Sections 327, 328, 329 and 330 of the Proceeds of Crime Act 2002 create provisions to deal with offences of money laundering. The Ministry of Justice publishes data on the number of prosecutions and convictions under POCA where money laundering is the principal offence. There is no legal definition or specific criminal offence of \u201chigh end\u201d money laundering. The Crown Prosecution Service (CPS) does not maintain a central record of the number of defendants prosecuted for, and convicted of these offences. This information could only be obtained by examining CPS case files, which would incur disproportionate cost.<\/p>
CPS holds limited information on the number of offences which were charged and which reached a first hearing in the Magistrates Court. This does not equate to the number of defendants charged as single defendant may be charged with more than one offence. The figures for the period since 2014 are provided in the table below.<\/p>
<\/p>
<\/p><\/td> | 2015-2016<\/strong><\/p><\/td> 2016-2017<\/strong><\/p><\/td> 2017-2018<\/strong><\/p><\/td><\/tr> Sections 327 to 330 - Proceeds of Crime Act 2002<\/strong><\/p><\/td> 4,542<\/p><\/td> 4,866<\/p><\/td> 4,813<\/p><\/td><\/tr><\/tbody><\/table> <\/p> The Serious Fraud Office (SFO) has prosecuted four individuals for money laundering offences since 2014. Two of these prosecutions resulted in a successful conviction in 2018. One of the two individuals unsuccessfully prosecuted was legally qualified.<\/p>"}
, "answeringMember" : {"_about" : "http://data.parliament.uk/members/4106", "label" : {"_value" : "Biography information for Sir Robert Buckland"}
}
, "answeringMemberConstituency" : {"_value" : "South Swindon"}
, "answeringMemberPrinted" : {"_value" : "Robert Buckland"}
, "dateOfAnswer" : {"_value" : "2018-11-27", "_datatype" : "dateTime"}
, "groupedQuestionUIN" : {"_value" : "194669"}
, "isMinisterialCorrection" : {"_value" : "false", "_datatype" : "boolean"}
, "questionFirstAnswered" : [{"_value" : "2018-11-27T15:56:59.12Z", "_datatype" : "dateTime"}
]}
, "answeringDeptId" : {"_value" : "88"}
, "answeringDeptShortName" : {"_value" : "Attorney General"}
, "answeringDeptSortName" : {"_value" : "Attorney General"}
, "date" : {"_value" : "2018-11-22", "_datatype" : "dateTime"}
, "hansardHeading" : {"_value" : "Money Laundering: Convictions and Prosecutions"}
, "houseId" : {"_value" : "1"}
, "legislature" : [{"_about" : "http://data.parliament.uk/terms/25259", "prefLabel" : {"_value" : "House of Commons"}
}
], "questionText" : "To ask the Attorney General, how many (a) prosecutions and (b) convictions have been achieved by the (i) Serious Fraud Office and (ii) Crown Prosecution Service for high-end money laundering in each year since 2014.", "registeredInterest" : {"_value" : "false", "_datatype" : "boolean"}
, "tablingMember" : {"_about" : "http://data.parliament.uk/members/4125", "label" : {"_value" : "Biography information for Catherine McKinnell"}
}
, "tablingMemberConstituency" : {"_value" : "Newcastle upon Tyne North"}
, "tablingMemberPrinted" : [{"_value" : "Catherine McKinnell"}
], "uin" : "194668"}
, {"_about" : "http://data.parliament.uk/resources/1012397", "AnsweringBody" : [{"_value" : "Attorney General"}
], "answer" : {"_about" : "http://data.parliament.uk/resources/1012397/answer", "answerText" : {"_value" : " Sections 327, 328, 329 and 330 of the Proceeds of Crime Act 2002 create provisions to deal with offences of money laundering. The Ministry of Justice publishes data on the number of prosecutions and convictions under POCA where money laundering is the principal offence. There is no legal definition or specific criminal offence of \u201chigh end\u201d money laundering. The Crown Prosecution Service (CPS) does not maintain a central record of the number of defendants prosecuted for, and convicted of these offences. This information could only be obtained by examining CPS case files, which would incur disproportionate cost.<\/p> CPS holds limited information on the number of offences which were charged and which reached a first hearing in the Magistrates Court. This does not equate to the number of defendants charged as single defendant may be charged with more than one offence. The figures for the period since 2014 are provided in the table below.<\/p> <\/p> <\/p><\/td> 2015-2016<\/strong><\/p><\/td> 2016-2017<\/strong><\/p><\/td> 2017-2018<\/strong><\/p><\/td><\/tr> Sections 327 to 330 - Proceeds of Crime Act 2002<\/strong><\/p><\/td> 4,542<\/p><\/td> 4,866<\/p><\/td> 4,813<\/p><\/td><\/tr><\/tbody><\/table> <\/p> The Serious Fraud Office (SFO) has prosecuted four individuals for money laundering offences since 2014. Two of these prosecutions resulted in a successful conviction in 2018. One of the two individuals unsuccessfully prosecuted was legally qualified.<\/p>"}
