Investigating authorities have access to a broad range of investigative tools and financial intelligence which can be easily shared between relevant agencies. Since 2015, investigators may also share and obtain information from other Law Enforcement Authorities (LEAs) and financial institutions through the Joint Money Laundering Intelligence Task Force, a public-private collaboration.<\/p>
The UK\u2019s capacity for undertaking terrorist financing investigations was extended by the Criminal Finances Act 2017 which now permits the financial investigation powers in the Terrorism Act 2000 to be exercised by civilian accredited financial investigators employed by LEAs and allows for these orders to be recognised across different UK jurisdictions.<\/p>
The international Financial Action Task Force, in their December 2018 report on the UK\u2019s measures to combat money laundering and terrorist financing, concluded that \u2018the UK has been highly effective in investigating, prosecuting and convicting a range of terrorist financing activity\u2019.<\/p>"} , "answeringMember" : {"_about" : "http://data.parliament.uk/members/4311", "label" : {"_value" : "Biography information for Baroness Williams of Trafford"} } , "answeringMemberPrinted" : {"_value" : "Baroness Williams of Trafford"} , "dateOfAnswer" : {"_value" : "2019-03-25", "_datatype" : "dateTime"} , "isMinisterialCorrection" : {"_value" : "false", "_datatype" : "boolean"} , "questionFirstAnswered" : [{"_value" : "2019-03-25T17:47:19.99Z", "_datatype" : "dateTime"} ]} , "answeringDeptId" : {"_value" : "1"} , "answeringDeptShortName" : {"_value" : "Home Office"} , "answeringDeptSortName" : {"_value" : "Home Office"} , "date" : {"_value" : "2019-03-11", "_datatype" : "dateTime"} , "hansardHeading" : {"_value" : "Terrorism: Finance"} , "houseId" : {"_value" : "2"} , "legislature" : [{"_about" : "http://data.parliament.uk/terms/25277", "prefLabel" : {"_value" : "House of Lords"} } ], "questionText" : "To ask Her Majesty's Government what assessment they have made of recommendations in the Addendum to the 2015 Madrid Guiding Principle 10(29)(e) to \"increase the use of financial intelligence and financial footprints as a tool to detect networks of terrorists, financiers and sympathizers\".", "registeredInterest" : {"_value" : "false", "_datatype" : "boolean"} , "tablingMember" : {"_about" : "http://data.parliament.uk/members/738", "label" : {"_value" : "Biography information for Lord Alton of Liverpool"} } , "tablingMemberPrinted" : [{"_value" : "Lord Alton of Liverpool"} ], "uin" : "HL14357"} , {"_about" : "http://data.parliament.uk/resources/1064367", "AnsweringBody" : [{"_value" : "Home Office"} ], "answer" : {"_about" : "http://data.parliament.uk/resources/1064367/answer", "answerText" : {"_value" : "
The UK has a strong reputation for tackling terrorist financing as demonstrat-ed in the UK\u2019s Financial Action Task Force (FATF) Mutual Evaluation Report published in December 2018 which gave the UK the highest possible rating on how it tackles terrorist financing.<\/p>
Our approach to countering terrorist finance is multifaceted and we have a range of disruptive tools and capabilities at our disposal to prevent the movement of terrorist finance into and out of the UK.<\/p>
We have strengthened our legislative framework under the Criminal Finances Act 2017, this includes the ability to seize funds held in bank accounts to pre-vent terrorist funding. We also work very closely with the financial sector who, along with other reporting sectors, are required to disclose any suspicions they have concerning terrorist financing to the UK Financial Investigation Unit via Suspicious Activity Reports (SARs). The Joint Money Laundering Intelli-gence Task Force (JMLIT) also brings together Government, financial institu-tions and law enforcement to exchange and analyse information to better de-tect and prevent the movement of terrorist funds.<\/p>"}
, "answeringMember" : {"_about" : "http://data.parliament.uk/members/1539", "label" : {"_value" : "Biography information for Mr Ben Wallace"}
}
, "answeringMemberConstituency" : {"_value" : "Wyre and Preston North"}
, "answeringMemberPrinted" : {"_value" : "Mr Ben Wallace"}
, "dateOfAnswer" : {"_value" : "2019-02-25", "_datatype" : "dateTime"}
