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The Government is committed to tackling money laundering and ensuring that the UK is a hostile place for the proceeds of corruption.
Prior to EU sanctions being agreed, the Treasury contacted anti-money laundering supervisors suggesting that they emphasise the increased risk in relation to Ukraine to their firms and remind them of the need to have appropriate systems and controls for due diligence, ongoing monitoring and reporting of suspicious transactions.
It is not possible to comment on specific operational matters.<\/p>
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<\/p>"} , "answeringMember" : {"_about" : "http://data.parliament.uk/members/3787", "label" : {"_value" : "Biography information for Lord Taylor of Holbeach"} } , "answeringMemberPrinted" : {"_value" : "Lord Taylor of Holbeach"} , "dateOfAnswer" : {"_value" : "2014-04-29", "_datatype" : "dateTime"} , "isMinisterialCorrection" : {"_value" : "false", "_datatype" : "boolean"} , "questionFirstAnswered" : [{"_value" : "2014-04-29T12:00:00.00Z", "_datatype" : "dateTime"} ]} , "answeringDeptId" : {"_value" : "1"} , "answeringDeptShortName" : {"_value" : "Home Office"} , "answeringDeptSortName" : {"_value" : "Home Office"} , "date" : {"_value" : "2014-04-08", "_datatype" : "dateTime"} , "houseId" : {"_value" : "2"} , "legislature" : [{"_about" : "http://data.parliament.uk/terms/25277", "prefLabel" : {"_value" : "House of Lords"} } ], "questionText" : "To ask Her Majesty's Government whether they have plans to instruct the various investigative and regulatory authorities to give priority to suspect deposits, in particular laundered money and investments, originating from Russia and Ukraine.", "registeredInterest" : {"_value" : "false", "_datatype" : "boolean"} , "tablingMember" : {"_about" : "http://data.parliament.uk/members/2018", "label" : {"_value" : "Biography information for Lord Hylton"} } , "tablingMemberPrinted" : [{"_value" : "Lord Hylton"} ], "uin" : "HL6724"} , {"_about" : "http://data.parliament.uk/resources/47777", "AnsweringBody" : [{"_value" : "Home Office"} ], "answer" : {"_about" : "http://data.parliament.uk/resources/47777/answer", "answerText" : {"_value" : "
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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>
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<\/p>"} , "answeringMember" : {"_about" : "http://data.parliament.uk/members/3787", "label" : {"_value" : "Biography information for Lord Taylor of Holbeach"} } , "answeringMemberPrinted" : {"_value" : "Lord Taylor of Holbeach"} , "dateOfAnswer" : {"_value" : "2014-04-29", "_datatype" : "dateTime"} , "isMinisterialCorrection" : {"_value" : "false", "_datatype" : "boolean"} , "questionFirstAnswered" : [{"_value" : "2014-04-29T12:00:00.00Z", "_datatype" : "dateTime"} ]} , "answeringDeptId" : {"_value" : "1"} , "answeringDeptShortName" : {"_value" : "Home Office"} , "answeringDeptSortName" : {"_value" : "Home Office"} , "date" : {"_value" : "2014-04-08", "_datatype" : "dateTime"} , "houseId" : {"_value" : "2"} , "legislature" : [{"_about" : "http://data.parliament.uk/terms/25277", "prefLabel" : {"_value" : "House of Lords"} } ], "questionText" : "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.", "registeredInterest" : {"_value" : "false", "_datatype" : "boolean"} , "tablingMember" : {"_about" : "http://data.parliament.uk/members/2018", "label" : {"_value" : "Biography information for Lord Hylton"} } , "tablingMemberPrinted" : [{"_value" : "Lord Hylton"} ], "uin" : "HL6725"} , {"_about" : "http://data.parliament.uk/resources/46971", "AnsweringBody" : [{"_value" : "Home Office"} ], "answer" : {"_about" : "http://data.parliament.uk/resources/46971/answer", "answerText" : {"_value" : "
For the week commencing 31 March, there were 720 immigration detainees in prisons.
Please note that the data includes a small number of individuals who have never served a custodial sentence, but who present specific risk factors that indicate they pose a serious risk of harm to the public or to the good order of an Immigration Removal Centre (IRC) including the safety of staff and other detainees, which cannot be managed within the regime applied in IRCs.
To extract this small number of cases would incur a disproportionate cost.
Foreign national offenders held in prisons beyond the end of their sentence under immigration powers are normally held in unconvicted conditions. Their presence in these prisons does not affect the rehabilitation of British nationals whose access to accredited interventions and other rehabilitation services is governed by risk of offending and offender-related need.<\/p>