Stephen Kinnock debates involving the Home Office during the 2017-2019 Parliament

Mon 19th Mar 2018

Salisbury Incident

Stephen Kinnock Excerpts
Wednesday 12th September 2018

(5 years, 7 months ago)

Commons Chamber
Read Full debate Read Hansard Text Read Debate Ministerial Extracts
Ben Wallace Portrait Mr Wallace
- Hansard - - - Excerpts

I was going to come to that, and we should also thank the Department for Environment, Food and Rural Affairs, which basically took over the decontamination of the site when the crime scenes were released and worked continuously with Government scientists and international experts to ensure that we got it right. We will jointly fund the decontamination costs. Part of the support package for the local authority will include that, and obviously there will also be internal money going out, but the work is being funded.

Again, this goes back to the United Kingdom’s expertise and knowledge, but from about 2010 we already had in place something called the chemical, biological or radioactive response framework. It was an easy-use, off-the-shelf guide to what to do and where to get scientific advice—Members who have sat on the Science and Technology Committee will know that it held an inquiry about 18 months ago into whether that advice is shared correctly through local government—so the network and the structures were in place. Certainly I have never felt that DEFRA or the local authority wanted for support. There are lessons to be learned. I went down to visit DSTL and the laboratories last Monday. We have seen a nerve agent that we have not seen before—it is not something that I think any of us would have predicted 10 months ago would be on our streets—and that will feed into our ongoing work on decontamination and detection capability. We are confident that DSTL and our aerospace sector have some of the finest minds in detection, and we will continue to invest in ensuring that we keep that.

Following the incident in March, we took action against Russia with one of the toughest packages of measures that the UK has levied against another state in three decades. We have expelled 23 Russian diplomats who have been identified as undeclared Russian intelligence officers. In doing so, we have helped to degrade their capability in the UK for some years to come. Twenty-seven other countries, as well as NATO, joined us in collective solidarity and, in recognition of the shared threat that we face, expelled 153 intelligence officers, the largest collective expulsion ever. Mr Putin should be under no illusion: the solidarity shown that day by the international community in response to the actions of the GRU has not waned.

In the United Kingdom, we have introduced schedule 3 to the Counter-Terrorism and Border Security Bill, which had its Third Reading last night and has moved to the other House, to allow examining officers to stop, question, search and detain a person at UK ports and the border area in Northern Ireland to determine whether the person appears to be, or has been, engaged in hostile state activity. I was also pleased that Parliament passed the Sanctions and Anti-Money Laundering Act 2018, which was taken through earlier this year by the Foreign Office and gives us powers to sanction individuals or entities for a wide range of purposes, including those who fail to comply with, or are in breach of, international human rights law.

Stephen Kinnock Portrait Stephen Kinnock (Aberavon) (Lab)
- Hansard - -

I absolutely join the Minister in welcoming the so-called Magnitsky amendment to the sanctions Act, but in the last few years, five other countries have passed and implemented Magnitsky legislation, which has led to 79 named Russian citizens being sanctioned. Those countries are the USA, Estonia, Latvia, Lithuania and Canada. It has been four months since the Magnitsky amendment was passed in this House, yet the Government have done absolutely nothing to implement the legislation. Will the Minister please explain why the Government are so reluctant to take action and implement the Magnitsky amendment?

Ben Wallace Portrait Mr Wallace
- Hansard - - - Excerpts

We are not reluctant, and I am interested in the hon. Gentleman’s examples that are European member states, because he will know, with his European background, that sanctions are implemented at a European level. As a member of the European Union, we have always sought to implement our sanctions as the European Union. We stand ready to use the new powers on sanctions after Brexit, where we can.

Ben Wallace Portrait Mr Wallace
- Hansard - - - Excerpts

I am sure the hon. Gentleman will be able to give me a legal clarification.

Stephen Kinnock Portrait Stephen Kinnock
- Hansard - -

I would respectfully point out to the Minister that Estonia, Latvia and Lithuania are member states of the European Union.

Ben Wallace Portrait Mr Wallace
- Hansard - - - Excerpts

Maybe the hon. Gentleman can explain how together they can lay a sanction, whereas the policy has always been at a European level—

Stephen Kinnock Portrait Stephen Kinnock
- Hansard - -

They are EU member states; they’ve done it.