, "isMinisterialCorrection" : {"_value" : "false", "_datatype" : "boolean"}
, "questionFirstAnswered" : [{"_value" : "2019-02-25T16:50:50.473Z", "_datatype" : "dateTime"}
]}
, "answeringDeptId" : {"_value" : "1"}
, "answeringDeptShortName" : {"_value" : "Home Office"}
, "answeringDeptSortName" : {"_value" : "Home Office"}
, "date" : {"_value" : "2019-02-20", "_datatype" : "dateTime"}
, "hansardHeading" : {"_value" : "Terrorism: Finance"}
, "houseId" : {"_value" : "1"}
, "legislature" : [{"_about" : "http://data.parliament.uk/terms/25259", "prefLabel" : {"_value" : "House of Commons"}
}
], "questionText" : "To ask the Secretary of State for the Home Department, what steps his Department is taking to ensure that private donations from the UK are not used to support and fund terrorism.", "registeredInterest" : {"_value" : "false", "_datatype" : "boolean"}
, "tablingMember" : {"_about" : "http://data.parliament.uk/members/1604", "label" : {"_value" : "Biography information for Mr Virendra Sharma"}
}
, "tablingMemberConstituency" : {"_value" : "Ealing, Southall"}
, "tablingMemberPrinted" : [{"_value" : "Mr Virendra Sharma"}
], "uin" : "223841"}
, {"_about" : "http://data.parliament.uk/resources/758787", "AnsweringBody" : [{"_value" : "Home Office"}
], "answer" : {"_about" : "http://data.parliament.uk/resources/758787/answer", "answerText" : {"_value" : "
The Terrorist Asset Freezing etc. Act (2010) and UN asset freezing measures against ISIL (Da\u2019esh) and Al-Qaida (2011) provide the mechanisms for the assets of a person, including funds in any bank accounts, to be frozen. An asset freeze is only applied where the relevant legal tests have been met. The number of accounts frozen under these measures at the end of each calendar year are as follows:<\/p>
<\/p>
2013<\/strong><\/p><\/td> 2014<\/strong><\/p><\/td> 2015<\/strong><\/p><\/td> 2016<\/strong><\/p><\/td> 2017 (to date)<\/strong><\/p><\/td><\/tr> 90<\/p><\/td> 80<\/p><\/td> 79<\/p><\/td> 42<\/p><\/td> 41<\/p><\/td><\/tr><\/tbody><\/table> Source: HM Treasury statistics<\/em><\/p>"}
, "answeringMember" : {"_about" : "http://data.parliament.uk/members/1539", "label" : {"_value" : "Biography information for Mr Ben Wallace"}
}
, "answeringMemberConstituency" : {"_value" : "Wyre and Preston North"}
, "answeringMemberPrinted" : {"_value" : "Mr Ben Wallace"}
, "dateOfAnswer" : {"_value" : "2017-11-27", "_datatype" : "dateTime"}
, "isMinisterialCorrection" : {"_value" : "false", "_datatype" : "boolean"}
, "questionFirstAnswered" : [{"_value" : "2017-11-27T17:55:40.507Z", "_datatype" : "dateTime"}
]}
, "answeringDeptId" : {"_value" : "1"}
, "answeringDeptShortName" : {"_value" : "Home Office"}
, "answeringDeptSortName" : {"_value" : "Home Office"}
, "date" : {"_value" : "2017-09-07", "_datatype" : "dateTime"}
, "hansardHeading" : {"_value" : "Terrorism: Finance"}
, "houseId" : {"_value" : "1"}
, "legislature" : [{"_about" : "http://data.parliament.uk/terms/25259", "prefLabel" : {"_value" : "House of Commons"}
}
], "questionText" : "To ask the Secretary of State for the Home Department, how many accounts in UK banks have been frozen as a result of allegations of terrorist financing in each of the last five years.", "registeredInterest" : {"_value" : "false", "_datatype" : "boolean"}
, "tablingMember" : {"_about" : "http://data.parliament.uk/members/4657", "label" : {"_value" : "Biography information for Anneliese Dodds"}
}
, "tablingMemberConstituency" : {"_value" : "Oxford East"}
, "tablingMemberPrinted" : [{"_value" : "Anneliese Dodds"}
], "uin" : "9486"}
, {"_about" : "http://data.parliament.uk/resources/748217", "AnsweringBody" : [{"_value" : "Home Office"}
], "answer" : {"_about" : "http://data.parliament.uk/resources/748217/answer", "answerText" : {"_value" : " The Government is determined to cut off the funding which fuels the evils of extremism in the UK. In November 2015, the Government commissioned a review into the funding of Islamist extremist activity in the UK, including any overseas sources. The review reported to the Home Secretary and Prime Minister in 2016 and it has improved the Government\u2019s understanding of the nature, scale and sources of funding for Islamist extremism in the UK.<\/p> The Government has updated Parliament on the review\u2019s main findings on Wednesday 12 July 2017.<\/p>"}
