{ "format" : "linked-data-api", "version" : "0.2", "result" : {"_about" : "http://eldaddp.azurewebsites.net/answeredquestions.text?uin=HL9697", "definition" : "http://eldaddp.azurewebsites.net/meta/answeredquestions.text?uin=HL9697", "extendedMetadataVersion" : "http://eldaddp.azurewebsites.net/answeredquestions.text?uin=HL9697&_metadata=all", "first" : "http://eldaddp.azurewebsites.net/answeredquestions.text?_page=0&uin=HL9697", "hasPart" : "http://eldaddp.azurewebsites.net/answeredquestions.text?uin=HL9697", "isPartOf" : "http://eldaddp.azurewebsites.net/answeredquestions.text?uin=HL9697", "items" : [{"_about" : "http://data.parliament.uk/resources/1655129", "AnsweringBody" : [{"_value" : "Ministry of Justice"} ], "answer" : {"_about" : "http://data.parliament.uk/resources/1655129/answer", "answerText" : {"_value" : "

The Ministry of Justice publishes information on prosecutions and convictions for money laundering and/or bribery offences in the Outcomes by Offence data tool including offences as set out in the Offence Group Classification. This can be found via the following link: Criminal Justice System statistics quarterly: December 2022 - GOV.UK (www.gov.uk)<\/a>.<\/p>

However, it is not possible to establish whether the defendant is a member of the House of Lords or House of Commons, as this information is not held centrally in the Courts Proceeding Database. This information may be held on court records but to examine individual court records would be of disproportionate costs. The Government does not maintain a register of Politically Exposed Persons (PEPs) and does not hold information on how many PEPs have been investigated, prosecuted, or convicted in relation to money laundering or bribery.<\/p>

The Money Laundering Regulations 2017 require businesses within the regulated sector (such as banks) to treat individuals who are entrusted with prominent public functions as PEPs, including members of a country\u2019s legislative body. The Financial Conduct Authority provides guidance to businesses within the regulated sector on which customers should be regarded as PEPs under the Money Laundering Regulations, and how a proportionate risk-based based approach to these customers should be applied.<\/p>"} , "answeringMember" : {"_about" : "http://data.parliament.uk/members/4941", "label" : {"_value" : "Biography information for Lord Bellamy"} } , "answeringMemberPrinted" : {"_value" : "Lord Bellamy"} , "dateOfAnswer" : {"_value" : "2023-08-07", "_datatype" : "dateTime"} , "groupedQuestionUIN" : [{"_value" : "HL9698"} , {"_value" : "HL9699"} ], "isMinisterialCorrection" : {"_value" : "false", "_datatype" : "boolean"} , "questionFirstAnswered" : [{"_value" : "2023-08-07T15:49:10.48Z", "_datatype" : "dateTime"} ]} , "answeringDeptId" : {"_value" : "54"} , "answeringDeptShortName" : {"_value" : "Justice"} , "answeringDeptSortName" : {"_value" : "Justice"} , "date" : {"_value" : "2023-07-25", "_datatype" : "dateTime"} , "hansardHeading" : {"_value" : "Political Exposed Persons: Bribery and Money Laundering"} , "houseId" : {"_value" : "2"} , "legislature" : [{"_about" : "http://data.parliament.uk/terms/25277", "prefLabel" : {"_value" : "House of Lords"} } ], "questionText" : "To ask His Majesty's Government how many members of (1) the House of Lords, and (2) the House of Commons, designated as politically exposed persons within the terms of the Money Laundering Regulations 2007 and its successor legislation have been (a) investigated, (b) prosecuted and, (c) convicted in relation to offences of money laundering or bribery in each of the past five years.", "registeredInterest" : {"_value" : "false", "_datatype" : "boolean"} , "tablingMember" : {"_about" : "http://data.parliament.uk/members/1833", "label" : {"_value" : "Biography information for Lord Mancroft"} } , "tablingMemberPrinted" : [{"_value" : "Lord Mancroft"} ], "uin" : "HL9697"} , {"_about" : "http://data.parliament.uk/resources/1246863", "AnsweringBody" : [{"_value" : "Home Office"} ], "answer" : {"_about" : "http://data.parliament.uk/resources/1246863/answer", "answerText" : {"_value" : "

Of the 33 full-time and part-time BAME members of staff the Home Office employed to work at HMICFRS as at 31 March 2020, 5 were Black, 21 were Asian and 7 were from a mixed / other minority ethnic background.<\/p>

Of the 168 full-time and part-time BAME staff employed by the IOPC as at 31 March 2020, 51 were Black, 85 were Asian and 32 were from a mixed / other minority ethnic background.<\/p>

