Criminal Finances Bill

Ian Paisley Excerpts

3rd reading: House of Commons & Report stage: House of Commons
Tuesday 21st February 2017 Commons Chamber

[Mr Wallace]

It is a pleasure to follow the hon. Member for Ealing Central and Acton (Dr Huq). I will take this opportunity to respond to the many points that have been raised in this debate. It is a regret that the right hon. Member for Barking (Dame Margaret Hodge) is not in her place, but it is for fully understandable reasons. I pay tribute to her for the work she has done in campaigning for tax transparency, and I send her my best wishes at this time.

Let me now turn to the main thrust of this debate. What has dominated our proceedings is this question of whether our British overseas territories and Crown dependencies should have public registers of beneficial ownership. I am a supporter of transparency. I was the first Member of this House to publish my expenses—long before that was required. It was not a popular thing to do at the time, but I am a great believer in transparency. I learned that from my time in the Scottish Parliament, because I am also a great believer in respecting devolution and respecting constitutional arrangements.

Let me say to my right hon. Friend the Member for Arundel and South Downs (Nick Herbert) that we have not changed our ambition. Our ambition is still to have public registers of beneficial ownership in the overseas territories and Crown dependencies. I repeated that to the leaders of those territories and dependencies just two weeks ago, but how we get there is where there are differences. We must recognise that, ever since David Cameron held that anti-corruption summit, we have come a long way—I am not sure whether it is 90%, 89%, or 85%. I do not know the percentage—I did not do the same course as the hon. Member for Ealing Central and Acton. None the less, we now have a commitment to keep either central registers or linked registers. My hon. Friend the Member for Amber Valley (Nigel Mills) needs to recognise that it is perfectly possible to link registers and to interrogate them centrally. We aim to fulfil that commitment by June 2017.

We are also committed to allowing our law enforcement agencies to have automatic access to those registers. We already do that in some of those territories, with requests coming back within hours. As a Home Office Minister, I am charged with ensuring that we see off organised crime, tackle corruption, and deal with money laundering. I believe that our arrangements do allow us to deal with potential crime and tax evasion. If I did not think that, I would not be here making the point that now is not the time to impose that on our overseas territories and Crown dependencies. I have faith that, at the moment, the capabilities of our law enforcement agencies enable us to interrogate those systems and to follow up and prosecute those people who encourage tax evasion not only in this country, but in other countries. This Bill gives us that extra territorial reach that many other countries do not have.

[Ian Paisley (North Antrim) (DUP)]

Can the Minister give the House a categorical assurance that none of the money made from ill-gotten gains of criminal activity, through fuel fraud in Northern Ireland and the Republic of Ireland, is illicitly put into those countries?

[Mr Wallace]

We find criminals using banking systems all over the world to hide their money, whether that is in Northern Ireland, London, the Republic of Ireland, Crown dependencies or elsewhere. Such places have agreed to work with our law enforcement agencies, and we will allow their law enforcement agencies access to our databases in order to follow up such activity.

The hon. Member for Ealing Central and Acton underplays the success of the United Kingdom’s leadership role. Without imposing on democratically elected Governments in those countries and without imposing our will in some sort of post-colonial way, we have achieved linked registers and access to registers for our law enforcement agencies across many Crown dependencies and overseas territories. We might compare ourselves with our nearest neighbours, the major economies—with all due respect, I do not mean Christmas Island—such as Germany and other European neighbours such as Spain. We are the ones with a public register and we, not them, are the ones ready to have a unified central register. Perhaps we should start by looking at the major economies, rather than sailing out on a gunboat to impose our will on overseas territories that have done an awful lot so far in getting to a position in which I am confident that our law enforcement agencies can bring people to justice. That is the fundamental point of this principle. We have not abandoned our ambition. We have decided that the way to do it is not to impose our will on overseas territories.