Ben Wallace Portrait Mr Wallace
- Hansard - - - Excerpts

Well, let’s see.

--- Later in debate ---
Ed Davey Portrait Sir Edward Davey
- Hansard - - - Excerpts

Will the Minister give way?

Stephen Kinnock Portrait Stephen Kinnock
- Hansard - -

Will the Minister give way?

Ben Wallace Portrait Mr Wallace
- Hansard - - - Excerpts

No, I am going to move on.

We introduced many provisions in the Criminal Finances Act 2017. They included asset-freezing orders, of which we have used many, and unexplained wealth orders, which we used within six weeks against what I shall describe as an overseas individual—obviously the court decides how much I can tell hon. Members about individuals—and there are more in the pipeline. I know that Members are impatient to know why we cannot just issue lots of unexplained wealth orders. The simple reason is that the provision became law at the beginning of this year. We used it very quickly and we have to work it through the judiciary. At the high end, the oligarchs and their type use lawyers, and lots of them, to test these things. The wheels grind and there are more orders in the pipeline, but we have to ensure that this is tested, that the judiciary gets used to it and that we learn from the first use—which, by the way, has gone well to date.

--- Later in debate ---
Nick Thomas-Symonds Portrait Nick Thomas-Symonds
- Hansard - - - Excerpts

Well, that is the position. I have read out the position pretty clearly. It is the second time I have done so. I say to the Security Minister: we worked in a consensual way on the Counter-Terrorism and Border Security Bill and I hope that we can continue to do that in our response to this terrible incident and send out a very clear message that we are united in the measures that need to be taken to keep our country safe.

The expulsion of the diplomats has already been mentioned in the discussion in this House. They were identified by the Prime Minister as undeclared intelligence officers. This also led to the amendment of the Sanctions and Anti-Money Laundering Bill that—

Nick Thomas-Symonds Portrait Nick Thomas-Symonds
- Hansard - - - Excerpts

I give way to my hon. Friend.

Stephen Kinnock Portrait Stephen Kinnock
- Hansard - -

Continue, Sir. You are just gearing up.

Nick Thomas-Symonds Portrait Nick Thomas-Symonds
- Hansard - - - Excerpts

I am grateful to my hon. Friend. I will continue the point.

There are increasing checks on private flights, customs and freight, and the development of new legislation to tackle hostile state activity. The Security Minister will be aware that we have been discussing that throughout the passage of the Counter-Terrorism and Border Security Bill. Indeed, I and the shadow Home Secretary both voted in favour of the Bill on Third Reading last night. As the Security Minister well knows, we of course have reservations about a number of things—some of them we have resolved, and some I hope to resolve before the Bill appears in the other place—but both I and the shadow Home Secretary voted in favour of the principle of updating our laws and of providing protections against hostile state activity. I will come back to some of those measures.

Nick Thomas-Symonds Portrait Nick Thomas-Symonds
- Hansard - - - Excerpts

I give way to my hon. Friend.

Stephen Kinnock Portrait Stephen Kinnock
- Hansard - -

If my hon. Friend is not going to say more about the Magnitsky amendment—[Interruption.] As he will be saying more about it, I will allow him to continue.

Nick Thomas-Symonds Portrait Nick Thomas-Symonds
- Hansard - - - Excerpts

The suspense as I wait for my hon. Friend’s intervention is starting to overwhelm me, but I will continue.

The Opposition are of course pleased with the solidarity that has been forthcoming from the international community and with the action taken in support of the UK position. I again make it clear that we on these Benches will back any further reasonable and effective action—whether against Russia as a state or the GRU as an organisation. I now turn to those actions.

Following the poisoning of the Skripals, the Prime Minister promised in March to develop new legislative powers to harden defences against hostile state activity. The amendments, clauses and schedules to the Counter-Terrorism and Border Security Bill make particular provision on that. The Opposition believe in strong powers and strong safeguards, and we have sought to ensure that they are included during the passage of the Bill. The powers are now there. I hope and trust that they will go through the other place, come back to this House and get on to the statute book later in the year so that they can be used to deal with these types of situations.

