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47776

	registered interest
	date	08/04/2014
	answering body	Home Office
	answering dept id	1
	answering dept short name	Home Office
	answering dept sort name	Home Office
	house id	2
	legislature	25277 pref label House of Lords
	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.
	tabling member printed	Lord Hylton
	uin	HL6724
	answer	answer is ministerial correction date of answer 29/04/2014 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> answering member printed Lord Taylor of Holbeach question first answered 29/04/2014 12:00:00 answering member 3787 label Biography information for Lord Taylor of Holbeach
	tabling member	2018 label Biography information for Lord Hylton

47777

	registered interest
	date	08/04/2014
	answering body	Home Office
	answering dept id	1
	answering dept short name	Home Office
	answering dept sort name	Home Office
	house id	2
	legislature	25277 pref label House of Lords
	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.
	tabling member printed	Lord Hylton
	uin	HL6725
	answer	answer is ministerial correction date of answer 29/04/2014 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> answering member printed Lord Taylor of Holbeach question first answered 29/04/2014 12:00:00 answering member 3787 label Biography information for Lord Taylor of Holbeach
	tabling member	2018 label Biography information for Lord Hylton

47775

	registered interest
	date	08/04/2014
	answering body	Department for Work and Pensions
	answering dept id	29
	answering dept short name	Work and Pensions
	answering dept sort name	Work and Pensions
	house id	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty's Government how they ensure that claimants of benefits who are subject to sanctions know that they may apply for hardship payments; and what is the median time between such applications being made and cash payments being received.
	tabling member printed	Lord Hylton
	uin	HL6723
	answer	answer is ministerial correction date of answer 16/04/2014 answer text <p /> <p /> <p>Where a benefit doubt is identified and the case is being referred to a decision maker, claimants are given information (verbally and in writing) about the doubt in question, what happens next, what they can do if a sanction is applied and the availability of hardship provision. Once a decision is made and a sanction applied, a formal notification is issued to the claimant, which includes information about how to apply for hardship.</p><p> </p><p>The Department does not record information about the length of time it takes to make a Hardship payment following receipt of an application.</p> answering member printed Lord Freud question first answered 16/04/2014 12:00:00 answering member 3893 label Biography information for Lord Freud
	tabling member	2018 label Biography information for Lord Hylton

47778

	registered interest
	date	08/04/2014
	answering body	Department for International Development
	answering dept id	20
	answering dept short name	International Development
	answering dept sort name	International Development
	house id	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty's Government what assessment they have made of recent deaths in the Yarmouk section of Damascus, reported by Amnesty International in its report Squeezing the life out of Yarmouk: War crimes against besieged civilians, and, in particular, of that organisation's attribution of the deaths to starvation and lack of medical care.
	tabling member printed	Lord Hylton
	uin	HL6726
	answer	answer is ministerial correction date of answer 25/04/2014 answer text <p> </p><p>DFID is deeply concerned by reports of Palestinian refugees in the Yarmouk refugee camp in Damascus suffering and dying as a result of malnutrition and lack of medical care. Yarmouk has been under siege for some time and we are calling for unfettered access to all affected communities and for all sides to lift sieges to end this suffering.</p><p> </p> answering member printed Lord Bates question first answered 25/04/2014 12:00:00 answering member 1091 label Biography information for Lord Bates
	tabling member	2018 label Biography information for Lord Hylton