The Labour party’s new clause 17 is probably constitutionally bankrupt, if I may use that phrase. It would certainly cause all sorts of problems, although I am not sure that we can actually impose our will on a Crown dependency like that. All the good words of the hon. Member for Ealing Central and Acton seem to have disappeared because the new clause leaves out overseas territories and would apply only to Crown dependencies. If Labour Members think that such a provision is right for Crown dependencies, why is it not right for overseas territories? I do not understand why they have left that out, although I suspect it is because, when it really comes to it, Labour Members do not know what they are talking about. If the Labour party wanted to be successful with this, it might have done it in its 13 years in Government.

I respect devolution and constitutional arrangements, and it is important to do that at this stage. Crucially, if we do this in partnership, we will get there. When we see people being prosecuted and the system of information exchange between law enforcement agencies working, we will have arrived at a successful point. I am confident that we will get there. I do not shy away from telling the overseas territories and Crown dependencies that our ambition is for transparency but, first and foremost, our ambition is for a central register that is easily interrogated by our law enforcement agencies.

Police Officer Safety

Ian Paisley Excerpts

Tuesday 11th October 2016 Commons Chamber

[Holly Lynch]

We have heard from Members on both sides of the House about the increased complexity surrounding crime, and the different types of crime with which the police are having to deal while also weathering truly staggering cuts. As a result, they are naturally more vulnerable when doing their work on the streets of all our constituencies.

When officers are deployed on their own, are they really equipped to deal with an incident when they arrive? The use of Tasers is probably a debate for another day, but, again, I ask the Minister to think about the package of measures that is needed to give officers every opportunity to manage the risks to which they are exposed on the front line. The provision of more widely available Taser units, with the training to accompany that responsibility, could be one of those measures.

[Ian Paisley (North Antrim) (DUP)]

The extent of the problem is indeed startling. I have obtained some statistics, because we take measurements in Northern Ireland. Between 2014 and 2016, a quarter of all police officers serving there—1,631—were assaulted, and nearly 500 have been assaulted in the current year. Those are atrocious figures. The Government must tell the Northern Ireland Administration, and chief constables throughout the United Kingdom, that they need to recruit more officers, and judges must impose stiff sentences on people who are caught and found guilty of such crimes.

[Holly Lynch]

I am grateful to the hon. Gentleman for that staggering and depressing intervention. We have seen what he has described far too often, and the statistics are very serious. I hope that the Minister will respond with what could be easy and effective ways of dealing with sentencing to ensure that the greatest possible deterrents exist. We quite often see repeat offenders, and that cannot be allowed to continue. We must give police officers every protection that we can possibly provide.

What additional protections might officers need? Perhaps controversially, I want to refer to spit hoods. I am all for informed debate about the issue, but the truth is that if people are politically uncomfortable about spit hoods, I can promise them that somewhere, right now, there is a police officer who is being spat at and who is even more uncomfortable. As well as being thoroughly unpleasant, spitting blood and saliva at another human being can pose a real risk of transmission of a range of infectious diseases, some with life-changing or even lethal consequences. We have a duty of care to protect officers from that, whenever possible.

The Centre for Public Safety has published a briefing on the issue, and I thank it for the work that it has done in this regard. The briefing cited a recent occasion on which the Metropolitan police were called to a disturbance and arrested a 20-year-old woman on suspicion of a public order offence. The woman, who had hepatitis B, then bit her own lip and spat blood at three officers who had to be taken to hospital for anti-viral treatment. Anti-viral treatments are not guaranteed to prevent the transmission of infectious diseases, and an officer may have to endure a wait of over six months to find out whether the treatment has been successful.

EU Referendum: UK-Ireland Border

Ian Paisley Excerpts

Tuesday 19th July 2016 Westminster Hall

[Dr McDonnell]

I agree with my colleague that there is potentially a pulling apart and a disconnect here; I certainly share that anxiety. We should all work and do all we can to ensure that this does not do too much damage.

My point is that if we fail to plan, we plan to fail. This situation has to be managed meticulously, in the finer detail. My sense over the last week was that in the light of the referendum, there were little or no plans in Whitehall. I mean no disrespect to anybody, because the vote to leave was not the expected result, but there was no negotiation strategy. There was not even a negotiating team.

