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1700646
registered interest false more like this
date less than 2024-03-26more like thismore than 2024-03-26
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 Corruption remove filter
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, if he will publish an updated anti-corruption strategy. more like this
tabling member constituency North East Fife more like this
tabling member printed
Wendy Chamberlain more like this
uin 902335 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2024-04-15more like thismore than 2024-04-15
answer text <p>Development of a new Anti-Corruption Strategy is well underway with publication expected shortly.</p><p>The new Strategy will build on progress made in the 2017 Strategy and set out how the Government will go further to counter corruption.</p><p>The Strategy will outline steps to prevent institutions from being corrupted, bring corrupt actors to justice, address the harms caused and combat corruption internationally.</p> more like this
answering member constituency Tonbridge and Malling more like this
answering member printed Tom Tugendhat more like this
question first answered
less than 2024-04-15T14:54:18.747Zmore like thismore than 2024-04-15T14:54:18.747Z
answering member
4462
label Biography information for Tom Tugendhat more like this
tabling member
4765
label Biography information for Wendy Chamberlain more like this
1698375
registered interest false more like this
date less than 2024-03-25more like thismore than 2024-03-25
answering body
Foreign, Commonwealth and Development Office more like this
answering dept id 208 more like this
answering dept short name Foreign, Commonwealth and Development Office more like this
answering dept sort name Foreign, Commonwealth and Development Office more like this
hansard heading Corruption remove filter
house id 1 more like this
legislature
25259
pref label House of Commons more like this
question text To ask the Minister of State, Foreign, Commonwealth and Development Office, what the annual budget for the UK Action Against Corruption programme (a) was in 2023-24 and (b) is for 2024-25. more like this
tabling member constituency Barking more like this
tabling member printed
Dame Margaret Hodge more like this
uin 20138 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2024-04-15more like thismore than 2024-04-15
answer text <p>The annual budget for the UK Action Against Corruption Programme in 2023-2024 was £5,921,089.</p><p>The projected budget for 2024-2025 is up to £6,685,000.</p> more like this
answering member constituency Sutton Coldfield more like this
answering member printed Mr Andrew Mitchell more like this
question first answered
less than 2024-04-15T08:11:37.693Zmore like thismore than 2024-04-15T08:11:37.693Z
answering member
1211
label Biography information for Mr Andrew Mitchell more like this
tabling member
140
label Biography information for Dame Margaret Hodge more like this
1695231
registered interest false more like this
date less than 2024-03-12more like thismore than 2024-03-12
answering body
Foreign, Commonwealth and Development Office more like this
answering dept id 208 more like this
answering dept short name Foreign, Commonwealth and Development Office more like this
answering dept sort name Foreign, Commonwealth and Development Office more like this
hansard heading Corruption remove filter
house id 1 more like this
legislature
25259
pref label House of Commons more like this
question text To ask the Minister of State, Foreign, Commonwealth and Development Office, how much was (a) allocated to and (b) spent by each (i) unit and (ii) project funded by his Department's UK Action Against Corruption programme in each financial year from 7 December 2009 to 31 March 2023. more like this
tabling member constituency Barking more like this
tabling member printed
Dame Margaret Hodge more like this
uin 18023 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2024-03-21more like thismore than 2024-03-21
