Calais Children and Immigration Act

Charlie Elphicke Excerpts

Wednesday 16th November 2016 Commons Chamber

[Mr Goodwill]

We have dozens of Home Office officials on station. On the buses that were taking the children from the camp in Calais to the reception centres there were two Home Office officials, supported by interpreters and social workers. We have stepped up the numbers that we have operating in Italy and Greece. We currently have 70 officials who have been allocated to Greece and 54 are already on station there.

[Charlie Elphicke (Dover) (Con)]

At the Dover and Kent frontline, our communities are looking after 750 unaccompanied asylum-seeking children—a quarter of the total. That is five times more than the whole of Scotland and 12 times more than the whole of Wales, while Wakefield is looking after just 22. Is it not time for either mandatory dispersal or more help for Kent?

[Mr Goodwill]

The national transfer scheme is working well. We have had 160 transfers. I do understand the pressure that Kent has been facing and I have met the leader of my hon. Friend’s county council to discuss that. In response to concerns from local government, we have increased the rates that we give for the children being looked after, in some cases by as much as 33%. Some councils have been very helpful in opening up their books. We believe now that the funding that we have made available is sufficient to cover their additional costs.

Oral Answers to Questions

Charlie Elphicke Excerpts

Monday 31st October 2016 Commons Chamber

[Brandon Lewis]

The decision on whether we opt into the further Europol regulations will be announced to Parliament shortly. We will take that decision very soon; we are giving good consideration to where we are on that and will make an announcement to Parliament in due course.

The hon. Lady is right that the European arrest warrant provides a basis for a swift, and indeed cost-effective, extradition process across member states, but I will not presume what may or may not be in an agreement. We are in the early days of negotiations and will be going through that over the Brexit period.

[Charlie Elphicke (Dover) (Con)]

While some seem to want to water down the referendum result and drag us back into the EU, if not necessarily by name, does the Minister agree that co-operation on security, and particularly cross-border security, is important, and that when we take back control we must ensure that we keep that very important co-operation that keeps us safe and secure?

[Brandon Lewis]

My hon. Friend makes a good point. Our co-operation and membership of Europol will obviously continue in full with us as a full and strong contributing member of Europol, which of course predates the European institutions. We have been very clear that our co-operation with member states, and our determination to ensure the security and protection of the people of this country, will continue when we are no longer a member of the EU.

Criminal Finances Bill

Charlie Elphicke Excerpts

2nd reading: House of Commons & Money resolution: House of Commons & Programme motion: House of Commons
Tuesday 25th October 2016 Commons Chamber

[Mr Wallace]

Yes, I can assure the right hon. Gentleman that that will happen throughout the passage of the Bill and even after. This is part of a longer process. We will make sure that, where we cannot get hold of the information that we need, we will prosecute people who are deliberately trying to evade tax, and also prosecute people who are trying to launder money. That is part of the process. Many of these powers, including the unexplained wealth orders, give us the benefit of the doubt and put it on to us to say, “Actually, we think you’re linked to serious organised crime, or we can show you are. Explain to us where your money is from.” At the very least, that will get over some of those hurdles about not being able to get to the bottom of the information in that process. That is one of the steps that we will take and that I hope the right hon. Gentleman will support as the Bill goes through.

[Charlie Elphicke (Dover) (Con)]

I welcome my hon. Friend to his place as Security Minister. His appointment is much deserved.

May I ask him about seizure and forfeiture powers? Previous legislation in this area has not been entirely successful in ensuring that the assets of criminals are seized. Can the Minister explain to the House why the provisions in this Bill will make a difference? We want to ensure that we grab the money off the criminals so that they cannot carry on with their illegal enterprises.

[Mr Wallace]

My hon. Friend is right that, in the past, it has been a challenge. Crafty hoods have been very good at taking their money out of cash and putting it into a range of moveable valuables, such as fast cars, paintings, jewels, or even betting slips, which I know the Scottish Government are quite keen for us to consider. We need to broaden it out and ensure that when they are crafty, we are crafty as well.

