Mentions:
1: Tom Tugendhat (CON - Tonbridge and Malling) They are not His Majesty’s Revenue and Customs; they do not have access to tax records. - Speech Link
2: Holly Lynch (LAB - Halifax) to the ‘know your customer’ approach, encouraged through Anti-Money Laundering regulations for the financial - Speech Link
3: Chris Bryant (LAB - Rhondda) Elections Act 2022 adding to the registers 3.5 million overseas voters who pay, or who may pay, no tax - Speech Link
4: Tom Tugendhat (CON - Tonbridge and Malling) I shall follow up with the Department for Levelling Up, Housing and Communities, which is responsible - Speech Link
Mentions:
1: Lord Fox (LDEM - Life peer) This lack of extraterritoriality is not present in already existing FTP, bribery and tax evasion offences - Speech Link
2: Lord Leigh of Hurley (CON - Life peer) I have read the Law Commission’s options paper and the briefing papers from the APPG on Anti-Corruption - Speech Link
3: None to enhance the fight against corruption. - Speech Link
4: None the failure to prevent facilitation of tax evasion in the Criminal Finances Act 2017. - Speech Link
Mentions:
1: None functions), insert—“5A Commissioners’ anti-money laundering functions (1) The Commissioners are responsible - Speech Link
2: None The level of fraud in research and development tax credits is so great that HMRC’s accounts are qualified - Speech Link
3: Lord Ponsonby of Shulbrede (LAB - Life peer) enforcement into the Bill so it has proper teeth and so that HMRC can reprioritise not just tax generation - Speech Link
4: Lord Sharpe of Epsom (CON - Life peer) Furthermore, it could make HMRC responsible for all anti-money laundering supervision, potentially cutting - Speech Link
5: Lord Agnew of Oulton (CON - Life peer) The EU took steps a year ago to propose an anti-SLAPP directive and 34 US states already have anti-SLAPP - Speech Link
Mentions:
1: Lord Wallace of Saltaire (LDEM - Life peer) Washington, the US State Department has now established a State Department-led but cross-department anti-corruption - Speech Link
2: None We have a joint anti-corruption unit in the Home Office and, of course, we have the National Crime Agency - Speech Link
3: Lord Johnson of Lainston (CON - Life peer) We have signed an anti-corruption pledge or framework with the UAE in the last few years. - Speech Link
4: Lord Wallace of Saltaire (LDEM - Life peer) avoidance or tax evasion. - Speech Link
Mentions:
1: Thangam Debbonaire (LAB - Bristol West) , and recruit more health visitors, and we would pay for that by ending the non-dom tax loophole so that - Speech Link
2: Andy McDonald (LAB - Middlesbrough) Yesterday Private Eye revealed truly shocking, industrial-scale corruption on Teesside. - Speech Link
3: Pauline Latham (CON - Mid Derbyshire) May we have a statement from the responsible Minister about what steps the UK Government are taking to - Speech Link
4: Jim Shannon (DUP - Strangford) This sentence is a clear use of anti-terror legislation to silence a high-profile and vocal critic of - Speech Link
Mentions:
1: Lord Vaux of Harrowden (CB - Excepted Hereditary) which will now become these ACSPs—“have been responsible for building and maintaining secretive networks - Speech Link
2: Lord Garnier (CON - Life peer) We are not anti business, we are pro honest business, we are pro clean business, and we are pro having - Speech Link
3: Lord Agnew of Oulton (CON - Life peer) Every year, it produces a supervision report entitled Anti-money Laundering and Countering the Financing - Speech Link
4: Baroness Bennett of Manor Castle (GRN - Life peer) , the centre of global corruption or whatever you call it. - Speech Link
5: Lord Coaker (LAB - Life peer) the Explanatory Memorandum shows examples of where the Treasury has agreed to the hypothecation of tax - Speech Link
Mentions:
1: Margaret Hodge (LAB - Barking) Under section 11 of the Sanctions and Anti-Money Laundering Act 2018, the powers can be used against - Speech Link
2: John Whittingdale (CON - Maldon) Those are huge sums, and it is only right that those responsible—the Russian state—should be made to - Speech Link
3: Anne-Marie Trevelyan (CON - Berwick-upon-Tweed) Member for Barking is right about the effectiveness of section 11 of the Sanctions and Anti-Money Laundering - Speech Link
Mentions:
1: Lord Sharkey (LDEM - Life peer) and destroyed their wellbeing.”The Government are directly responsible; they chose to sell the mortgages - Speech Link
2: Baroness Penn (CON - Life peer) laundering and anti-corruption measures, and ensures that any suspicious activity is identified and - Speech Link
3: Baroness Hayter of Kentish Town (LAB - Life peer) laundering—it is about general corruption. - Speech Link
Mentions:
1: Jesse Norman (CON - Hereford and South Herefordshire) former Financial Secretary, I will certainly not attempt to trespass on the Treasury’s prerogative on tax - Speech Link
2: Huw Merriman (CON - Bexhill and Battle) an experienced counter-fraud team to protect taxpayer funds against the threats of fraud, bribery, corruption - Speech Link
3: Andrew Jones (CON - Harrogate and Knaresborough) Two weeks ago, I met members of Harrogate Youth Council, who are running an anti-harassment campaign - Speech Link
4: Sheryll Murray (CON - South East Cornwall) Many people in England pay an additional road tax to cross a river, be it the Humber, the Thames, the - Speech Link
5: Huw Merriman (CON - Bexhill and Battle) Members are interested in fixing these issues, they should look at the parties responsible and not just - Speech Link
Mentions:
1: Lord Hill of Oareford (CON - Life peer) be good for the financial services sector, which is our most important contributor to tax revenue, because - Speech Link
2: Viscount Trenchard (CON - Excepted Hereditary) In other words, the office will be bound to identify regulations such as the myriad anti-competitive - Speech Link
3: Lord Tyrie (Non-affiliated - Life peer) would mean that if an individual did not know about a problem, he could not be held responsible for - Speech Link
4: Baroness Boycott (CB - Life peer) Sadly, corruption, fraud and labour abuses are the norm in the global agriculture sector. - Speech Link
5: Baroness Sheehan (LDEM - Life peer) It is responsible for 12% of all global greenhouse gas emissions. - Speech Link