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1029525

registered interest
date	20/12/2018
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
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Office, how many Unexplained Wealth Orders have been invoked in each month since they were introduced.
tabling member constituency	Oxford East
tabling member printed	Anneliese Dodds
uin	204624
answer	answer is ministerial correction date of answer 25/01/2019 answer text <p><del class="ministerial">The Home Office does not comment on particular cases. The SFO investigates and prosecutes only the most serious or complex fraud, bribery and corruption cases.</del></p><p><del class="ministerial">The decision to commence an investigation is that of the Director alone. Government cannot interfere with the operational independence of investigative or prosecutorial agencies. As new tools, it is important that courts and law enforcement establishes the use and process to ensure that they deliver the correct objectives.</del></p><p><ins class="ministerial">Three UWOs have been applied for, and all granted, since the UWO power came into force in January. The UWOs concern two assets under one investigation in relation to an Azerbaijan national. As new tools, it is important that courts and law enforcement establishes the use and process to ensure that they deliver the correct objectives. </ins></p><p> </p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 25/01/2019 16:05:32 question first ministerially corrected 28/01/2019 15:29:02 answering member 1539 label Biography information for Mr Ben Wallace previous answer version 97424 answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace answering member 1539 label Biography information for Mr Ben Wallace
tabling member	4657 label Biography information for Anneliese Dodds

1029547

registered interest
date	20/12/2018
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
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Office, what information his Department holds on the nationality of people affect by the imposition of Unexplained Wealth Orders.
tabling member constituency	Oxford East
tabling member printed	Anneliese Dodds
uin	204625
answer	answer is ministerial correction date of answer 14/01/2019 answer text <p>Three UWOs have been applied for, and all granted, since the UWO power came into force in January. The UWOs concern two assets under one investigation in relation to an Azerbaijan national.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 14/01/2019 17:17:49 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	4657 label Biography information for Anneliese Dodds

1007162

registered interest
date	14/11/2018
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Companies: Ownership
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, what steps his Department has taken since the passing of the Sanctions and Anti-Money Laundering Act 2018 to encourage Crown dependencies to introduce public registers of beneficial ownership.
tabling member constituency	Oxford East
tabling member printed	Anneliese Dodds
uin	191478
answer	answer is ministerial correction date of answer 19/11/2018 answer text <p>The Home Office leads on the Government’s relationship with the Crown Dependencies on beneficial ownership. The Crown Dependencies have confirmed they will develop public registers of company beneficial ownership once it has been established as a global norm.</p><p>The Government recently launched the global beneficial ownership transparency campaign to shift the global norms on beneficial ownership transparency by 2023.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 19/11/2018 16:55:12 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	4657 label Biography information for Anneliese Dodds

805179

registered interest
date	12/12/2017
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Money Laundering
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, what action she is taking to increase the number of suspicious activity reports filed from Trust and Companies Service Providers?
tabling member constituency	Oxford East
tabling member printed	Anneliese Dodds
uin	118851
answer	answer is ministerial correction date of answer 19/12/2017 answer text <p>The Home Office is leading the process of reforming the SARs regime in partnership with the National Crime Agency, wider law enforcement, Government and the reporting sectors. This reform programme will drive up engagement with the reporting sectors, including Trust or Company Service Providers, to improve SAR reporting.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 19/12/2017 12:13:35 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	4657 label Biography information for Anneliese Dodds

788575

registered interest
date	13/11/2017
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Home Office: Written Questions
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, when she plans to answer Question 9486, tabled on 7 September 2017.
tabling member constituency	Oxford East
tabling member printed	Anneliese Dodds
uin	112761
answer	answer is ministerial correction date of answer 27/11/2017 answer text <p>I refer the Hon. Member to the answer I gave on 27 November 2017, UIN 9468.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 27/11/2017 17:56:53 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	4657 label Biography information for Anneliese Dodds

758787

registered interest
date	07/09/2017
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Terrorism: Finance
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, how many accounts in UK banks have been frozen as a result of allegations of terrorist financing in each of the last five years.
tabling member constituency	Oxford East
tabling member printed	Anneliese Dodds
uin	9486
answer	answer is ministerial correction date of answer 27/11/2017 answer text <p>The Terrorist Asset Freezing etc. Act (2010) and UN asset freezing measures against ISIL (Da’esh) and Al-Qaida (2011) provide the mechanisms for the assets of a person, including funds in any bank accounts, to be frozen. An asset freeze is only applied where the relevant legal tests have been met. The number of accounts frozen under these measures at the end of each calendar year are as follows:</p><p> </p><table><tbody><tr><td><p><strong>2013</strong></p></td><td><p><strong>2014</strong></p></td><td><p><strong>2015</strong></p></td><td><p><strong>2016</strong></p></td><td><p><strong>2017 (to date)</strong></p></td></tr><tr><td><p>90</p></td><td><p>80</p></td><td><p>79</p></td><td><p>42</p></td><td><p>41</p></td></tr></tbody></table><p><em>Source: HM Treasury statistics</em></p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 27/11/2017 17:55:40 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	4657 label Biography information for Anneliese Dodds