, "answeringMember" : {"_about" : "http://data.parliament.uk/members/4106", "label" : {"_value" : "Biography information for Sir Robert Buckland"}
}
, "answeringMemberConstituency" : {"_value" : "South Swindon"}
, "answeringMemberPrinted" : {"_value" : "Robert Buckland"}
, "dateOfAnswer" : {"_value" : "2018-11-27", "_datatype" : "dateTime"}
, "groupedQuestionUIN" : {"_value" : "194668"}
, "isMinisterialCorrection" : {"_value" : "false", "_datatype" : "boolean"}
, "questionFirstAnswered" : [{"_value" : "2018-11-27T15:56:59.187Z", "_datatype" : "dateTime"}
]}
, "answeringDeptId" : {"_value" : "88"}
, "answeringDeptShortName" : {"_value" : "Attorney General"}
, "answeringDeptSortName" : {"_value" : "Attorney General"}
, "date" : {"_value" : "2018-11-22", "_datatype" : "dateTime"}
, "hansardHeading" : {"_value" : "Money Laundering: Convictions and Prosecutions"}
, "houseId" : {"_value" : "1"}
, "legislature" : [{"_about" : "http://data.parliament.uk/terms/25259", "prefLabel" : {"_value" : "House of Commons"}
}
], "questionText" : "To ask the Attorney General, how many lawyers have been (a) prosecuted and (b) convicted by the (i) the Serious Fraud Office and (ii) Crown Prosecution Service for high-end money laundering in each year since 2014.", "registeredInterest" : {"_value" : "false", "_datatype" : "boolean"}
, "tablingMember" : {"_about" : "http://data.parliament.uk/members/4125", "label" : {"_value" : "Biography information for Catherine McKinnell"}
}
, "tablingMemberConstituency" : {"_value" : "Newcastle upon Tyne North"}
, "tablingMemberPrinted" : [{"_value" : "Catherine McKinnell"}
], "uin" : "194669"}
, {"_about" : "http://data.parliament.uk/resources/1010547", "AnsweringBody" : [{"_value" : "Attorney General"}
], "answer" : {"_about" : "http://data.parliament.uk/resources/1010547/answer", "answerText" : {"_value" : " Section 3 of the Road Traffic Act 1988 creates the offence of driving a mechanically propelled vehicle on a road or other public place without due care and attention, or without reasonable consideration for other persons using the road or public place. The Crown Prosecution Service (CPS) does not maintain a central record of the number of defendants charged with, or prosecuted for these offences. This information could only be obtained by examining CPS case files, which would incur disproportionate cost.<\/p> As Section 3 of the Road Traffic Act 1988 is a specified offence large numbers of careless driving offences are charged and prosecuted by the police with no involvement from the CPS. The CPS only become involved if the defendant pleads not guilty to the offence after which, CPS prosecutors take responsibility for reviewing the case and preparing the trial. Figures on the number of people prosecuted and the outcome of the prosecution of careless or inconsiderate driving offences may be obtained from the official statistics held by the Ministry of Justice.<\/p> The CPS does however maintain records of the number of offences in which a CPS prosecution commenced, including offences of careless or inconsiderate driving. The table below shows the number of these offences during each year between 2014 and 2017.<\/p> <\/p> <\/p><\/td> 2014<\/strong><\/p><\/td> 2015<\/strong><\/p><\/td> 2016<\/strong><\/p><\/td> 2017<\/strong><\/p><\/td><\/tr> Road Traffic Act 1988 { 3 }<\/strong><\/p><\/td> 11,230<\/p><\/td> 9,730<\/p><\/td> 9,238<\/p><\/td> 8,350<\/p><\/td><\/tr><\/tbody><\/table> Data Source: CPS Case Management Information System<\/p> <\/p> It should be noted that the figures relate to the number of offences and not the number of individual defendants. It is may be the case that an individual defendant is charged with more than one offence.<\/p>"}
, "answeringMember" : {"_about" : "http://data.parliament.uk/members/4106", "label" : {"_value" : "Biography information for Sir Robert Buckland"}