answer text <p>I refer the honourable Member to the answer to Question 12219 given on 8 February 2024.</p><p>The budget and spend on the UK Action to Support Developing Countries Fighting Corruption Programme are provided in the below table. This includes budget and spend in previous iterations of the Programme.</p><table><tbody><tr><td><p>Financial Year</p></td><td><p>National Crime Agency</p></td><td><p>Crown Prosecution Agency</p></td><td><p>City of London Police*</p></td><td><p>Metropolitan Police Service*</p></td><td><p>UK Central Authority</p></td></tr><tr><td><p>2009/10 Budget</p></td><td><p>-</p></td><td><p>-</p></td><td><p>-</p></td><td><p>-</p></td><td><p>-</p></td></tr><tr><td><p>2009/10 Spend</p></td><td><p>£128,933.00</p></td><td><p>-</p></td><td><p>£316,271.68</p></td><td><p>£243,000.00</p></td><td><p>-</p></td></tr><tr><td><p>2010/11 Budget</p></td><td><p>-</p></td><td><p>-</p></td><td><p>-</p></td><td><p>-</p></td><td><p>-</p></td></tr><tr><td><p>2010/11 Spend</p></td><td><p>£28,059.00</p></td><td><p>£4,855.00</p></td><td><p>£889,816.90</p></td><td><p>£701,969.30</p></td><td><p>-</p></td></tr><tr><td><p>2011/12 Budget</p></td><td><p>-</p></td><td><p>-</p></td><td><p>-</p></td><td><p>-</p></td><td><p>-</p></td></tr><tr><td><p>2011/12 Spend</p></td><td><p>-</p></td><td><p>£132,713.70</p></td><td><p>£900,205.38</p></td><td><p>£759,999.83</p></td><td><p>-</p></td></tr><tr><td><p>2012/13 Budget</p></td><td><p>-</p></td><td><p>-</p></td><td><p>-</p></td><td><p>-</p></td><td><p>-</p></td></tr><tr><td><p>2012/13 Spend</p></td><td><p>£211,500.00</p></td><td><p>£140,784.47</p></td><td><p>£1,122,820.87</p></td><td><p>£938,476.84</p></td><td><p>-</p></td></tr><tr><td><p>2013/14 Budget</p></td><td><p>-</p></td><td><p>-</p></td><td><p>-</p></td><td><p>-</p></td><td><p>-</p></td></tr><tr><td><p>2013/14 Spend</p></td><td><p>£201,984.25</p></td><td><p>£169,834.41</p></td><td><p>£1,318,601.56</p></td><td><p>£1,168,001.00</p></td><td><p>-</p></td></tr><tr><td><p>2014/15 Budget</p></td><td><p>-</p></td><td><p>-</p></td><td><p>-</p></td><td><p>-</p></td><td><p>-</p></td></tr><tr><td><p>2014/15 Spend</p></td><td><p>£419,512.99</p></td><td><p>£183,043.61</p></td><td><p>£1,314,870.58</p></td><td><p>£1,352,288.50</p></td><td><p>-</p></td></tr><tr><td><p>2015/16 Budget</p></td><td><p>£2,824,469.00</p></td><td><p>£194,887.00</p></td><td><p>£655,218.00</p></td><td><p>£219,462.00</p></td><td><p>-</p></td></tr><tr><td><p>2015/16 Spend</p></td><td><p>£1,928,332.37</p></td><td><p>£215,639.41</p></td><td><p>£612,753.00</p></td><td><p>£108,953.74</p></td><td><p>-</p></td></tr><tr><td><p>2016/17 Budget</p></td><td><p>£3,912,796.00</p></td><td><p>£231,748.00</p></td><td><p>£404,426.00</p></td><td><p>-</p></td><td><p>-</p></td></tr><tr><td><p>2016/17 Spend</p></td><td><p>£2,748,325.44</p></td><td><p>£216,546.87</p></td><td><p>£455,877.74</p></td><td><p>-</p></td><td><p>-</p></td></tr><tr><td><p>2017/18 Budget</p></td><td><p>£4,361,241.00</p></td><td><p>£244,761.00</p></td><td><p>£240,000.00</p></td><td><p>-</p></td><td><p>-</p></td></tr><tr><td><p>2017/18 Spend</p></td><td><p>£3,875,640.69</p></td><td><p>£261,205.19</p></td><td><p>£191,936.82</p></td><td><p>-</p></td><td><p>-</p></td></tr><tr><td><p>2018/19 Budget</p></td><td><p>£4,443,003.00</p></td><td><p>£272,931.00</p></td><td><p>£180,700.00</p></td><td><p>-</p></td><td><p>-</p></td></tr><tr><td><p>2018/19 Spend</p></td><td><p>£4,869,794.62</p></td><td><p>£252,941.12</p></td><td><p>£180,471.24</p></td><td><p>-</p></td><td><p>-</p></td></tr><tr><td><p>2019/20 Budget</p></td><td><p>£4,610,853.00</p></td><td><p>£272,931.00</p></td><td><p>£170,000.00</p></td><td><p>-</p></td><td><p>-</p></td></tr><tr><td><p>2019/20 Spend</p></td><td><p>£4,230,454.11</p></td><td><p>£300,146.87</p></td><td><p>£233,218.28</p></td><td><p>-</p></td><td><p>-</p></td></tr><tr><td><p>2020/21 Budget</p></td><td><p>£5,656,027.00</p></td><td><p>£317,000.00</p></td><td><p>£117,943.00 (Budget for FY 2020/21 and 2021/22)</p></td><td><p>-</p></td><td><p>£254,788.00</p></td></tr><tr><td><p>2020/21 Spend</p></td><td><p>£5,538,861.87</p></td><td><p>£313,544.41</p></td><td><p>£36,444.55</p></td><td><p>-</p></td><td><p>£180,032.77</p></td></tr><tr><td><p>2021/22 Budget</p></td><td><p>£5,023,000.00</p></td><td><p>£213,000.00</p></td><td><p>£117,943.00 (Budget for FY 2020/21 and 2021/22)</p></td><td><p>-</p></td><td><p>£65,608.00</p></td></tr><tr><td><p>2021/22 Spend</p></td><td><p>£4,699,253.60</p></td><td><p>£213,000.00</p></td><td><p>£18,643.20</p></td><td><p>-</p></td><td><p>£54,776.10</p></td></tr><tr><td><p>2022/23 