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1-20 of 97 results for subject:Misuse

Session X
2014-15
Subject X
Organised crime

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Organised crime (97)

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Second reading. Agreed to on question. Programme motion on proceedings on commital, on consideration and third reading, and other proceedings. Agreed to on question. Money resolution. Queen's recommendation signified. Agreed to on question.

Lead member
Baroness May of Maidenhead
Answering member
Yvette Cooper; Karen Bradley
Department
Home Office
Type
Debates on bills
Date
5 January 2015
Reference
590 cc54-124
House
House of Commons

I beg to move, That the Bill be now read a Second time.

In November, this House passed a Modern Slavery Bill to tackle the appalling crime of modern slavery, to pursue and prosecute those who trade in human beings for profit, and to protect and support victims. Modern slavery is...

Member
Baroness May of Maidenhead (Conservative)
Type
Proceeding contributions
Date
5 January 2015
Reference
590 c54
House
House of Commons

I am grateful to the Home Secretary for giving way so early in her speech. As she knows, I support the creation of the National Crime Agency and the Select Committee has recently taken evidence from Keith Bristow on his first year in office. Given the failings of the Serious...

Member
Keith Vaz (Labour)
Type
Proceeding contributions
Date
5 January 2015
Reference
590 c55
House
House of Commons

I am grateful to the right hon. Gentleman for the support he has shown for the National Crime Agency. I think that the agency is on the right track. There is always more that can be done, but the NCA is obviously building up its operations and capabilities. One crucial...

Member
Baroness May of Maidenhead (Conservative)
Type
Proceeding contributions
Date
5 January 2015
Reference
590 c55
House
House of Commons

I fully endorse the provisions of the Bill that will make it easier to attach assets resulting from criminal behaviour. The Home Secretary referred earlier to pensioner scams, of which there have been many in my constituency recently, as well as in other parts of north Wales and in Cheshire....

Member
Elfyn Llwyd (Plaid Cymru)
Type
Proceeding contributions
Date
5 January 2015
Reference
590 c55
House
House of Commons

The way in which the National Crime Agency operates involves a decision on how best to deal with any particular organised crime group that comes to its attention. The agency works with individual police forces as well as with the regional organised crime units to ensure that assets are being...

Member
Baroness May of Maidenhead (Conservative)
Type
Proceeding contributions
Date
5 January 2015
Reference
590 c55
House
House of Commons

On the point about co-ordination, we must also remember the incentive scheme that encourages the many bodies involved to investigate and to confiscate the proceeds of crime. Has the Home Office reviewed that scheme yet to see whether it needs to be revised, as was suggested to the Public Accounts...

Member
David Burrowes (Conservative)
Type
Proceeding contributions
Date
5 January 2015
Reference
590 c56
House
House of Commons

My hon. Friend raises an important point. We are continually looking at that issue. Indeed, the Criminal Finances Board, under the Under-Secretary of State for the Home Department, my hon. Friend the Member for Staffordshire Moorlands (Karen Bradley), has looked into it.

I want to talk about those parts of the...

Member
Baroness May of Maidenhead (Conservative)
Type
Proceeding contributions
Date
5 January 2015
Reference
590 c56
House
House of Commons

rose—

Member
Yvette Cooper (Labour)
Type
Proceeding contributions
Date
5 January 2015
Reference
590 c56
House
House of Commons

rose—

Member
Gareth Johnson (Conservative)
Type
Proceeding contributions
Date
5 January 2015
Reference
590 c56
House
House of Commons

I will give way to the shadow Home Secretary and then to my hon. Friend.

Member
Baroness May of Maidenhead (Conservative)
Type
Proceeding contributions
Date
5 January 2015
Reference
590 c56
House
House of Commons

Can the Home Secretary tell the House why, under the current legislation, the use of restraint orders to freeze assets has dropped by a third since 2010?

Member
Yvette Cooper (Labour)
Type
Proceeding contributions
Date
5 January 2015
Reference
590 c57
House
House of Commons

The whole point of what we have been doing, in aiming to improve our ability through the Bill to get at assets and the other work being done by the Minister with responsibility for dealing with modern slavery and organised crime, which I have described, is to ensure that every...

Member
Baroness May of Maidenhead (Conservative)
Type
Proceeding contributions
Date
5 January 2015
Reference
590 c57
House
House of Commons

The point is to make sure that legislation is enforced; we all support improvements to legislation but we also want to know that it is being enforced. Can the Home Secretary explain why the number of restraint orders used to freeze assets dropped from 1,878 in 2010-11 to 1,368 in...

Member
Yvette Cooper (Labour)
Type
Proceeding contributions
Date
5 January 2015
Reference
590 c57
House
House of Commons

The number has been dropping year on year but it is understood—the prosecution agencies believe that this is the most likely explanation—that that is due in part to the Court of Appeal judgment in the 2011 case of Windsor v. the Crown Prosecution Service. The Court ruled that suspicion that...

Member
Baroness May of Maidenhead (Conservative)
Type
Proceeding contributions
Date
5 January 2015
Reference
590 c57
House
House of Commons

I am grateful to the Home Secretary for giving way, and I welcome these measures to seize assets resulting from ill-gotten gains. As she has pointed out, the whole principle behind the measures is to ensure that crime does not pay. Will she assure the House that offenders are not...

Member
Gareth Johnson (Conservative)
Type
Proceeding contributions
Date
5 January 2015
Reference
590 c57
House
House of Commons

Perhaps it would be helpful to the House if I went through the other measures in the Bill that will strengthen our ability to deal with how, under existing legislation, offenders can sometimes make efforts to hide their assets or to ensure that that their assets are

not available. There...

Member
Baroness May of Maidenhead (Conservative)
Type
Proceeding contributions
Date
5 January 2015
Reference
590 c57
House
House of Commons

As someone who has prosecuted these matters in the Crown court and dealt with the Proceeds of Crime Act 2002 on many occasions, I believe that reducing the test to one of suspicion will have a considerable and positive impact on the Crown’s ability to secure more funds. Lowering the...

Member
Michael Ellis (Conservative)
Type
Proceeding contributions
Date
5 January 2015
Reference
590 c58
House
House of Commons

I am grateful to my hon. Friend for sharing his experience with the House. As I said earlier, it is clear that there is concern from the courts about the operation of the existing legislation, which is why it is important for us to clarify the situation so that it...

Member
Baroness May of Maidenhead (Conservative)
Type
Proceeding contributions
Date
5 January 2015
Reference
590 c58
House
House of Commons

Just before my right hon. Friend moves on, I understand why there are provisions in the Bill for confiscating assets without a conviction being needed—she has made a very powerful case for that—but, given that the provisions are quite powerful, will she also outline what she is doing to protect...

Member
Maria Miller (Conservative)
Type
Proceeding contributions
Date
5 January 2015
Reference
590 c59
House
House of Commons