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522929
registered interest false remove filter
date less than 2016-06-06more like thismore than 2016-06-06
answering body
Attorney General more like this
answering dept id 88 more like this
answering dept short name Attorney General more like this
answering dept sort name Attorney General more like this
hansard heading Nurses more like this
house id 2 remove filter
legislature
25277
pref label House of Lords more like this
question text To ask Her Majesty’s Government what level of engagement they have had with the private sector in pursuit of the £1.6 billion of illegal assets calculated by the National Audit Office to be subject to confiscation orders but which will evade recovery. more like this
tabling member printed
Lord Mendelsohn more like this
uin HL480 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2016-06-20more like thismore than 2016-06-20
answer text <p>In 2014 the Home Office established the Serious and Organised Crime Financial Sector Forum, an initiative to bring together Government, law enforcement agencies, regulators and the financial sector in a public-private partnership to tackle crime. Under its auspices, the National Crime Agency has trialled sharing data on uncollected confiscation orders with the banks, and leads the Joint Money Laundering Intelligence Taskforce (JMLIT), which brings together banks and law enforcement agencies to share information to tackle money laundering.</p><p> </p><p>Work is continuing with the Financial Sector Forum to explore effective ways of sharing data between private sector entities.</p> more like this
answering member printed Lord Keen of Elie more like this
question first answered
less than 2016-06-20T16:29:21.95Zmore like thismore than 2016-06-20T16:29:21.95Z
answering member
4538
label Biography information for Lord Keen of Elie more like this
tabling member
4286
label Biography information for Lord Mendelsohn more like this