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1045473

registered interest
date	21/01/2019
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Mukhtar Ablyazov
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, if he will instruct the Serious Fraud Office to investigate the activities of Mukhtar Ablyazov, in relation to international money laundering.
tabling member constituency	Luton North
tabling member printed	Kelvin Hopkins
uin	210427
answer	answer is ministerial correction date of answer 24/01/2019 answer text <p>The Home Office does not comment on particular cases.</p><p>The SFO is independent, it investigates and prosecutes only the most serious or complex fraud, bribery and corruption cases and is superintended by the Attorney General. The decision to commence an investigation is that of the Director alone. Government cannot interfere with the operational independence of investigative or prosecutorial agencies.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace grouped question UIN 210430 question first answered 24/01/2019 16:50:51 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	2 label Biography information for Kelvin Hopkins

1045476

registered interest
date	21/01/2019
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Money Laundering: Criminal Investigation
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, whether he has powers to require the SFO to investigate cases of international money laundering.
tabling member constituency	Luton North
tabling member printed	Kelvin Hopkins
uin	210430
answer	answer is ministerial correction date of answer 24/01/2019 answer text <p>The Home Office does not comment on particular cases.</p><p>The SFO is independent, it investigates and prosecutes only the most serious or complex fraud, bribery and corruption cases and is superintended by the Attorney General. The decision to commence an investigation is that of the Director alone. Government cannot interfere with the operational independence of investigative or prosecutorial agencies.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace grouped question UIN 210427 question first answered 24/01/2019 16:50:51 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	2 label Biography information for Kelvin Hopkins

1045481

registered interest
date	21/01/2019
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Unexplained Wealth Orders: Greater London
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, what assessment he has made of the effectiveness of Unexplained Wealth Orders in tackling the illicit arms trade and related financial flows in London.
tabling member constituency	Luton North
tabling member printed	Kelvin Hopkins
uin	210435
answer	answer is ministerial correction date of answer 24/01/2019 answer text <p>The Government does not comment on the potential use of Unexplained Wealth Orders against individuals. They are available for use in cases of serious crime including arms trafficking and related money laundering.</p><p>Where assets are suspected of representing the proceeds of crime, the NCA and others consider all cases for denial and recovery activity across the full range of criminal and civil approaches, including the new tools introduced in the Criminal Finances Act such as Unexplained Wealth Orders. The Home Office continues to work with law enforcement agencies to encourage their use.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace grouped question UIN 210436 question first answered 24/01/2019 16:52:33 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	2 label Biography information for Kelvin Hopkins

1045482

registered interest
date	21/01/2019
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Sudhir Choudhrie
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, what assessment he has made of the potential use of Unexplained Wealth Orders against Sudhir Choudhrie and related parties.
tabling member constituency	Luton North
tabling member printed	Kelvin Hopkins
uin	210436
answer	answer is ministerial correction date of answer 24/01/2019 answer text <p>The Government does not comment on the potential use of Unexplained Wealth Orders against individuals. They are available for use in cases of serious crime including arms trafficking and related money laundering.</p><p>Where assets are suspected of representing the proceeds of crime, the NCA and others consider all cases for denial and recovery activity across the full range of criminal and civil approaches, including the new tools introduced in the Criminal Finances Act such as Unexplained Wealth Orders. The Home Office continues to work with law enforcement agencies to encourage their use.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace grouped question UIN 210435 question first answered 24/01/2019 16:52:33 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	2 label Biography information for Kelvin Hopkins

1020020

registered interest
date	04/12/2018
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Radicalism: Internet
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, how many people have been prosecuted for online radicalisation in the last five years for which information is available.
tabling member constituency	Romford
tabling member printed	Andrew Rosindell
uin	198759
answer	answer is ministerial correction date of answer 24/01/2019 answer text <p>There is no single offence, either in statute or at common law, of “online radicalisation”. A number of relevant offences may apply including those provided for in the Terrorism Act 2006, Sections 1 and 2.</p><p>The Home Office publishes the Quarterly Statistics Bulletin on the operation of police powers under the Terrorism Act 2000 and subsequent legislation. This shows the numbers of individuals arrested and charged with terrorist related offences. The most recent bulletin, published on 6 December 2018, covers the period to the end of September 2018</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 24/01/2019 15:10:05 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	1447 label Biography information for Andrew Rosindell

1019539

registered interest
date	03/12/2018
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Intelligence Services: International Cooperation
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, what steps he is taking to mitigate the effect of exclusion from European security cooperation on the UK's five eyes security arrangements.
tabling member constituency	Leicester East
tabling member printed	Keith Vaz
uin	198271
answer	answer is ministerial correction date of answer 24/01/2019 answer text <p>The Prime Minister’s deal delivers the broadest security agreement the EU has with any of its partners, providing for the exchange of information between the UK and the EU in recognition of the shared threats we face.</p><p>There is no suggestion in the Withdrawal Agreement or the Political Declaration on our future relationship that there will be ramifications on the UK’s security arrangements with the Five Eyes.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 24/01/2019 15:15:01 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	338 label Biography information for Keith Vaz