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49339
registered interest false more like this
date less than 2014-04-30more like thismore than 2014-04-30
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 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, with which countries the UK has asset sharing agreements for the purposes of freezing, confiscating and repatriating the proceeds of crime; and how many such agreements have been reached since 2010-11. more like this
tabling member constituency Islington South and Finsbury more like this
tabling member printed
Emily Thornberry remove filter
uin 197341 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2014-05-13more like thismore than 2014-05-13
answer text <p> </p><p>he UK is party to a number of multilateral international agreements that <br>contain asset recovery and asset sharing provisions. These include the Council <br>of Europe Convention on Laundering, Search, Seizure and Confiscation of the <br>Proceeds from Crime, the UN Convention Against Corruption and the UN Convention <br>Against Transnational Organised Crime. The UK does not require a formal <br>international agreement to be able to cooperate with another country in respect <br>of freezing, confiscating and sharing or repatriating the proceeds of crime but <br>does have 37 bilateral mutual legal assistance agreements with other countries <br>including such provisions. These are -</p><p> </p><p>1. Algeria<br>2. Antigua and Barbuda<br>3. Argentina<br>4. Australia<br>5. Bahamas<br>6. Bahrain<br>7. Barbados<br>8. Brazil<br>9. Canada<br>10. Chile<br>11. Colombia<br>12. Ecuador<br>13. Grenada<br>14. Guyana<br>15. Hong Kong SAR<br>16. India<br>17. Ireland<br>18. Italy<br>19. Jordan<br>20. Libya<br>21. Malaysia<br>22. Mexico<br>23. Netherlands<br>24. Nigeria<br>25. Panama<br>26. Paraguay<br>27. Philippines<br>28. Romania<br>29. Saudi Arabia<br>30. Spain<br>31. Sweden<br>32. Thailand<br>33. UAE<br>34. Ukraine<br>35. Uruguay<br>36. USA<br>37. Vietnam</p><p> </p><p>The agreements with Jordan and Malaysia have been concluded since 2010.<br><br>There are a further six bilateral agreements limited to the issue of asset <br>sharing. These are -</p><p> </p><p>1. Canada<br>2. Jersey<br>3. Hong Kong SAR<br>4. Ireland<br>5. Jamaica <br>6. Netherlands<br><br>These were all concluded prior to 2010.</p><p> </p>
answering member constituency Staffordshire Moorlands more like this
answering member printed Karen Bradley more like this
question first answered
less than 2014-05-13T12:00:00.00Zmore like thismore than 2014-05-13T12:00:00.00Z
answering member
4110
label Biography information for Dame Karen Bradley more like this
previous answer version
8358
answering member constituency Staffordshire Moorlands more like this
answering member printed Karen Bradley more like this
answering member
4110
label Biography information for Dame Karen Bradley more like this
tabling member
1536
label Biography information for Emily Thornberry more like this