Budget</p></td><td><p>£4,764,774.00</p></td><td><p>£213,000.00</p></td><td><p>-</p></td><td><p>-</p></td><td><p>-</p></td></tr><tr><td><p>2022/23 Spend</p></td><td><p>£5,006,953.80</p></td><td><p>£213,000.00</p></td><td><p>-</p></td><td><p>-</p></td><td><p>-</p></td></tr></tbody></table><p>*The Metropolitan Police Service Proceeds of Corruption Team (POCU) and the work of the City of London Police Overseas Anti-Corruption Unit (OACU) were merged with the National Crime Agency in 2015. OACU funding continued to complete legacy cases until 2021/22. The UK Central Authority funding began in 2020 but then was cut as a result of Covid budget priorities.</p>
answering member constituency Sutton Coldfield more like this
answering member printed Mr Andrew Mitchell more like this
question first answered
less than 2024-03-21T11:02:29.987Zmore like thismore than 2024-03-21T11:02:29.987Z
answering member
1211
label Biography information for Mr Andrew Mitchell more like this
tabling member
140
label Biography information for Dame Margaret Hodge more like this
1686380
registered interest false more like this
date less than 2024-01-31more like thismore than 2024-01-31
answering body
Foreign, Commonwealth and Development Office more like this
answering dept id 208 more like this
answering dept short name Foreign, Commonwealth and Development Office more like this
answering dept sort name Foreign, Commonwealth and Development Office more like this
hansard heading Corruption remove filter
house id 1 more like this
legislature
25259
pref label House of Commons more like this
question text To ask the Minister of State, Foreign, Commonwealth and Development Office, how much his Department (a) budgeted and (b) spent on the UK Action Against Corruption programme in each financial year since the start of that programme. more like this
tabling member constituency Barking more like this
tabling member printed
Dame Margaret Hodge more like this
uin 12219 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2024-02-08more like thismore than 2024-02-08
answer text <p>The budget and spend on the UK Action to Support Developing Countries Fighting Corruption Programme are provided in the below table. This includes budget and spend in previous iterations of the Programme.</p><table><tbody><tr><td><p>Financial Year</p></td><td><p>National Crime Agency</p></td><td><p>Crown Prosecution Agency</p></td><td><p>City of London Police*</p></td><td><p>Metropolitan Police Service*</p></td><td><p>UK Central Authority</p></td></tr><tr><td><p>2009/10 Budget</p></td><td><p>-</p></td><td><p>-</p></td><td><p>-</p></td><td><p>-</p></td><td><p>-</p></td></tr><tr><td><p>2009/10 Spend</p></td><td><p>£128,933.00</p></td><td><p>-</p></td><td><p>£316,271.68</p></td><td><p>£243,000.00</p></td><td><p>-</p></td></tr><tr><td><p>2010/11 Budget</p></td><td><p>-</p></td><td><p>-</p></td><td><p>-</p></td><td><p>-</p></td><td><p>-</p></td></tr><tr><td><p>2010/11 Spend</p></td><td><p>£28,059.00</p></td><td><p>£4,855.00</p></td><td><p>£889,816.90</p></td><td><p>£701,969.30</p></td><td><p>-</p></td></tr><tr><td><p>2011/12 Budget</p></td><td><p>-</p></td><td><p>-</p></td><td><p>-</p></td><td><p>-</p></td><td><p>-</p></td></tr><tr><td><p>2011/12 Spend</p></td><td><p>-</p></td><td><p>£132,713.70</p></td><td><p>£900,205.38</p></td><td><p>£759,999.83</p></td><td><p>-</p></td></tr><tr><td><p>2012/13 Budget</p></td><td><p>-</p></td><td><p>-</p></td><td><p>-</p></td><td><p>-</p></td><td><p>-</p></td></tr><tr><td><p>2012/13 Spend</p></td><td><p>£211,500.00</p></td><td><p>£140,784.47</p></td><td><p>£1,122,820.87</p></td><td><p>£938,476.84</p></td><td><p>-</p></td></tr><tr><td><p>2013/14 Budget</p></td><td><p>-</p></td><td><p>-</p></td><td><p>-</p></td><td><p>-</p></td><td><p>-</p></td></tr><tr><td><p>2013/14 Spend</p></td><td><p>£201,984.25</p></td><td><p>£169,834.41</p></td><td><p>£1,318,601.56</p></td><td><p>£1,168,001.00</p></td><td><p>-</p></td></tr><tr><td><p>2014/15 Budget</p></td><td><p>-</p></td><td><p>-</p></td><td><p>-</p></td><td><p>-</p></td><td><p>-</p></td></tr><tr><td><p>2014/15 Spend</p></td><td><p>£419,512.99</p></td><td><p>£183,043.61</p></td><td><p>£1,314,870.58</p></td><td><p>£1,352,288.50</p></td><td><p>-</p></td></tr><tr><td><p>2015/16 