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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