}
, "answeringMemberConstituency" : {"_value" : "South Swindon"}
, "answeringMemberPrinted" : {"_value" : "Robert Buckland"}
, "dateOfAnswer" : {"_value" : "2018-11-27", "_datatype" : "dateTime"}
, "isMinisterialCorrection" : {"_value" : "false", "_datatype" : "boolean"}
, "questionFirstAnswered" : [{"_value" : "2018-11-27T17:33:19.34Z", "_datatype" : "dateTime"}
]}
, "answeringDeptId" : {"_value" : "88"}
, "answeringDeptShortName" : {"_value" : "Attorney General"}
, "answeringDeptSortName" : {"_value" : "Attorney General"}
, "date" : {"_value" : "2018-11-21", "_datatype" : "dateTime"}
, "hansardHeading" : {"_value" : "Dangerous Driving"}
, "houseId" : {"_value" : "1"}
, "legislature" : [{"_about" : "http://data.parliament.uk/terms/25259", "prefLabel" : {"_value" : "House of Commons"}
}
], "questionText" : "To ask the Attorney General, what proportion of (a) car and (b) HGV drivers involved in an accident with a motorcyclist were charged with careless driving in each year from 2014 to 2017.", "registeredInterest" : {"_value" : "false", "_datatype" : "boolean"}
, "tablingMember" : {"_about" : "http://data.parliament.uk/members/4478", "label" : {"_value" : "Biography information for Royston Smith"}
}
, "tablingMemberConstituency" : {"_value" : "Southampton, Itchen"}
, "tablingMemberPrinted" : [{"_value" : "Royston Smith"}
], "uin" : "193490"}
, {"_about" : "http://data.parliament.uk/resources/1007043", "AnsweringBody" : [{"_value" : "Attorney General"}
], "answer" : {"_about" : "http://data.parliament.uk/resources/1007043/answer", "answerText" : {"_value" : " The Attorney General and Solicitor General meet the director of Public Prosecutions regularly to discuss CPS priority areas which includes ensuring that the CPS continues to protect vulnerable victims of crime. However, the Law Officers do not intervene on individual cases; judges have discretion to make decisions based on the evidence before them.<\/p> Section 12 of the Domestic Violence, Crime and Victims Act 2004 enables courts to make restraining orders at the conclusion of a case. These are civil orders; however, breach of an order is a criminal offence. The Crown Prosecution Service takes domestic abuse seriously and in 2017 in England and Wales 19,216 restraining orders were issued on conviction and 1,932 were issued on acquittal. The Government sees the response to domestic abuse as a top priority and is committed to securing justice for all victims.<\/p> <\/p> <\/p>"}
, "answeringMember" : {"_about" : "http://data.parliament.uk/members/4106", "label" : {"_value" : "Biography information for Sir Robert Buckland"}
}
, "answeringMemberConstituency" : {"_value" : "South Swindon"}
, "answeringMemberPrinted" : {"_value" : "Robert Buckland"}
, "dateOfAnswer" : {"_value" : "2018-11-27", "_datatype" : "dateTime"}
, "isMinisterialCorrection" : {"_value" : "false", "_datatype" : "boolean"}
, "questionFirstAnswered" : [{"_value" : "2018-11-27T16:10:18.567Z", "_datatype" : "dateTime"}
]}
, "answeringDeptId" : {"_value" : "88"}
, "answeringDeptShortName" : {"_value" : "Attorney General"}
, "answeringDeptSortName" : {"_value" : "Attorney General"}
, "date" : {"_value" : "2018-11-14", "_datatype" : "dateTime"}
, "hansardHeading" : {"_value" : "Domestic Abuse: Restraining Orders"}
, "houseId" : {"_value" : "1"}
, "legislature" : [{"_about" : "http://data.parliament.uk/terms/25259", "prefLabel" : {"_value" : "House of Commons"}
}
], "questionText" : "To ask the Attorney General, whether he has had any discussions with the CPS on introducing tighter restrictions on the circumstances in which a restraining order may be varied to prevent the situation whereby a perpetrator of domestic abuse is granted a variation that permits them to work within a one mile radius from their victim.", "registeredInterest" : {"_value" : "false", "_datatype" : "boolean"}
, "tablingMember" : {"_about" : "http://data.parliament.uk/members/3985", "label" : {"_value" : "Biography information for Robert Halfon"}
}
, "tablingMemberConstituency" : {"_value" : "Harlow"}
, "tablingMemberPrinted" : [{"_value" : "Robert Halfon"}
], "uin" : "191386"}
], "itemsPerPage" : 10, "page" : 0, "startIndex" : 1, "totalResults" : 4, "type" : ["http://purl.org/linked-data/api/vocab#ListEndpoint", "http://purl.org/linked-data/api/vocab#Page"]}
}
|