, "answeringMember" : {"_about" : "http://data.parliament.uk/members/4071", "label" : {"_value" : "Biography information for Sarah Newton"}
}
, "answeringMemberConstituency" : {"_value" : "Truro and Falmouth"}
, "answeringMemberPrinted" : {"_value" : "Sarah Newton"}
, "dateOfAnswer" : {"_value" : "2017-07-12", "_datatype" : "dateTime"}
, "isMinisterialCorrection" : {"_value" : "false", "_datatype" : "boolean"}
, "questionFirstAnswered" : [{"_value" : "2017-07-12T12:27:36.603Z", "_datatype" : "dateTime"}
]}
, "answeringDeptId" : {"_value" : "1"}
, "answeringDeptShortName" : {"_value" : "Home Office"}
, "answeringDeptSortName" : {"_value" : "Home Office"}
, "date" : {"_value" : "2017-07-04", "_datatype" : "dateTime"}
, "hansardHeading" : {"_value" : "Terrorism: Finance"}
, "houseId" : {"_value" : "1"}
, "legislature" : [{"_about" : "http://data.parliament.uk/terms/25259", "prefLabel" : {"_value" : "House of Commons"}
}
], "questionText" : "To ask the Secretary of State for the Home Department, whether she plans to publish a report on the funding of extremist activities in the UK by foreign governments, entities or individuals.", "registeredInterest" : {"_value" : "false", "_datatype" : "boolean"}
, "tablingMember" : {"_about" : "http://data.parliament.uk/members/151", "label" : {"_value" : "Biography information for Tom Brake"}
}
, "tablingMemberConstituency" : {"_value" : "Carshalton and Wallington"}
, "tablingMemberPrinted" : [{"_value" : "Tom Brake"}
], "uin" : "2977"}
, {"_about" : "http://data.parliament.uk/resources/625815", "AnsweringBody" : [{"_value" : "Home Office"}
], "answer" : {"_about" : "http://data.parliament.uk/resources/625815/answer", "answerText" : {"_value" : " Under Section 19, Part 3 of the Terrorism Act 2000, it is already a criminal offence to fail to disclose, without reasonable excuse, information which relates to a terrorist finance offence.<\/p> The Criminal Finance Bill will provide new measures to assist where incomplete information is provided and where a criminal prosecution would be disproportionate. The Bill will enable law enforcement officers to first issue a notice and then seek a Court order to compel any member of the regulated sector to provide further information in relation to a Suspicious Activity Report that has been made under the Terrorism Act 2000. Failure to comply with the order carries a fine of up to £5000.<\/p> The Bill will also make disclosure orders available for terrorist finance investigations, enabling a judge to make an order directing someone to answer questions, provide information or produce documents in relation to a terrorist financing investigation. Making a false statement or failing to comply, without reasonable excuse, will be a criminal offence.<\/p>"}
, "answeringMember" : {"_about" : "http://data.parliament.uk/members/4311", "label" : {"_value" : "Biography information for Baroness Williams of Trafford"}
}
, "answeringMemberPrinted" : {"_value" : "Baroness Williams of Trafford"}
, "dateOfAnswer" : {"_value" : "2016-11-14", "_datatype" : "dateTime"}
, "isMinisterialCorrection" : {"_value" : "false", "_datatype" : "boolean"}
, "questionFirstAnswered" : [{"_value" : "2016-11-14T16:13:09.057Z", "_datatype" : "dateTime"}
]}
, "answeringDeptId" : {"_value" : "1"}
, "answeringDeptShortName" : {"_value" : "Home Office"}
, "answeringDeptSortName" : {"_value" : "Home Office"}
, "date" : {"_value" : "2016-10-31", "_datatype" : "dateTime"}
, "hansardHeading" : {"_value" : "Terrorism: Finance"}
, "houseId" : {"_value" : "2"}
, "legislature" : [{"_about" : "http://data.parliament.uk/terms/25277", "prefLabel" : {"_value" : "House of Lords"}
}
], "questionText" : "To ask Her Majesty\u2019s Government whether they intend to criminalise the withholding of knowledge relating to the presence or movement of funds for terrorist use made available through the co-operation of British business.", "registeredInterest" : {"_value" : "false", "_datatype" : "boolean"}
, "tablingMember" : {"_about" : "http://data.parliament.uk/members/3799", "label" : {"_value" : "Biography information for Lord James of Blackheath"}
}
, "tablingMemberPrinted" : [{"_value" : "Lord James of Blackheath"}
], "uin" : "HL2834"}
, {"_about" : "http://data.parliament.uk/resources/452181", "AnsweringBody" : [{"_value" : "Home Office"}
