To help increase the number of fraud and money laundering investigations that are undertaken by the National Crime Agency, the Government is increasing law enforcement investigative capacity, allocating £400 million to tackling economic crime, including fraud.<\/p>
As announced in the Fraud Strategy, published in May 2023, we are establishing a new National Fraud Squad, consisting of over 400 new investigators across the NCA, City of London Police and Regional Organised Crime Units. Investment into the National Fraud Squad will continue to enhance existing capabilities and increase resources to better tackle fraudsters who target the UK public and private businesses.<\/p>
Furthermore, in March 2023, the government published the Economic Crime Plan 2 (ECP2), to help reduce money laundering, as well recover more criminal assets, cut fraud, combat kleptocracy and drive down sanction\u2019s evasion. ECP2 includes 475 new financial crime investigators (in addition to those announced in the Fraud Strategy) dedicated to tackling money laundering and asset recovery. Of the 475 new financial investigators, 198 will be for the NCA.<\/p>
<\/p>"} , "answeringMember" : {"_about" : "http://data.parliament.uk/members/4462", "label" : {"_value" : "Biography information for Tom Tugendhat"} } , "answeringMemberConstituency" : {"_value" : "Tonbridge and Malling"} , "answeringMemberPrinted" : {"_value" : "Tom Tugendhat"} , "dateOfAnswer" : {"_value" : "2023-07-11", "_datatype" : "dateTime"} , "isMinisterialCorrection" : {"_value" : "false", "_datatype" : "boolean"} , "questionFirstAnswered" : [{"_value" : "2023-07-11T15:35:05.703Z", "_datatype" : "dateTime"} ]} , "answeringDeptId" : {"_value" : "1"} , "answeringDeptShortName" : {"_value" : "Home Office"} , "answeringDeptSortName" : {"_value" : "Home Office"} , "date" : {"_value" : "2023-07-03", "_datatype" : "dateTime"} , "hansardHeading" : {"_value" : "National Crime Agency"} , "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 her Department is taking to help increase the number of (a) fraud and (b) money laundering investigations that are undertaken by the National Crime Agency.", "registeredInterest" : {"_value" : "false", "_datatype" : "boolean"} , "tablingMember" : {"_about" : "http://data.parliament.uk/members/140", "label" : {"_value" : "Biography information for Dame Margaret Hodge"} } , "tablingMemberConstituency" : {"_value" : "Barking"} , "tablingMemberPrinted" : [{"_value" : "Dame Margaret Hodge"} ], "uin" : "191988"} , {"_about" : "http://data.parliament.uk/resources/1007752", "AnsweringBody" : [{"_value" : "Foreign and Commonwealth Office"} ], "answer" : {"_about" : "http://data.parliament.uk/resources/1007752/answer", "answerText" : {"_value" : "
We have received assurances from the Bahraini authorities that there have been no reprisals against the family members of Sayed Ahmed Alwadaei. We encourage those with concerns to report these to the appropriate Bahrain human rights oversight bodies. We urge these oversight bodies to carry out swift and thorough investigations into any such claims.<\/p>"} , "answeringMember" : {"_about" : "http://data.parliament.uk/members/1201", "label" : {"_value" : "Biography information for Alistair Burt"} } , "answeringMemberConstituency" : {"_value" : "North East Bedfordshire"} , "answeringMemberPrinted" : {"_value" : "Alistair Burt"} , "dateOfAnswer" : {"_value" : "2018-11-21", "_datatype" : "dateTime"} , "isMinisterialCorrection" : {"_value" : "false", "_datatype" : "boolean"} , "questionFirstAnswered" : [{"_value" : "2018-11-21T17:31:48.407Z", "_datatype" : "dateTime"} ]} , "answeringDeptId" : {"_value" : "16"} , "answeringDeptShortName" : {"_value" : "Foreign and Commonwealth Office"} , "answeringDeptSortName" : {"_value" : "Foreign and Commonwealth Office"} , "date" : {"_value" : "2018-11-15", "_datatype" : "dateTime"} , "hansardHeading" : {"_value" : "Bahrain: Human Rights"} , "houseId" : {"_value" : "1"} , "legislature" : [{"_about" : "http://data.parliament.uk/terms/25259", "prefLabel" : {"_value" : "House of Commons"} } ], "questionText" : "To ask the Secretary of State for Foreign and Commonwealth Affairs, what assessment has been made of the implications for Government policy of the concerns expressed by the Committee on Civil and Political Rights on 4 July 2018, in relation to Sayed Ahmed Alwadei and other Bahraini individuals who have reportedly been subjected to reprisals connected to their work alongside the Human Rights Council of the UN.", "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" : "191988"} ], "itemsPerPage" : 10, "page" : 0, "startIndex" : 1, "totalResults" : 2, "type" : ["http://purl.org/linked-data/api/vocab#ListEndpoint", "http://purl.org/linked-data/api/vocab#Page"]} }