Budget</p></td><td><p>£2,824,469.00</p></td><td><p>£194,887.00</p></td><td><p>£655,218.00</p></td><td><p>£219,462.00</p></td><td><p>-</p></td></tr><tr><td><p>2015/16 Spend</p></td><td><p>£1,928,332.37</p></td><td><p>£215,639.41</p></td><td><p>£612,753.00</p></td><td><p>£108,953.74</p></td><td><p>-</p></td></tr><tr><td><p>2016/17 Budget</p></td><td><p>£3,912,796.00</p></td><td><p>£231,748.00</p></td><td><p>£404,426.00</p></td><td>-</td><td><p>-</p></td></tr><tr><td><p>2016/17 Spend</p></td><td><p>£2,748,325.44</p></td><td><p>£216,546.87</p></td><td><p>£455,877.74</p></td><td><p>-</p></td><td><p>-</p></td></tr><tr><td><p>2017/18 Budget</p></td><td><p>£4,361,241.00</p></td><td><p>£244,761.00</p></td><td><p>£240,000.00</p></td><td><p>-</p></td><td><p>-</p></td></tr><tr><td><p>2017/18 Spend</p></td><td><p>£3,875,640.69</p></td><td><p>£261,205.19</p></td><td><p>£191,936.82</p></td><td><p>-</p></td><td><p>-</p></td></tr><tr><td><p>2018/19 Budget</p></td><td><p>£4,443,003.00</p></td><td><p>£272,931.00</p></td><td><p>£180,700.00</p></td><td><p>-</p></td><td><p>-</p></td></tr><tr><td><p>2018/19 Spend</p></td><td><p>£4,869,794.62</p></td><td><p>£252,941.12</p></td><td><p>£180,471.24</p></td><td><p>-</p></td><td><p>-</p></td></tr><tr><td><p>2019/20 Budget</p></td><td><p>£4,610,853.00</p></td><td><p>£272,931.00</p></td><td><p>£170,000.00</p></td><td><p>-</p></td><td><p>-</p></td></tr><tr><td><p>2019/20 Spend</p></td><td><p>£4,230,454.11</p></td><td><p>£300,146.87</p></td><td><p>£233,218.28</p></td><td><p>-</p></td><td><p>-</p></td></tr><tr><td><p>2020/21 Budget</p></td><td><p>£5,656,027.00</p></td><td><p>£317,000.00</p></td><td><p>£117,943.00 (Budget for FY 2020/21 and 2021/22)</p></td><td><p>-</p></td><td><p>£254,788.00</p></td></tr><tr><td><p>2020/21 Spend</p></td><td><p>£5,538,861.87</p></td><td><p>£313,544.41</p></td><td><p>£36,444.55</p></td><td><p>-</p></td><td><p>£180,032.77</p></td></tr><tr><td><p>2021/22 Budget</p></td><td><p>£5,023,000.00</p></td><td><p>£213,000.00</p></td><td><p>£117,943.00 (Budget for FY 2020/21 and 2021/22)</p></td><td><p>-</p></td><td><p>£65,608.00</p></td></tr><tr><td><p>2021/22 Spend</p></td><td><p>£4,699,253.60</p></td><td><p>£213,000.00</p></td><td><p>£18,643.20</p></td><td><p>-</p></td><td><p>£54,776.10</p></td></tr><tr><td><p>2022/23 Budget</p></td><td><p>£4,764,774.00</p></td><td><p>£213,000.00</p></td><td><p>-</p></td><td><p>-</p></td><td><p>-</p></td></tr><tr><td><p>2022/23 Spend</p></td><td><p>£5,006,953.80</p></td><td><p>£213,000.00</p></td><td><p>-</p></td><td><p>-</p></td><td><p>-</p></td></tr></tbody></table><p>*The Metropolitan Police Service Proceeds of Corruption Team (POCU) and the work of the City of London Police Overseas Anti-Corruption Unit (OACU) were merged with the National Crime Agency in 2015. OACU funding continued to complete legacy cases until 2021/22. The UK Central Authority funding began in 2020 but then was cut as a result of Covid budget priorities.</p>
answering member constituency Sutton Coldfield more like this
answering member printed Mr Andrew Mitchell more like this
question first answered
less than 2024-02-08T16:52:06.097Zmore like thismore than 2024-02-08T16:52:06.097Z
answering member
1211
label Biography information for Mr Andrew Mitchell more like this
tabling member
140
label Biography information for Dame Margaret Hodge more like this
1671232
registered interest false more like this
date less than 2023-11-20more like thismore than 2023-11-20
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 Corruption remove filter
house id 2 more like this
legislature
25277
pref label House of Lords more like this
question text To ask His Majesty's Government what assessment they have made of the level of corruption, in particular money laundering, in the UK, and the scale of involvement of law firms, global corporations and banks in such crime; what steps they are taking to address corruption; and whether they support proposals to establish an international anti-corruption court. more like this
tabling member printed
Lord Alton of Liverpool more like this
uin HL386 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2023-12-05more like thismore than 2023-12-05
