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517926

registered interest
date	06/05/2016
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Money Laundering: International Cooperation
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, which foreign countries made requests to the UK to recover criminal assets they had identified as having been laundered in the UK in each year since 2009; and how much in criminal assets was recovered from the UK for each of those countries in each such year.
tabling member constituency	Hampstead and Kilburn
tabling member printed	Tulip Siddiq
uin	36732
answer	answer is ministerial correction date of answer 12/05/2016 answer text <p>The table below shows the countries and territories that have made requests to the UK for assistance in recovering criminal assets.</p><p> </p><table><tbody><tr><td><p>Year Received</p></td><td><p>Requesting Country</p></td></tr><tr><td><p>2010</p></td><td><p>Switzerland</p></td></tr><tr><td><p>2011</p></td><td><p>Egypt</p></td></tr><tr><td><p> </p></td><td><p>Czech Republic</p></td></tr><tr><td><p>2012</p></td><td><p>Switzerland</p></td></tr><tr><td><p>2013</p></td><td><p>Switzerland</p></td></tr><tr><td><p>2014</p></td><td><p>Iran</p></td></tr><tr><td><p> </p></td><td><p>Switzerland</p></td></tr><tr><td><p> </p></td><td><p>Italy</p></td></tr><tr><td><p>2015</p></td><td><p>Switzerland</p></td></tr><tr><td><p> </p></td><td><p>Cyprus</p></td></tr><tr><td><p> </p></td><td><p>Italy</p></td></tr><tr><td><p> </p></td><td><p>Brazil</p></td></tr><tr><td><p> </p></td><td><p>Netherlands</p></td></tr></tbody></table><p>These figures only show countries where 6 or more requests have been made for restraint or confiscation. This is because disclosure of figures where 5 or fewer requests have been made may lead to the identification of an individual Mutual Legal Assistance request. Please note that these figures are taken from local management information, and have not been quality assured to the level of published National Statistics. As such they should be treated as provisional and therefore subject to change.</p> answering member constituency South Holland and The Deepings answering member printed Mr John Hayes question first answered 12/05/2016 10:21:46 answering member 350 label Biography information for Sir John Hayes
tabling member	4518 label Biography information for Tulip Siddiq

517927

registered interest
date	06/05/2016
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, pursuant to the Answer of 3 May 2016 to Question 35790, what data her Department holds on criminal assets abroad and whether such assets are recovered or not.
tabling member constituency	Hampstead and Kilburn
tabling member printed	Tulip Siddiq
uin	36739
answer	answer is ministerial correction date of answer 11/05/2016 answer text <p>As the Answer to Question 35790 set out, the Action Plan for anti-money laundering and counter-terrorist finance states that there is no definitive measure of the scale of money laundering, but the best available international estimate, by the United Nations Office for Drugs and Crime (UNODC), of amounts laundered globally are equivalent to 2.7% of global GDP or US$1.6 trillion in 2009. The Department for Business, Innovation and Skills does not hold data on criminal assets held abroad. Criminal assets recovered since 2009 under asset sharing arrangements were set out in the previous answer.</p> answering member constituency South Holland and The Deepings answering member printed Mr John Hayes question first answered 11/05/2016 11:58:18 answering member 350 label Biography information for Sir John Hayes
tabling member	4518 label Biography information for Tulip Siddiq

517951

registered interest
date	06/05/2016
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Vetting
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, pursuant to the Answers of 1 February 2016 to Questions 23158 and 23749, on vetting, what progress she has made in compiling the data.
tabling member constituency	Hampstead and Kilburn
tabling member printed	Tulip Siddiq
uin	36717
answer	answer is ministerial correction date of answer 12/05/2016 answer text <p>The relevant data is being finalised and I will write to the Honourable Member shortly with the information requested.</p> answering member constituency Staffordshire Moorlands answering member printed Karen Bradley question first answered 12/05/2016 11:35:26 answering member 4110 label Biography information for Dame Karen Bradley
tabling member	4518 label Biography information for Tulip Siddiq

517952

registered interest
date	06/05/2016
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	National Crime Agency
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, (a) how much funding was allocated to and (b) how many full-time equivalent staff were employed by (i) the National Crime Agency's Criminal Finances Threat Group and (ii) each of the cash-based money laundering, non cash-based money laundering and professional enablers divisions and the other sub-groups in each year since 2009-10.
tabling member constituency	Hampstead and Kilburn
tabling member printed	Tulip Siddiq
uin	36719
answer	answer is ministerial correction date of answer 12/05/2016 answer text <p>The National Crime Agency’s Annual Report and Accounts 2014-15 sets out the Agency’s staffing numbers and funding allocations including gross expenditure for the Economic Crime Command for 2013-14, and 2014-15.</p><p>The gross expenditure of the Economic Crime Command in 2013/14, the first year of the NCA’s operation, was £10,571,000. In 2014-15 gross expenditure was £21,718,000. In June 2015, the International Corruption Unit was established in the Economic Crime Command. It brought together resources from the Metropolitan Police Service, City of London Police and the NCA into a single unit and is responsible for investigating the bribery of foreign public officials by individuals or companies from the UK, and money laundering by corrupt foreign officials and their associates.</p><p>The Economic Crime Command also leads the Joint Money Laundering Intelligence Taskforce (JMLIT) through which the financial sector, law enforcement agencies and the Financial Conduct Authority share information to prevent, detect and disrupt money laundering and terrorist financing. The NCA as a whole has around 4,000 staff. The majority of the NCA’s staff work as a flexible investigative resource, not in a particular Command, but assigned to particular operations across all areas of the NCA as needed. The agency also houses a number of deployable specialist capabilities.</p><p>The number of staff working in a particular Command is not a reliable indicator of the overall NCA resource linked to a particular type of crime. The Criminal Finances Threat Group is a multi-agency group chaired by the NCA which includes representatives from across law enforcement, meeting quarterly. As the Group is not a unit within the NCA, the information sought is not available. HMRC leads on tax evasion.</p><p>The NCA works closely with HMRC in relation to tax evasion that relates to serious and organised crime. Through the NCA’s national tasking and coordination mechanisms the Agency is able act on these cases by utilising its specialist capabilities, for example undertaking tax investigations to recover assets from serious and organised criminals under part 6 of the Proceeds of Crime Act 2002.</p> answering member constituency South Holland and The Deepings answering member printed Mr John Hayes grouped question UIN 36223 36226 question first answered 12/05/2016 11:47:29 answering member 350 label Biography information for Sir John Hayes
tabling member	4518 label Biography information for Tulip Siddiq