], "answer" : {"_about" : "http://data.parliament.uk/resources/452181/answer", "answerText" : {"_value" : " We are unable to provide analysis for the arrests included in this report as the information is not centrally recorded in this way, and many of these investigations will be ongoing. However, the UK National Risk Assessment of Money Laundering and Terrorist Financing, released in October 2015, provides our assessment of the methods used to raise funds for terrorism in the UK, drawing on operational experience.<\/p> <\/p> <\/p>"}
, "answeringMember" : {"_about" : "http://data.parliament.uk/members/1091", "label" : {"_value" : "Biography information for Lord Bates"}
}
, "answeringMemberPrinted" : {"_value" : "Lord Bates"}
, "dateOfAnswer" : {"_value" : "2016-02-19", "_datatype" : "dateTime"}
, "isMinisterialCorrection" : {"_value" : "false", "_datatype" : "boolean"}
, "questionFirstAnswered" : [{"_value" : "2016-02-19T12:45:13.523Z", "_datatype" : "dateTime"}
]}
, "answeringDeptId" : {"_value" : "1"}
, "answeringDeptShortName" : {"_value" : "Home Office"}
, "answeringDeptSortName" : {"_value" : "Home Office"}
, "date" : {"_value" : "2016-02-10", "_datatype" : "dateTime"}
, "hansardHeading" : {"_value" : "Terrorism: Finance"}
, "houseId" : {"_value" : "2"}
, "legislature" : [{"_about" : "http://data.parliament.uk/terms/25277", "prefLabel" : {"_value" : "House of Lords"}
}
], "questionText" : "To ask Her Majesty\u2019s Government whether they will provide an analysis of the main funding sources for those arrested in the UK for alleged terrorist activities as categorised in the 2015 European Union Terrorism Situation and Trend Report<\/i>.", "registeredInterest" : {"_value" : "false", "_datatype" : "boolean"}
, "tablingMember" : {"_about" : "http://data.parliament.uk/members/4175", "label" : {"_value" : "Biography information for Lord Stevenson of Balmacara"}
}
, "tablingMemberPrinted" : [{"_value" : "Lord Stevenson of Balmacara"}
], "uin" : "HL6128"}
, {"_about" : "http://data.parliament.uk/resources/423362", "AnsweringBody" : [{"_value" : "Home Office"}
], "answer" : {"_about" : "http://data.parliament.uk/resources/423362/answer", "answerText" : {"_value" : " In total, between 1 October 2014 and 30 September 2015 the National Crime Agency received 1,216 Suspicious Activity Reports under the provisions of the Terrorism Act 2000.<\/p>"}
, "answeringMember" : {"_about" : "http://data.parliament.uk/members/350", "label" : {"_value" : "Biography information for Sir John Hayes"}
}
, "answeringMemberConstituency" : {"_value" : "South Holland and The Deepings"}
, "answeringMemberPrinted" : {"_value" : "Mr John Hayes"}
, "dateOfAnswer" : {"_value" : "2015-10-29", "_datatype" : "dateTime"}
, "isMinisterialCorrection" : {"_value" : "false", "_datatype" : "boolean"}
, "previousAnswerVersion" : {"_about" : "http://data.parliament.uk/resources/423362/answer/previousversion/25926", "answeringMember" : "http://data.parliament.uk/members/4110", "answeringMemberConstituency" : {"_value" : "Staffordshire Moorlands"}
, "answeringMemberPrinted" : {"_value" : "Karen Bradley"}
}
, "questionFirstAnswered" : [{"_value" : "2015-10-29T17:30:57.033Z", "_datatype" : "dateTime"}
]}
, "answeringDeptId" : {"_value" : "1"}
, "answeringDeptShortName" : {"_value" : "Home Office"}
, "answeringDeptSortName" : {"_value" : "Home Office"}
, "date" : {"_value" : "2015-10-22", "_datatype" : "dateTime"}
, "hansardHeading" : {"_value" : "Terrorism: Finance"}
, "houseId" : {"_value" : "1"}
, "legislature" : [{"_about" : "http://data.parliament.uk/terms/25259", "prefLabel" : {"_value" : "House of Commons"}
}
], "questionText" : "To ask the Secretary of State for the Home Department, on how many occasions did the National Crime Agency received notice of suspicion of terrorist financing from private sector institutions, under Part III of the Terrorism Act 2000, in the last 12 months for which information is available.", "registeredInterest" : {"_value" : "false", "_datatype" : "boolean"}
, "tablingMember" : {"_about" : "http://data.parliament.uk/members/242", "label" : {"_value" : "Biography information for Sir Christopher Chope"}
}
, "tablingMemberConstituency" : {"_value" : "Christchurch"}
, "tablingMemberPrinted" : [{"_value" : "Mr Christopher Chope"}
], "uin" : "12956"}
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}
|