answer text <p>There is widespread international agreement that reliably measuring the scale of corruption or corrupt proceeds presents a significant challenge. The National Crime Agency assesses that it is a realistic possibility that over £100 billion is laundered through and within the UK or UK registered corporate structures each year using high end money laundering methods, with cash-based money laundering highly likely to be over £12 billion each year. However, it is not currently possible to identify the proportion of these laundered amounts which involve corruption.</p><p>Despite challenges identifying overall scale, we have advanced our understanding of the nature of corruption and money laundering including the role of professional enablers.</p><p>The Economic Crime Plan (2023-26) sets out ambitious reforms to reduce money laundering and recover more criminal assets; combat kleptocracy and drive down sanctions evasion; and cut fraud. This is supported by the Economic Crime and Corporate Transparency Act 2023 and will be complemented by a new UK Anti-Corruption Strategy, which is currently under development. This will outline the UK response to strengthen resilience against corruption in the UK and internationally and build on the progress made by the UK Anti-Corruption Strategy (2017-22).</p><p>This government is fully committed to ensuring that all corrupt actors are held to account, including those responsible for the most egregious acts of corruption. We have considered the idea of an International Anti-Corruption Court, including with 40 international partners in November last year, and have concluded that now is not the time to endorse a new, bespoke institution of this nature.</p><p> </p>
answering member printed Lord Sharpe of Epsom more like this
question first answered
less than 2023-12-05T13:00:14.183Zmore like thismore than 2023-12-05T13:00:14.183Z
answering member
4888
label Biography information for Lord Sharpe of Epsom more like this
tabling member
738
label Biography information for Lord Alton of Liverpool more like this
1641988
registered interest false more like this
date less than 2023-06-05more like thismore than 2023-06-05
answering body
Foreign, Commonwealth and Development Office more like this
answering dept id 208 more like this
answering dept short name Foreign, Commonwealth and Development Office more like this
answering dept sort name Foreign, Commonwealth and Development Office more like this
hansard heading Corruption remove filter
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 Foreign, Commonwealth and Development Affairs, what funding his Department plans to allocate to the UK Action Against Corruption Programme over the next two years; and if he will make an assessment of the potential impact of changes in funding for the programme on (a) the UK’s ability to combat corruption in recipient countries of UK official development assistance (ODA) and (b) the public revenue lost to corruption in ODA-eligible countries. more like this
tabling member constituency West Ham more like this
tabling member printed
Ms Lyn Brown more like this
uin 187608 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2023-06-13more like thismore than 2023-06-13
answer text <p>Transnational illicit finance is a growing threat with grave human costs. It fuels conflict and organised crime and deprives developing countries of vital resources. As outlined in the Integrated Review Refresh 2023, the UK is championing global efforts to ensure that revenues and assets lost to illicit finance are identified and recovered, so that low- and middle-income countries can self-finance their own development.</p> more like this
answering member constituency Sutton Coldfield more like this
answering member printed Mr Andrew Mitchell more like this
question first answered
less than 2023-06-13T16:32:37.58Zmore like thismore than 2023-06-13T16:32:37.58Z
answering member
1211
label Biography information for Mr Andrew Mitchell more like this
tabling member
1583
label Biography information for Ms Lyn Brown more like this
1582784
registered interest false more like this
date less than 2023-02-01more like thismore than 2023-02-01
answering body
Cabinet Office more like this
answering dept id 53 more like this
answering dept short name Cabinet Office more like this