In her September statement, the Prime Minister confirmed that, in addition to those border powers, the G7 have agreed to share intelligence pertaining to hostile state activity via a rapid response mechanism; that the EU has agreed a package to tackle hybrid threats; and that NATO has strengthened its collective deterrence via a new cyber-operations centre.

Cyber is obviously an important part of how we deal with this issue. I have visited GCHQ and seen some of the work that goes on. The Opposition will continue to make the case for that work to be appropriately funded and that the capacity must be there to act as we need to. America has also announced additional sanctions against Russia in the light of the Salisbury attack, and, as I said a moment ago, support from the international community to back UK action is welcome on both sides of the House.

I turn to the Magnitsky amendment and other issues. In March, the shadow Chancellor talked about the need to tackle the “global laundromat” operation, in which immense sums of money obtained from criminal activity are laundered here. The Security Minister made the point, which I totally accept, that the money may well have been cleaned before it arrives on these shores. None the less, we have to do all we can to implement the measures that have been identified. We are pleased that the Government accepted the Magnitsky amendment; it is important to have the powers to seize assets when we believe that there is a situation with a corrupt foreign official or other matters that require action.

The Security Minister also spoke, on the radio earlier this week, about unexplained wealth orders, which are an important part of our weaponry. He is indefatigable and will be here to wind up as well as having opened this debate. Will he clarify how many unexplained wealth orders have been used so far, whether they have been used specifically in respect of Russian nationals and the extent to which he intends to press their use in future?

Stephen Kinnock Portrait Stephen Kinnock
- Hansard - -

The action being taken on money laundering is, of course, very important. However, the Magnitsky amendment relates specifically to violations of human rights. I urge my hon. Friend to take this opportunity to ask the Minister to accept, during his winding-up speech—on the record, from the Dispatch Box—that there is no reason whatever why the United Kingdom cannot take unilateral national action on the basis of the Magnitsky amendment.

Clearly, we would like action to be taken at an EU-wide level, but the fact that Latvia, Lithuania and Estonia have all taken unilateral action, implementing their Magnitsky legislation, clearly demonstrates that there is no reason why the United Kingdom cannot do the same. Could we have an explanation of why EU membership has been used as an excuse for total inaction—it is now four months since the Magnitsky amendment was passed? The Government could simply take the list of Russian citizens who have been sanctioned by those other countries under their Magnitsky legislation and use that as a starting point.

--- Later in debate ---
Stephen Kinnock Portrait Stephen Kinnock (Aberavon) (Lab)
- Hansard - -

I remember my first flight to St Petersburg in May 2005 as clearly as if it were yesterday. I was on my way to take up my post as director of the British Council’s operations in St Petersburg and felt a palpable sense of hope, combined with a healthy dose of trepidation. I was looking forward to improving my Russian and getting settled into my new life in St Pete, before formally starting the job in September. I was also, however, wondering what the coming years held in store for me, given the parlous state of the bilateral relationship.

Equally memorable, but for very different reasons, was my flight out of Russia in January 2008. The British Council had become a pawn in the stand-off that followed the assassination of Alexander Litvinenko by two state-sponsored hitmen on the streets of London, and we had been forced to close our St Petersburg office.

In spite of the aggression and unpleasantness that came to dominate the relationship between the British Council and the Russian authorities, Russia will always hold a special place in my heart. It is a fascinating country of contradictions, extremes, suffering and joy, and I will never forget my time there. A wise person once said, “You can leave Russia, but it will never leave you,” and I can certainly confirm the truth of that statement.

The world view of the Russian people is shaped by the conviction that those who seek to exploit and undermine nasha Rodina—the motherland—are constantly hovering on her doorstep, and their default position is therefore to strike first, to subjugate their neighbours and, from that platform, to build a sphere of influence. From the empire-building of Peter the Great to the establishment of the Soviet Union and its extension to the eastern bloc countries, to the constant and furious opposition to the expansion of NATO, through to Putin’s adventurism in Georgia, Ukraine and Syria, the narrative of encirclement provides the backdrop to every chapter of Russia’s turbulent history and actuality; but understanding the historical, cultural and geopolitical forces that shape Russian behaviour is by no means the same as excusing it.

The Russian Government have literally been allowed to get away with murder for far too long. There are 10,000 dead in Ukraine, and 10 times that number in Syria. Alexander Litvinenko was brutally murdered by the Russian state; at least a dozen more adversaries of Mr Putin have died in suspicious circumstances on the streets of London; Anna Politovskaya and Boris Nemtsov were assassinated in Moscow, a stone’s throw from the Kremlin; and now we have seen Sergei Skripal, his daughter and a British police officer struck down by a nerve agent on the streets of a quiet town in Wiltshire, followed by the tragic death of Dawn Sturgess.

The Skripal attacks have of course provoked a great deal of speculation about why the Kremlin would choose to carry out such a high-profile hit just a few short months before the World cup. In my view, the explanation is a simple one, encapsulated in two simple words: greed and self-preservation. The Putin regime has no guiding ideology. It exists in order to protect and further the financial interests of a narrow elite, and to preserve its grip on power. It is a kleptocracy, turbo-charged by hydrocarbons.

Kevin Hollinrake Portrait Kevin Hollinrake (Thirsk and Malton) (Con)
- Hansard - - - Excerpts

The hon. Gentleman has mentioned the dependence of the financial elite on the economy in Russia. He will be aware that Russia depends primarily on oil and gas for its exports, while countries in the European Union are very dependent on oil and gas exports from Russia which are not currently part of the sanctions regime. Does he agree that it is the responsibility of every nation in Europe to try to reduce that dependence on Russian gas, so that we can make the sanctions much more effective?

Stephen Kinnock Portrait Stephen Kinnock
- Hansard - -

I agree that a tough sanctions regime is absolutely the right one. The question is how targeted it should be, and how best to target it. A sanctions regime which has a very general broad-brush impact on the Russian people may well not be hitting and targeting the right people. What I like about, for instance, the Magnitsky sanctions and the unexplained wealth orders is the fact that they directly target the Russian elite. Our argument is not with the Russian people; it is with the Russian state and the corrupt nexus of Government officials and oligarchs who are making this happen. I think that we must tread very carefully.

In the case of oil and gas, the secret, in my view, is the European energy union. If we invested in the interconnectors and the integrated energy market, we would drastically reduce Europe’s dependence on Russian gas. That relates particularly to Germany, 30% of whose gas imports come from Russia. The key to Russia is through Germany, and I think that the key through that is the energy union of the European Union.

Stephen Kerr Portrait Stephen Kerr
- Hansard - - - Excerpts

Does the hon. Gentleman share the concerns felt by many Members about the Nord Stream 2 project, which leaves our allies in the Baltic states and in central Europe feeling particularly exposed?

Stephen Kinnock Portrait Stephen Kinnock
- Hansard - -

Yes, I do share that concern. I think it is clear that, at the very least, a pause is necessary, and I think that the European Union needs to take the required action to make that happen. We need to pause and review how it will work, but Europe needs a plan B for its energy, and the key must be to reduce its dependence on Russian hydrocarbons. That must be the strategic objective.

When oil is selling at over $100 a barrel there are rich pickings, and the nexus of Government officials and mafia bosses who run modern Russia are able to co-exist in relative peace and harmony, but a few years ago the price dropped to nearly $40 a barrel, and although it has risen recently, it is still struggling to reach $70 a barrel. The pie has therefore shrunk, which has constrained the Kremlin’s ability to incentivise and buy loyalty. What do you do if you are a Russian President who is no longer able to offer the carrot to your henchmen and cronies? You must then deploy the stick. You must send a message, loud and clear, to all those who may know your secrets and may be thinking about betraying you that retribution will be brutal, cruel and swift.

While assassinations on the streets of Britain are Putin’s specific weapon of choice when it comes to securing the loyalty of the various clans and cabals that run Russia, he also knows that he must retain the broader support of the Russian people, which he has done through a series of cynical and ruthless foreign policy initiatives and military interventions. He knows that he needs to compensate for the abject failure of his Government to place the Russian economy on a sustainable growth footing, and he does so by seeking to unite his people against a range of common enemies. It is the oldest trick in the book. Thus the Russian threat to our security is not only through the Salisbury attack, or through the murder of Litvinenko; we see it in the invasion of Ukraine, and we see it in the indiscriminate bombing of Syria. From 24 to 28 February, Russia conducted 20 bombing missions every day in eastern Ghouta. The month-long assault on eastern Ghouta alone is estimated to have killed over 1,600 people, most of them thanks to Russian bombs, bringing the death toll in Syria to over half a million people, with 5 million refugees and over 6 million displaced people.

As we have seen with the refugee crisis and the threat from IS, the effects of the Russian intervention have rippled on to our shores. President Putin deploys state-sponsored murder in order to retain the loyalty and discipline of his immediate entourage, and he uses military aggression in order to secure the broader support of the Russian people. Both strategies represent a grave threat to our national security and the security of our partners and allies, and both must therefore be tackled and defeated.

Russia’s geopolitical influence and substantial military clout stand in stark contrast to the small size and fragile state of its economy. In 2013 Russia’s economy was roughly the size of Italy’s and considerably smaller than Germany’s. Russia is grossly over-reliant on hydrocarbons, with approximately 70% of its GDP linked to the oil and gas industries. With the price of a barrel of oil plummeting, the value of the rouble tumbling, the demographic time-bomb ticking, sanctions biting and poor economic policy decisions compounding these problems, the Russian economy is facing a perfect storm. It is against this backdrop that sanctions as a foreign policy tool are ultimately likely to have real effect. The sectoral sanctions imposed by the EU in the wake of the shooting down of flight MH17 by Russian-made missiles in July 2014 certainly led Russia to tread more carefully in terms of incursions into eastern Ukraine, and there is some evidence to suggest that President Putin is not actively seeking to up the ante there.

The Government must now build on the success of those measures by committing to the following. First, we must ensure that the Magnitsky amendment to the sanctions Act is implemented effectively. It needs to be implemented effectively without excuses about our membership of the EU being an impediment; that clearly is not the case because Estonia, Latvia and Lithuania have all implemented their Magnitsky legislation.

Ben Wallace Portrait Mr Wallace
- Hansard - - - Excerpts

I have now seen the Estonian and other measures, and I would not want the hon. Gentleman to make out that they are sanctions regimes. They are a travel ban regime under which the country sets out a list of named people it will prevent from entering it. They are not sanctions regimes in the way we would understand that; they are travel bans saying, “You can’t come to our country.” We in this country do it differently; we have always had that power and we regularly take steps to keep people out of this country either through exclusion or refusal of visas if they pose a threat to the common good or a security threat and so forth. I am afraid that the Baltic states regimes are not sanctions regimes; they are a predetermined list of people not allowed into the country. We already operate a case-by-case scheme; we just do it differently.

Stephen Kinnock Portrait Stephen Kinnock
- Hansard - -

I thank the Minister for that clarification, but it remains a mystery to me that it is now four months since the Magnitsky amendment was passed by this House and we have not even drawn up a list of names and made it publicly available, whereas the United States, Canada, Estonia, Lithuania and Latvia have all produced lists of names of Russian citizens whom they intend to sanction, or have sanctioned, albeit initially by travel bans which can clearly be built on. It is still a mystery to me why four months have passed and there has been absolutely no follow-up whatsoever on the Magnitsky amendment, so I look forward to hearing a little more from the Minister on that in his winding up.

The second key point is on unexplained wealth orders. Again, far too little action has been taken to instigate those targeted measures. Thirdly, while I have been robust in my comments on the Magnitsky amendment and on the unexplained wealth orders, I believe that the measures that the Minister set out from the Dispatch Box on the work we are doing multilaterally and internationally, through the G7, the UN and elsewhere, are absolutely to be welcomed and fully supported. The shadow Minister, my hon. Friend the Member for Torfaen (Nick Thomas-Symonds), has already expressed support for them.

It is also vital that we argue forcefully for the completion of the European Union’s energy union. The EU’s fragmented energy market and infrastructure are causing several EU member states, including Germany, to be more reliant than necessary on Russian oil and gas, which in turn gives Russia disproportionate influence in its dealings with the EU. By investing in interconnectors and integrating the energy trading market, the EU would fundamentally rebalance its relationship with Russia.

My abiding memory of my time in Russia was of a burgeoning sense of polarisation between society and state. I saw and heard the values, instincts and hopes of growing numbers of young, well-educated and internationally minded Russians contrasting sharply with an increasingly reactionary and authoritarian governing elite. Support for Mr Putin was, and still is, relatively strong and widespread, but it is also brittle. He derives his legitimacy from the fact that people are prepared to trade the rule of law, pluralism, transparency and freedom of speech for what they perceive to be security, stability and economic growth. However, when Russian holiday jets are being blown up in response to military adventurism, and when recession and inflation become the dominant features of the Russian economy, many more Russians will start to draw the conclusion that their President is failing to keep his side of the bargain.

Change in Russia will not come any time soon, however, as evidenced by the recent election. President Putin can still count on the support of the majority of Russian voters, with the only notable exception being the growing middle classes in Moscow and St Petersburg. Clearly, the assiduously developed propaganda that is pumped out by the state media machine plays a major role in maintaining Putin’s approval ratings, but my time in Russia also taught me that the Russian people are still traumatised by what they perceive to have been the chaos and humiliation of the Yeltsin years, and the stability that Putin brought following that turbulent period continues to underpin his popularity today. It is therefore essential that we respect the will of the Russian people. Vladimir Putin has been the leader of choice for more than 15 years, and he will in all probability continue as President until 2022.

Let us therefore engage with Russia as it is, not how we would like it to be. Let us demonstrate through our words and deeds that we truly understand the history, culture, interests and foreign policy objectives of this vast nation with its huge potential, but let us also be absolutely clear, strong and resolute in the face of Russian aggression. That clarity, strength and resolution must start right here in this House. The Kremlin will constantly and consistently attempt to divide us, and we must not allow it to do so. That is why it is vital that my party makes it crystal clear that we support the words and actions of the Government, the EU and our NATO allies in the action that we are taking against the Russian state. This is not the moment for whataboutery. This is the time for a robust defence of our values and for the clear recognition that if we give a bully an inch, he will take a mile.

Let us therefore move forward together, across parties and communities, to forge an unbreakable and unanimous position on this issue of profound importance to our national interest, and let us send this message to Mr Putin, loud and clear: the British people will no longer tolerate the brazen and reckless actions of your regime, and we will no longer tolerate the way in which you and your cronies use London as a laundromat for your ill-gotten gains. We will therefore act rapidly and robustly to deliver the changes that are long overdue. We have the utmost respect for the history and culture of Russia, and we will never forget the tremendous sacrifices that the Russian people made when they stood shoulder to shoulder with us to defeat the Nazis. We also accept that Russia will probably never be a liberal democracy, and we have absolutely no desire to impose our world view. Nobody in their right mind is talking about regime change, but we do need to see radical behaviour change.

I referred to respect, the Russian word for which is uvazhaniye, and underlined the importance that Russia rightly attaches to being respected by others. But respect is a two-way street, and it has to be earned. If the current occupants of the Kremlin wish to earn our respect, they must radically change their mindset and behaviour, and they must do so now.

Money Laundering

Stephen Kinnock Excerpts
Monday 19th March 2018

(6 years, 1 month ago)

Commons Chamber
Read Full debate Read Hansard Text Read Debate Ministerial Extracts

Urgent Questions are proposed each morning by backbench MPs, and up to two may be selected each day by the Speaker. Chosen Urgent Questions are announced 30 minutes before Parliament sits each day.

Each Urgent Question requires a Government Minister to give a response on the debate topic.

This information is provided by Parallel Parliament and does not comprise part of the offical record

Ben Wallace Portrait Mr Wallace
- Hansard - - - Excerpts

I will ask the Treasury, which leads on economic sanctions, to write to the hon. Lady with exact details of what assessment it has made of their impact. Sanctions, of course, do work in a number of scenarios. That is why we are keen to get the Sanctions and Anti-Money Laundering Bill through the House of Commons, working together to make sure that we get the Magnitsky amendment correct. It is certainly why this piece of legislation is very important.

Stephen Kinnock Portrait Stephen Kinnock (Aberavon) (Lab)
- Hansard - -

France, Germany, Switzerland, Spain and many other countries have opened criminal investigations into the people who are directly responsible for the brutal murder of Sergei Magnitsky. Why is the United Kingdom the only country not to have done so?