and remind them of the need to have appropriate systems and controls for due diligence, ongoing monitoring and reporting of suspicious transactions.<br><br>It is not possible to comment on specific operational matters.</p><p> </p><p> </p><p> </p> more like this
star this property answering member printed Lord Taylor of Holbeach more like this
star this property question first answered
remove filter
star this property answering member
3787
star this property label Biography information for Lord Taylor of Holbeach remove filter
star this property tabling member
2018
unstar this property label Biography information for Lord Hylton more like this
47777
star this property registered interest false more like this
star this property date less than 2014-04-08more like thismore than 2014-04-08
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
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 amount of money, fraudulently, corruptly or criminally acquired and transferred to the United Kingdom from (1) Russia, and (2) Ukraine, has been frozen, confiscated or returned to its rightful owners, in each of the last five years for which figures are available. more like this
star this property tabling member printed
Lord Hylton remove filter
star this property uin HL6725 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 2014-04-29more like thismore than 2014-04-29
unstar this property answer text <p> </p><p> </p><p> </p><p>The Serious and Organised Crime Strategy sets out our commitment to making the UK a hostile environment for money laundering. The information you have requested is not centrally held, but the UK has taken a leading role in responding to allegations of corruption in Ukraine, promptly implementing European Union sanctions against individuals identified as responsible for the misappropriation of state funds, and posting a multi-agency team, comprising of the National Crime Agency, Metropolitan Police Service, and Crown Prosecution service, to Kiev to provide technical assistance and support to the Ukrainian authorities. All appropriate criminal justice and administrative routes to support the Ukrainian authorities are being pursued.</p><p> </p><p> </p><p> </p> more like this
star this property answering member printed Lord Taylor of Holbeach more like this
star this property question first answered
remove filter
star this property answering member
3787
star this property label Biography information for Lord Taylor of Holbeach remove filter
star this property tabling member
2018
unstar this property label Biography information for Lord Hylton more like this