answering dept sort name Cabinet Office more like this
hansard heading Corruption remove filter
house id 1 more like this
legislature
25259
pref label House of Commons more like this
question text To ask the Minister for the Cabinet Office, what assessment has he made of the implications for his policies of the UK's most recent ranking in Transparency International’s global Corruption Perceptions Index. more like this
tabling member constituency Liverpool, Walton more like this
tabling member printed
Dan Carden more like this
uin 137978 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2023-02-06more like thismore than 2023-02-06
answer text <p>The UK has robust safeguards to protect our institutions from corruption and we are determined to ensure transparency and accountability is embedded at all levels of government. The UK continues to be perceived as very low for corruption in comparison with the wider international community.</p><p>We have some of the strongest controls in the world to combat money laundering and illicit finance, and we continue to strengthen our approach through the Economic Crime and Corporate Transparency Bill which will bear down on the use of UK companies as vehicles for facilitating corruption. The Procurement Bill will also add greater transparency in contracting, with more data making it easier for the public to scrutinise decisions and clearer requirements on managing potential conflicts of interest.</p> more like this
answering member constituency Horsham more like this
answering member printed Jeremy Quin more like this
question first answered
less than 2023-02-06T17:41:53.843Zmore like thismore than 2023-02-06T17:41:53.843Z
answering member
4507
label Biography information for Sir Jeremy Quin more like this
tabling member
4651
label Biography information for Dan Carden more like this
1583121
registered interest false more like this
date less than 2023-02-01more like thismore than 2023-02-01
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 Corruption remove filter
house id 2 more like this
legislature
25277
pref label House of Lords more like this
question text To ask His Majesty's Government what assessment they have made of the reasons for the UK's drop to 18th place in the global rankings of Transparency International's Corruption Perception Index. more like this
tabling member printed
Lord Leong more like this
uin HL5322 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2023-02-13more like thismore than 2023-02-13
answer text <p>The Government is committed to tackling corruption. Our Anti-Corruption Strategy 2017 - 2022 provides a framework to guide government anti-corruption policies and actions. As we finalise an updated Strategy we are reviewing and consulting on priority areas for UK action.</p><p>The Joint Anti-Corruption Unit (JACU), is a cross-Whitehall unit that sits in the Home Office.</p> more like this
answering member printed Lord Sharpe of Epsom more like this
question first answered
less than 2023-02-13T16:01:31.793Zmore like thismore than 2023-02-13T16:01:31.793Z
answering member
4888
label Biography information for Lord Sharpe of Epsom more like this
tabling member
4959
label Biography information for Lord Leong more like this
1339051
registered interest false more like this
date less than 2021-06-22more like thismore than 2021-06-22
answering body
Foreign, Commonwealth and Development Office more like this
answering dept id 208 more like this
answering dept short name Foreign, Commonwealth and Development Office more like this
answering dept sort name Foreign, Commonwealth and Development Office more like this
hansard heading Corruption remove filter
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 Foreign, Commonwealth and Development Affairs, what recent steps he has taken to tackle global corruption. more like this
tabling member constituency Wigan more like this
tabling member printed
Lisa Nandy more like this
uin 20391 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2021-06-28more like thismore than 2021-06-28