The 60 BAME staff referenced in the answer to your original parliamentary question covered the number of full-time BAME staff at the College of Policing. Including part-time BAME staff members increases that number to 78. Of those 78 BAME staff employed by the College of Policing as at 31 March 2020, 12 were Black, 36 were Asian, 30 were from a mixed / other minority ethnic background.<\/p>

These figures will not include BAME staff who have not declared their ethnicity or those who have selected the \u2018prefer not to say\u2019 option.<\/p>"} , "answeringMember" : {"_about" : "http://data.parliament.uk/members/4311", "label" : {"_value" : "Biography information for Baroness Williams of Trafford"} } , "answeringMemberPrinted" : {"_value" : "Baroness Williams of Trafford"} , "dateOfAnswer" : {"_value" : "2020-11-10", "_datatype" : "dateTime"} , "groupedQuestionUIN" : [{"_value" : "HL9696"} , {"_value" : "HL9698"} ], "isMinisterialCorrection" : {"_value" : "false", "_datatype" : "boolean"} , "questionFirstAnswered" : [{"_value" : "2020-11-10T17:37:52.953Z", "_datatype" : "dateTime"} ]} , "answeringDeptId" : {"_value" : "1"} , "answeringDeptShortName" : {"_value" : "Home Office"} , "answeringDeptSortName" : {"_value" : "Home Office"} , "date" : {"_value" : "2020-10-27", "_datatype" : "dateTime"} , "hansardHeading" : {"_value" : "College of Policing: Staff"} , "houseId" : {"_value" : "2"} , "legislature" : [{"_about" : "http://data.parliament.uk/terms/25277", "prefLabel" : {"_value" : "House of Lords"} } ], "questionText" : "To ask Her Majesty's Government further to the Written Answer by Baroness Williams of Trafford on 26 October (HL9090), how many of the 60 full and part-time BAME staff employed by the College of Policing are (1) Black, (2) Asian, and (3) Minority Ethnic.", "registeredInterest" : {"_value" : "false", "_datatype" : "boolean"} , "tablingMember" : {"_about" : "http://data.parliament.uk/members/4207", "label" : {"_value" : "Biography information for Lord Wasserman"} } , "tablingMemberPrinted" : [{"_value" : "Lord Wasserman"} ], "uin" : "HL9697"} , {"_about" : "http://data.parliament.uk/resources/944914", "AnsweringBody" : [{"_value" : "The Senior Deputy Speaker"} ], "answer" : {"_about" : "http://data.parliament.uk/resources/944914/answer", "answerText" : {"_value" : "

Notice will be given on the House of Lords annunciator on the day on which the result of a hereditary peers by-election is due to be announced in the Chamber, with effect from the next by-election.<\/p>"} , "answeringMember" : {"_about" : "http://data.parliament.uk/members/4148", "label" : {"_value" : "Biography information for Lord McFall of Alcluith"} } , "answeringMemberPrinted" : {"_value" : "Lord McFall of Alcluith"} , "dateOfAnswer" : {"_value" : "2018-07-30", "_datatype" : "dateTime"} , "isMinisterialCorrection" : {"_value" : "false", "_datatype" : "boolean"} , "questionFirstAnswered" : [{"_value" : "2018-07-30T12:36:18.817Z", "_datatype" : "dateTime"} ]} , "answeringDeptId" : {"_value" : "204"} , "answeringDeptShortName" : {"_value" : ""} , "answeringDeptSortName" : {"_value" : "Senior Deputy Speaker (HoL)"} , "date" : {"_value" : "2018-07-19", "_datatype" : "dateTime"} , "hansardHeading" : {"_value" : "Hereditary Peers: By-elections"} , "houseId" : {"_value" : "2"} , "legislature" : [{"_about" : "http://data.parliament.uk/terms/25277", "prefLabel" : {"_value" : "House of Lords"} } ], "questionText" : "To ask the Senior Deputy Speaker whether on the day on which the result of a hereditary peers by-election is due to be announced in the Chamber notice can be given on the House of Lords annunciator.", "registeredInterest" : {"_value" : "false", "_datatype" : "boolean"} , "tablingMember" : {"_about" : "http://data.parliament.uk/members/276", "label" : {"_value" : "Biography information for Lord Grocott"} } , "tablingMemberPrinted" : [{"_value" : "Lord Grocott"} ], "uin" : "HL9697"} ], "itemsPerPage" : 10, "page" : 0, "startIndex" : 1, "totalResults" : 3, "type" : ["http://purl.org/linked-data/api/vocab#ListEndpoint", "http://purl.org/linked-data/api/vocab#Page"]} }