[Ian Paisley (North Antrim) (DUP)]

Will the hon. Gentleman give way?

[Dr McDonnell]

Sorry, I only have 30 seconds. There was no negotiating team and very few with the experience required. The same situation applied in Brussels, where there was no plan A, never mind a plan B. There are various attitudes among the 27 member states left towards Britain and the divorce. Negotiations can work if they are approached constructively and positively, but aggression and insults can be counterproductive. I thank my colleagues the hon. Members for East Antrim (Sammy Wilson) and for West Dunbartonshire (Martin Docherty-Hughes) and my hon. Friend the Member for Foyle (Mark Durkan)—

Investigatory Powers Bill

Ian Paisley Excerpts

Report: 2nd sitting: House of Commons
Tuesday 7th June 2016 Commons Chamber

[Gavin Robinson]

I am extremely grateful to the Minister. With that—

[Ian Paisley (North Antrim) (DUP)]

Will my hon. Friend give way?

[Gavin Robinson]

Of course.

[Ian Paisley]

I want to follow up on what the Minister said. He made the point that his door is always open and we appreciate that. That has always been the case, but it probably has more to do with the personal relationships that he has built over decades in this place with Unionists, and it is highly regarded on the Ulster Bench, if I can put it that way. However, there will come a time when members of this party and Members on this Bench should be considered all the time when it comes to selecting Members for Public Bill Committees, and it should not be matter on which we need a private arrangement.

[Gavin Robinson]

I am very grateful for that. No more interventions.

Oral Answers to Questions

Ian Paisley Excerpts

Monday 11th January 2016 Commons Chamber

[James Brokenshire]

My hon. Friend seeks to draw me into issues that we do not comment on. We do not comment on specific issues or particular ports, but I can assure him that Border Force, the National Crime Agency and others take an intelligence-led approach to the way in which people and technology are deployed in order to have the most effect in confronting the criminals who are trying to smuggle stuff into this country.

[Ian Paisley (North Antrim) (DUP)]

The single largest item smuggled into Northern Ireland from the Republic of Ireland is illicit fuel. Last month, the Republic of Ireland produced a report that showed that in one month alone €316,000 was spent on cleaning up sludge from waste illicit fuel. Will the Government review the markers that are used in our British fuels? The Dow ACCUTRACE marker is a dud because it can be removed.

[James Brokenshire]

The National Crime Agency, working with the Police Service of Northern Ireland, is looking at all threats across the border from the Republic of Ireland. Indeed, we have very good relations with the Government there. I will refer the hon. Gentleman’s comments to other colleagues across Government who take a direct interest in this.

Draft Investigatory Powers Bill

Ian Paisley Excerpts

Wednesday 4th November 2015 Commons Chamber

[Mrs May]

I thank my right hon. Friend, who is absolutely right. We shall take every step to ensure that as soon as the legislation is in place, the new processes and structures will be brought into operation. That means ensuring that those appointed as the investigatory powers commissioner and additional commissioners have the necessary training to enable them to undertake the role we are giving them.

[Ian Paisley (North Antrim) (DUP)]

The Secretary of State will be aware that when in the past she has sought support from the DUP on national security issues, it has always been willingly given. Sometimes, however, we find it hard to take when the Government do not tackle serious and organised crime on the ground in Northern Ireland. Ministers could take immediate measures with statutory instruments to address serious and organised fuel crime, and they should do that urgently. More directly, does the Secretary of State recognise that some of the major godfathers of serious and organised crime will be in direct communication with some political representatives in Northern Ireland? To avoid the debacle that we had over the National Crime Agency, she should avoid a legislative consent motion for Northern Ireland.

[Mrs May]

I, and others in the House, worked hard to ensure that the National Crime Agency was able to operate in Northern Ireland, and it is now tackling serious and organised crime there just as in the rest of the United Kingdom. I am not aware that a legislative consent motion would be necessary in Northern Ireland, but we will be talking to the Northern Ireland Executive about such matters, just as we will be talking to the Scottish Government.