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47777
registered interest false more like this
date less than 2014-04-08more like thismore than 2014-04-08
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
house id 2 more like this
legislature
25277
pref label House of Lords more like this
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. more like this
tabling member printed
Lord Hylton more like this
uin HL6725 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2014-04-29more like thismore than 2014-04-29
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> more like this
answering member printed Lord Taylor of Holbeach more like this
question first answered
less than 2014-04-29T12:00:00.00Zmore like thismore than 2014-04-29T12:00:00.00Z
answering member
3787
label Biography information for Lord Taylor of Holbeach more like this
tabling member
2018
label Biography information for Lord Hylton remove filter