answer text <p>Tackling global corruption is a top priority for FCDO, as set out in the Foreign Secretary's recent speech at the UN General Assembly Special Session on Corruption. Our new Global Anti-Corruption sanctions regime, launched in April 2020 to prevent and combat corruption, allows the Government to impose travel bans and asset freezes on corrupt individuals and their enablers around the world. In our first tranche of designations we targeted 22 individuals from six countries - and more will follow. From our Official Development Assistance budget we continue to support the National Crime Agency's International Corruption Unit, which has restrained, recovered or returned over £300 million of assets stolen from developing countries since 2018. We are championing beneficial ownership transparency as a key anti-corruption initiative: promoting it in our G7 Presidency; and supporting all inhabited Overseas Territories to implement their commitments to publicly accessible registers, publishing a draft Order in Council setting out the Government's minimum requirements in this regard. In addition we have committed new resources to support independent media and investigative journalists, who play such a vital role exposing corruption in countries around the world.</p>
answering member constituency Selby and Ainsty more like this
answering member printed Nigel Adams more like this
question first answered
less than 2021-06-28T15:55:17.953Zmore like thismore than 2021-06-28T15:55:17.953Z
answering member
4057
label Biography information for Nigel Adams more like this
tabling member
4082
label Biography information for Lisa Nandy more like this
1328926
registered interest false more like this
date less than 2021-05-27more like thismore than 2021-05-27
answering body
Foreign, Commonwealth and Development Office more like this
answering dept id 208 more like this
answering dept short name Foreign, Commonwealth and Development Office more like this
answering dept sort name Foreign, Commonwealth and Development Office more like this
hansard heading Corruption remove filter
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 Foreign, Commonwealth and Development Affairs, what assessment he has made of the implications for his policies of recent comments by the President of Estonia, Kersti Kaljulaid, urging the UK Government to take action on the flow of money to autocratic regimes via the UK. more like this
tabling member constituency Rutherglen and Hamilton West more like this
tabling member printed
Margaret Ferrier more like this
uin 8629 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2021-06-10more like thismore than 2021-06-10
answer text <p>The Government has long recognised the corrosive risks of dirty money, including from Russia, being laundered in the UK. In December 2020, the Government published the UK's third National Risk Assessment of Money Laundering and Terrorism Financing, which presents a comprehensive understanding of the risk of money laundering, and the financing of terrorism through the UK. This assessment informs the UK's response to these threats, including through our foreign and development policy.</p><p>Tackling illicit finance is central to the FCDO's mission to support Open Societies, and to act as a force for good in the world. The Foreign Secretary recently launched the UK's first sanctions under our new global anti-corruption sanctions regime, which imposes asset freezes and travel bans that stop those involved in serious corruption from entering, and channelling money through the UK. We were already the first country in the G20 to establish a public register of the beneficial owners of firms so that secretive shell companies could not be used to hide the real owners of assets and companies. In 2018, the Financial Action Task Force found that the UK had one of the strongest systems for combatting money laundering, and terrorist financing globally. On top of this, our new Global Anti-Corruption sanctions regime will immediately act as a further deterrent, ensuring that Britain is not a safe haven for illicit funds.</p>
answering member constituency Aldridge-Brownhills more like this
answering member printed Wendy Morton more like this
question first answered
less than 2021-06-10T15:04:06.517Zmore like thismore than 2021-06-10T15:04:06.517Z
answering member
4358
label Biography information for Wendy Morton more like this
tabling member
4386
label Biography information for Margaret Ferrier more like this