This Government have already done more than any other to tackle money laundering and terrorist financing. More assets have been recovered from criminals than ever before, with a record £255 million recovered in 2015-16, and hundreds of millions of pounds more frozen and put beyond the reach of criminals. We set up the Panama papers taskforce to ensure an effective, joined-up approach to those revelations. The London anti-corruption summit in May built capacity with overseas partners.

It is important to note that we are already doing this. In November 2015, the UK returned £28 million to Macau, which were the proceeds of corruption laundered in the UK. That is a concrete example of our giving back money to those countries that have been robbed by crooks who have used Britain to launder the money or to make the money in its jurisdiction. I want to see more of that and to see it go further.

There was a need for legislation and a need to build on the process of the anti-corruption summit and to find out where we were still vulnerable. In October 2015, the Government published the “National risk assessment for money laundering and terrorist financing”, identifying a number of areas where these regimes could be strengthened. Our response to that assessment was the action plan for anti-money laundering and counter-terrorist finance, which was published in April 2016. It represents one of the most significant changes to our anti-money laundering and terrorist finance regime in more than a decade.

The Bill will give effect to key elements of that action plan. It will significantly enhance the capability of UK law enforcement to tackle money laundering and to recover the proceeds of crime. It will strengthen the relationship between public and private sectors and combat the financing of terrorism.

Part 1 contains a number of measures that will amend the Proceeds of Crime Act 2002, including the creation of unexplained wealth orders. There are criminals who declare themselves almost penniless, yet control millions of pounds. Law enforcement agencies may suspect that assets are the proceeds of international corruption, but they are unable to freeze or recover them, often because they cannot rely on full co-operation with other jurisdictions to obtain evidence. A court will be able to make an unexplained wealth order to require an individual or organisation suspected of association with serious criminality to explain the origin of assets, where they appear to be disproportionate to their known income. If that person does not respond, this may enable the property to be recovered under existing civil recovery powers.

Part 1 chapter 1 will extend the use of disclosure orders, which allow a law enforcement officer to require someone who has relevant information to answer questions as part of an investigation. Those orders are already in use for civil recovery and confiscation investigations. They will now be available for money laundering cases.

Chapter 2 will enhance the process by which private sector companies report suspected money laundering—the suspicious activity reports, or SARs, regime. Where a company in the regulated sector, such as a bank, accountancy or legal firm, suspects that it may commit a money laundering offence, it is obliged to submit a SAR to the National Crime Agency, seeking consent to proceed. At present, there are occasions where these SARs are incomplete and where further information is needed to inform the NCA’s decision. The Bill will give law enforcement agencies more time to investigate those suspicious transactions that require consent and the NCA extra powers to request further information from companies to help to pursue those investigations and conduct wider analysis.

The Bill will provide a gateway for the sharing of information between regulated companies—subject to appropriate oversight—to help to build a broader intelligence picture of suspected money laundering. This has been piloted through a programme known as the joint money laundering intelligence taskforce. In the 12 months from February 2015, the taskforce led directly to 11 arrests, the restraint of more than £500,000 and the identification of 1,700 bank accounts linked to suspected criminal activity. We want to build on the success of that work, by providing the clearest possible legal certainty that companies can share information for the purposes of preventing and detecting serious crime.

Part 1 chapter 3 will improve the ability of law enforcement agencies to recover the proceeds of crime. Existing legislation contains civil powers to confiscate cash, but criminals hold proceeds in other forms, as I said earlier, and we must adapt. The types of asset covered by the power are listed in the Bill, so that Parliament can properly scrutinise its potential use. We continue to consult operational partners on their requirements, and I expect that we will introduce a Government amendment to extend the list to include gambling slips and tokens, which are often used by organised criminals to launder their ill-gotten cash. I hope that such an amendment will attract cross-party support.

The rest of part 1 will extend existing POCA powers to a number of other organisations, including the Serious Fraud Office, Her Majesty’s Revenue and Customs and the Financial Conduct Authority. It will make a range of minor and technical amendments to POCA.

The first duty of any Government is to keep their citizens safe. The terrorist threat is real and is growing. If we are to combat that threat, we must cut off the funding streams that enable terrorist-related activity. The 2015 national risk assessment identified two key weaknesses in this area: the raising and moving of terrorist funds through vulnerabilities in the financial sector, including money service businesses and cash couriering; and the abuse of the charitable sector for terrorist purposes. To combat these issues, part 2 will make complementary changes to powers for terrorist finance cases, by mirroring many of the provisions in the Bill, such as those on SARs, disclosure orders and seizure and confiscation powers, so that they are also available for investigations into offences under the Terrorism Act 2000.

Part 3 will deliver on the Conservative manifesto commitment to make

“it a crime if companies fail to put in place measures to stop economic crime, such as tax evasion”.

At present, if an individual evades tax and that is criminally facilitated by those working for a company, the individual taxpayer will have committed a crime and those individuals facilitating it could also be prosecuted, but it is very difficult and often impossible to hold the corporate entity to account. That needs to change. That is why we are creating two new offences of corporate failure to prevent the criminal facilitation of tax evasion—one in relation to UK taxes; another in relation to taxes owed to other countries.

Tax evasion is wrong. It is a crime. It cannot be right that a business operating in the UK can escape criminal liability simply because a tax loss is suffered by another country rather than the UK. The new offence in relation to foreign taxes will be of particular benefit in tackling corporate facilitation of corruption in developing countries. HMRC has conducted two public consultations on these offences, including engagement with the private sector—banks, accountants and legal practices—and everyone is clear of the need to take responsibility for ensuring the highest possible standards of compliance in this area.

As I have said, tax evasion and corruption in the developing world are key contributors to global poverty. Those crimes are frequently facilitated by companies in other jurisdictions. We cannot abdicate our responsibility and leave solving this problem to other countries. The UK’s financial sector should lead on the disruption of tax evasion, money laundering and corruption. This measure will help to do just that.

The Government are committed to reducing the regulatory burden on business, which can make it harder for companies to focus on real risks. The measures in the Bill were developed in close partnership with law enforcement agencies and the regulated sector, including major financial institutions, as well as other key representatives.

[Mr Wallace]

I am grateful to my hon. Friend for his intervention. In the past few months, I have visited regional organised crime units up and down the country, including in his region, and the NCA, and they all say that their barrier to getting further with some of these problems is not the resource issue; they all say that their barrier has been the ability to find the cash, see the cash and seize it. Those three things are incredibly important. We can put all the resources in the world into our law enforcement agencies, but if they do not have the powers to take back some of the stolen assets, it will not make a difference.

The thing that struck me coming into this job only a few months ago, although I thought I knew a bit about terrorism from my previous life, and what has absolutely shocked me is the weight and strength of organised crime across the United Kingdom. To see its depth, how it affects my community in the north-west and how close it comes to us all really takes my breath away. I am absolutely determined not only that the guys and girls at the top, the Mr Bigs, get sent to jail for as long as possible, but that those people who consider themselves a little removed from it—the facilitators, the white-collar smoothies who launder the money into property and so on—also face their time in court, because they are the people who contribute to the message that there is a permissive society and that it is okay to be associated with crime. They are the people who help the nasties to put a gloss on themselves.

That is what I am determined to do with the Bill. All Members should rest assured that I will use the Bill to try to build momentum in non-legislative areas—in the non-regulated sector. I want to ask the regulators of estate agents and accountants what they are doing to play their part. If we can change the powers here, if their members get into trouble, what are they going to do to hold their members to account? Legislation is only one part of this. I hope that everyone supports the Bill and that the message goes out that there is more to do and that we will make sure that those people who facilitate and think that they live on the edge of the crime know that we are coming after them.

[Charlie Elphicke]

I thank my hon. Friend for giving way again; he is being incredibly generous. As he says, this is a question not just of laws but of the culture of the organisations. The NCA’s predecessor organisations all seemed to be more culturally bureaucratic. The NCA seems to be more intelligence-led. It seems to have more officials at the top who were intelligence operators in past times. From everything that I have seen, the NCA is far more vigorous at chasing down the intelligence, which is what it really needs to do.

[Mr Wallace]

There are several parts to this. The NCA has absolutely got the bit between its teeth, and I see a professional organisation up and down the country determined to tackle the threat that we face. I compliment police forces throughout the country that have put away the old-fashioned territorial boundaries that organised crime often exploited and have been determined to work together. When we visit Police Scotland and regional organised crime units in the north-west and all the other regions, we see police forces all sitting around the same table, working together for their own ends, led by intelligence, deciding on their priorities, sharing capabilities and knuckling down and getting on with it, rather than just focusing on their small areas. The NCA and regional organised crime units have provided the impetus on this, and the results will speak for themselves. I can assure the House that each of the Bill’s provisions will be subject to a set of stringent safeguards and robust oversight, so that they can be used only where it is necessary and proportionate to do so.

We considered carefully the responses to the public consultation on options for legislative proposals to implement the action plan. We published the Government response alongside the Bill earlier this month. I am grateful to everyone who responded to that consultation. There will inevitably be some additional pieces of statutory guidance to underpin the measures in the Bill. We will seek, wherever possible, to make that available to Parliament during the passage of the Bill, to ensure the widest possible consultation on how it will work in practice.

The Bill is only one part of a wider package of measures, as I have said, aimed at strengthening the Government’s response to money laundering and increasing the amount of criminal assets confiscated by the state. Our wider programme includes improving the effectiveness of the supervisory regime for the regulated sector; reforming the SARs regime, including investment in systems and processes; and further increasing our international reach, working with other Governments, overseas territories, Crown dependencies and international organisations to crack down on money laundering, tax evasion and corruption. We must ensure that the Bill and those other projects have the greatest possible impact on money laundering and terrorist finance in this country and abroad.

I welcome the hon. Member for Hackney North and Stoke Newington (Ms Abbott) to her post as shadow Home Secretary, and I am pleased that she has been able to meet me since her appointment to discuss this Bill. I would be delighted to continue to meet her and her team during the passage of the Bill to make sure that we get it right. Hopefully, we can work to ensure that the whole House agrees to support the Bill to send a message to the crooks, criminals and facilitators that we will not tolerate this any more. I hope that the hon. Lady, her colleagues and Members from the Scottish National party agree that it is in the public interest that the Bill be enacted at the earliest opportunity, hopefully with clear cross-party support.

I also congratulate the right hon. Member for Normanton, Pontefract and Castleford (Yvette Cooper) on her recent election as Chair of the Select Committee on Home Affairs. I am afraid that she is not in the Chamber, but she has a wealth of experience in home affairs, and I look forward to discussing these issues with her and the Select Committee.

The Government are committed to protecting the security and prosperity of our citizens, and the integrity of our world-leading financial system. We must ensure that we can pursue vigorously those who abuse that for illicit means. That is what the Bill will do, and I commend it to the House.

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[Ms Abbott]

I am grateful to my right hon. Friend for that important intervention. If the Minister does not give a clear reply to that question on the Floor of the House, I can assure him that we will pursue the issue in Committee.

The Minister said that money is not the main obstacle to pursuing money launderers and criminal actors, but it does not help when agencies such as the NCA experience cuts. The Home Affairs Committee produced an important report in June on the proceeds of crime, and I am indebted to the then Chair and the Committee as a whole for their investigatory work. The Committee pointed out that money laundering takes many complicated forms, ranging from complex financial vehicles and activity in tax havens around the world to property investments in London and high-value jewellery. I share the Select Committee’s astonishment that of over 1 million property transactions last year only 335 were deemed suspicious. I agree with the Select Committee’s conclusion that supervision of the property market has been “totally inadequate” and has

“laid out a welcome mat for launderers”.

The Select Committee report also made the important point that it is all too easy for people who want to launder money to buy property in London, let it out in the capital’s high-value lettings market, then take in clean money in perpetuity.

Overall, the NCA believes that up to £100 billion of criminal funds could be passing through the UK each year in the form of property, luxury cars, art and jewellery. Transparency International estimates that there are hundreds of properties in the UK that are strongly suspected to have been acquired with the proceeds of corruption. Land Registry figures show that UK real estate worth more than £170 billion is held by more than 30,000 tax haven companies. I do not argue that there can never be a legitimate reason for holding UK real estate in a tax haven company, but I believe that, all too often, what we see could well be illicit activity.

[Charlie Elphicke]

As a former tax lawyer, may I point out to the hon. Lady that companies in tax havens own UK property because it was possible to do a stamp duty avoidance scheme called “enveloping” during most of the period in which the Labour Government were in office? Action taken by this Government has put a stop to a lot of that abuse.

[Ms Abbott]

I made a point of saying that there can be legitimates reasons for holding UK property in tax haven companies. I remind the hon. Gentleman that it was not every single detail of the activity of the last Labour Government that I supported.

Most owners of those companies hide behind anonymous trusts or nominee directors and shareholders. For instance, in a single 50-storey apartment complex in London, The Tower at St George Wharf in Vauxhall, a stone’s-throw from the House, a quarter of the flats are held through offshore companies. This Bill aims to close a loophole which means that authorities cannot seize property from overseas criminals unless the individuals are first convicted in their country of origin. The orders will apply to property and other assets worth more than £100,000. If the owner fails to demonstrate that a home or piece of jewellery was acquired using legal sources of income, agencies will be able to seize it.

The Opposition support the new law in principle, but stress that for it to be effective agencies must be given the financial and political support to take powerful and wealthy individuals to court. Furthermore, there is some concern, which we will explore in Committee, that the measures may be too widely drawn. Throughout, the sole safeguard for seizure orders is the reasonable suspicion of a police officer on their own authority. This may be too low a bar as a safeguard against the incompetent use or abuse of state powers.

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[Keith Vaz (Leicester East) (Lab)]

It is a pleasure to follow the hon. Member for Kirkcaldy and Cowdenbeath (Roger Mullin) and listen very carefully to the important points he has had to make. I am glad he has had his meeting with the Minister and that promises have been made which I am sure he will ensure will be fulfilled.

It is a pleasure to speak in this debate, because one of the most important reports the Home Affairs Committee produced this year was that on the proceeds of crime. I am sorry to have missed the speech by the hon. Member for Wealden (Nusrat Ghani), who is a member of the Committee, but I am sure she spoke brilliantly about the conclusions of that report. I am grateful to the shadow Home Secretary for mentioning it and for the points she made concerning the practicalities and the issues it revealed.

The Minister did not mention the report, but I am sure he has read it. I am sure he has taken on board some of the points the Committee made. When seeking to legislate, it is important to first see where the problems are and where gaps exist, to listen to all those with experience—when we conducted the inquiry we did not just go to the usual suspects; many members of the private sector also gave evidence—and try to come to a conclusion that will provide the basis for sound legislation.

The Minister, who is newly appointed to his position in the Home Office, will have a pretty easy ride in respect of today’s proceedings, because I understand that there will be no vote. There is general support throughout the House for the measures the Government are proposing. They are the right measures and they are sound measures. They are designed to deal with the issues of criminality and terrorism. On those two issues, he will always find a House united. However, I hope he does not take that support as carte blanche to get the proposed legislation through in its entirety. I hope Members will table amendments in Committee based on the important points they have made today. I hope the hon. Members for Dumfries and Galloway (Richard Arkless) and for Aberdeen North (Kirsty Blackman), my hon. Friend the Member for Islwyn (Chris Evans) and others will table amendments relating to the important measures they have put forward. In advance of her speech, I want to congratulate my hon. Friend the Member for Ealing Central and Acton (Dr Huq), who will be making her maiden Opposition Front-Bench speech on this important subject. More importantly, she will not be dividing the House, for which I think we are all very grateful.

The Bill identifies three priorities, which I will compare in turn to the findings of the Select Committee report published earlier this year. Robert Barrington, the director of Transparency International, says that every year over £100 billion might be laundered through the United Kingdom. That is equivalent to the GDP of Ukraine. A lot of that money goes through London, but as we are reminded by our colleagues from north of the border, other great financial centres, such as Edinburgh, are also used. Colleagues from Northern Ireland—we were having our own little debate as the main debate was going on—pointed out the particular difficulties they face, as Dublin is sometimes used by money launderers as an entry point to the EU. All those great financial centres are being used in this way, which is why it is right that action is taken, and taken immediately.

The Committee was shocked to find that poor supervision and enforcement in the London property investment market are making a safe haven for laundering and the proceeds of crime, a point made by the shadow Home Secretary. As we found out from the regulators themselves, it is far too easy for this to happen in a financial centre like London, which we believe—Edinburgh is, of course, respected—to be the greatest financial centre in the world. It is therefore essential to look at the markets here, how regulation operates, and try to deal with it in a constructive and positive way.

The hon. Member for Newark (Robert Jenrick) is not in his place, but he raised what I thought was a very important point about the necessity for resources. The Committee found that the private sector was using suspicious activity reports as a box-ticking exercise, sending in their information because it was their duty to do so. I was heartened by what the Minister said about the Government’s wish to cut through red tape so that information is sent on as quickly as possible.

Only 335 of the 1.2 million property transactions were deemed to be suspicious in 2015. The estate agents and their regulators were saying themselves that it was not possible to deal with all the complaints because there were so many of them.

We—Committees of this House, Members of Parliament —have made the point over a number of years that the assets and finances available to our law enforcement agencies cannot compare with the level of criminality in existence. Let us look at the budgets of the three main organisations dealing with this issue: the National Crime Agency has a budget of £450 million; the Financial Conduct Authority has a budget of £500 million; and the Serious Fraud Office has a budget of £45 million. However, the amount of criminal assets recovered has been very poor—only £155 million was recovered in 2014-15.

In defence of those three agencies, whose assets total about £1 billion a year, they say that it is not just about the recovery of assets—they are involved in other areas and they are part of other operations, which mean that the contribution that they make is not fully assessed. However, if we just compare like for like, we will see quite a difference between what the budgets are and what is recovered.

I pay tribute to Lynne Owens, who has done a tremendous job as head of the NCA. The creation of the National Crime Agency was one of the legacies of the previous Home Secretary, now the Prime Minister. In fact, I am on record as saying that we had something of a revolution in policing in the six years when the Prime Minister was the Home Secretary. The whole of the Home Office was shaken up and new organisations and institutions came into existence. She stayed Home Secretary longer than any other Home Secretary since the last century. We cannot expect Home Secretaries to stay for ever—as with Chairs of Home Affairs Select Committees, there is always an end to the fun of doing these jobs. The fact remains that there are aspects that have not fully settled down, and one of them is the ability to give organisations the resources they need in order to finish the job.

Lynne Owens is doing a terrific job, as is her organisation, but I am extremely worried about the computer system that exists to do the very things that the Government want to do. I assume that the Policing Minister will be winding up this debate. When he does, he will, I hope, have the answer to the question I posed to the Minister for Security—the question has been posed over months and years—about when the ELMER system is going to be renewed. It is all very well saying that we want more information coming in but, if we look at the figures, we know that they just do not add up. This is an old and creaking system, designed to manage only 20,000 suspicious activity reports. On the basis of the last available figures, there were 381,882 suspicious activity reports, so how is a system designed to deal with 20,000 supposed to deal with 381,882?

The Minister seemed to be saying that people are ticking boxes and sending in information and they do not need to send in that information, but I do not think that we should expect the private sector to be involved in becoming officers of the law. It is similar to what we have seen over the last five years with landlords becoming immigration officers, as have people working for airlines when they check passports and tickets. Despite what immigration Ministers have said over a number of years, we do not have 100% immigration checks on exit. The airlines check, but no immigration officer checks a passport or a ticket on departure from our airports, which is very sad. That is a different story. My issue is that we cannot get staff in the private sector to act as enforcement officers; they are not trained to do so. That is why we need a new computer system.

When we asked the then Home Secretary—the present Prime Minister—about that, she had no answer to the question of who was going to pay the bill. Would the money come from the budget of the National Crime Agency? Would it come from the Home Office budget? That, I think, is crucial to ensuring that this legislation is properly resourced. Are we going to give the NCA and the Serious Fraud Office the equipment that will enable them to deal with these issues productively? I hope that the Minister will tell us when the new ELMER system will be established, because that is a fundamental issue when it comes to suspicious activity reports.

Another aspect of the Bill is the granting of powers allowing banks to close accounts. I believe that the threshold is too low, and that the Minister must look at that, although it is really a Treasury issue. A number of my constituents have come to me—I know that this applies to other Members as well—and expressed concern after being told that their banks have closed their accounts. They are never given an explanation. Unfortunately, that has happened to too many members of the south Asian diaspora community, and, indeed, the African community. The Somali community was so concerned that representations were made to Treasury Ministers that, just because they happened to be Somali, their bank accounts had been closed. On Friday, I met someone from the Yemeni community who had been told that his bank account had been shut down in 28 days. He had been given no explanation, because banks are private organisations.

Obviously we do not want people to be told “By the way, we are closing your bank account because you are a terrorist” if inquiries are ongoing, but certain explanations need to be given. We need to be sure that the powers that we are granting are appropriate to the agencies to which we are granting them.

[Charlie Elphicke]

May I take up the issue of money laundering and the NCA? When I was a lawyer, one would do an ID check and then the information would be put in the bottom drawer, never to be seen again. If one were at all concerned, one would just do a “tipping off” and dump it on the authorities as a box-ticking exercise. There is no qualitative method of processing such information. Does the right hon. Gentleman agree that there should be such a method?

[Keith Vaz]

I think that, when it comes to the hon. Gentleman, it is probably a case of “once a lawyer, always a lawyer”. He is absolutely right. Training should be given to those who are involved in these activities, and in each organisation there should be a compliance officer who has received the necessary training. I do not know what kind of law the hon. Gentleman practised, but we would not expect every single lawyer to be trained to deal with issues such as SARs. We would expect a compliance officer in a big firm of solicitors to be able to do that, because there would not be the time to train everyone. However, I do not believe that that would cut the figure of 381,000 to 20,000. Faced with a third of a million SARs, even the best-trained lawyer—and I would put the hon. Gentleman among, probably, the best that one could find—would not be able to lower that figure. So as well as giving the private sector more responsibility to check, we need to ensure that the equipment is fit for purpose.

Let me commend the suggestion made to the inquiry by the outgoing Metropolitan Police Commissioner, Sir Bernard Hogan-Howe. I pay tribute to the excellent work that he did as commissioner. The hon. Member for Louth and Horncastle (Victoria Atkins) will remember that, when she was a member of the Home Affairs Committee—before she was poached by the Policing Minister to become his Parliamentary Private Sector; we used to train them well in the Select Committee— Sir Bernard came up with a suggestion that was very important in relation to those who were involved in criminal activity. I raised this point with the shadow Home Secretary, and I am grateful to her for saying that she would consider it. I hope that the Policing Minister will also consider it, because when it comes from someone as distinguished as the Metropolitan Police Commissioner it is worth looking at again.

Those Mr Bigs or Mrs Bigs who serve their sentence and come out of prison and still have not paid their compensation order are at an advantage. I agree with my constituency neighbour, the right hon. and learned Member for Harborough (Sir Edward Garnier), that we probably should not keep them in prison indefinitely, but there needs to be some sanction for them to pay up.

One of the issues that arose was that compensation orders were given for assets that probably did not exist. They sound like fabulous figures in court—“This criminal involved in mass criminal activity has millions and millions of pounds”—but actually they do not have those kinds of assets. We need to be realistic about what we are going to recover when we issue the compensation orders. However, there needs to be a penalty. We need to ensure that something is done so these people have to pay up before they come out of jail, otherwise they will simply use a sentence as an opportunity to be detained at Her Majesty’s pleasure and come out and have access to that money.

Finally, Mr Deputy Speaker—or should I say very finally? [Interruption.] I did not realise we were short of time; I thought this debate was ending at 7 o’clock.

Rights of EU Nationals

Charlie Elphicke Excerpts

Wednesday 19th October 2016 Commons Chamber

[Joanna Cherry]

I will make some progress. Those of us who have actually been to Calais, met some of these child refugees—some of them are young men, but they are still children—and seen them separated from their families and in tears found the comments to which my hon. Friend referred deeply distasteful.

[Charlie Elphicke (Dover) (Con)]

Will the hon. and learned Lady give way?

[Joanna Cherry]

I am going to make some progress.

Tomorrow, the Prime Minister will attend her first European Union summit in Brussels. I very much hope that it will not be her last. Britain’s position on EU migrants will be a central issue. Now is the opportunity for the UK Government to do the right thing, so the Scottish National party calls on this House today to recognise the contribution that EU nationals have made to the UK. We also call on the Government to ensure that all EU nationals who have made this country their home retain their current rights, including the rights to live and work in this country, should the UK exit the European Union.

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[Joanna Cherry]

I will just finish responding on that point.

There is absolutely no question that the First Minister, Nicola Sturgeon, or her distinguished predecessor, my right hon. Friend the Member for Gordon (Alex Salmond), ever threatened EU nationals with not being part of Scottish society. Our policy has been clear for many, many years: we want an independent Scotland in the European Union, with equal rights for all living in Scotland. We are quite clear on that. This debate is about making the UK Government be clear about having equal rights for all across the United Kingdom.

[Charlie Elphicke]

I have listened to the hon. and learned Lady’s speech with care. She has been pressed time and again to say whether she would defend the rights of citizens of this nation who are living abroad, and time and again she has refused to do so. I will give her one more opportunity. Would she stand up for Britain and British citizens and their rights around the globe?

[Joanna Cherry]

Yes, of course I would, but I am not going to be sidetracked on an issue that is not the subject of this debate. If the hon. Gentleman and his colleagues were so agitated about this aspect of the argument, they were free to table an amendment, as my hon. Friend the Member for Angus (Mike Weir) said. I am delighted to hear that they are so concerned about the welfare of British citizens in Europe, which has been put at risk by the Brexit vote, but I would like them to extend the same concern to EU nationals living in the United Kingdom. That is what the motion is about, and no amount of obfuscation from Government Members is going to sidetrack me.

--- Later in debate ---

[Joanna Cherry]

The hon. Gentleman and I are privileged to have students and academics from three very fine universities spread across our adjoining constituencies. I am sure that, like me, he spent the summer meeting those academics and students. Shortly after the EU referendum I was informed by the principal of Edinburgh Napier University that within days of the referendum she had been advised of potential staff members from other EU countries withdrawing from job offers at universities across Scotland. When I met her academic staff and those from Heriot-Watt University over the summer, they expressed similar concerns about how the quality of their teaching and research could be undermined if the position of EU migrants in Scotland were not guaranteed. I have no doubt that that is the same across England, Wales and Northern Ireland.

[Charlie Elphicke]

How EU citizens feel about remaining in the UK is a really important point. I have not heard a single Member on the Government Benches say that they want anyone to leave at all. The issue is being raised only by the SNP and the Labour party. I very gently say to the hon. and learned Lady that she should be aware, when she makes such cases for political reasons, of the concern that she sows—concern that should not be felt by any EU citizen in this nation.

[Joanna Cherry]

I cannot speak for the hon. Gentleman’s constituents or the mail that he receives, but SNP Members are all receiving a considerable weight of mail and emails from concerned EU citizens. I am sure that Members on the Opposition Benches will speak to the same later in the debate. This is not fearmongering—and believe you me, Madam Deputy Speaker, we in the SNP are experts on fearmongering having been on the receiving end of it during the 2014 referendum.

--- Later in debate ---

[Mr Goodwill]

The right hon. Gentleman is right. The 3 million figure can only be an estimate, particularly as exit checks have been introduced only recently. Although we might know who has come into the country, historically we were not aware of who had left. There are a number of ways of compiling the figures, including national insurance numbers, but there are other ways, too.

[Charlie Elphicke]

A few moments ago, the Minister was speaking warmly of the immense contribution made by EU nationals in the UK. Is he aware of any Conservative Member who is saying that EU citizens should leave this country, or is it purely coming from the other side?

Calais Jungle

Charlie Elphicke Excerpts

Monday 10th October 2016 Commons Chamber

[Amber Rudd]

I understand and share the hon. