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517927
registered interest false more like this
date remove filter
answering body
Home Office more like this
answering dept id 1 more like this
answering dept short name Home Office more like this
answering dept sort name Home Office more like this
hansard heading Money Laundering more like this
house id 1 more like this
legislature
25259
pref label House of Commons more like this
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. more like this
tabling member constituency Hampstead and Kilburn more like this
tabling member printed
Tulip Siddiq more like this
uin 36739 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2016-05-11more like thismore than 2016-05-11
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> more like this
answering member constituency South Holland and The Deepings more like this
answering member printed Mr John Hayes more like this
question first answered
less than 2016-05-11T11:58:18.21Zmore like thismore than 2016-05-11T11:58:18.21Z
answering member
350
label Biography information for Sir John Hayes more like this
tabling member
4518
label Biography information for Tulip Siddiq more like this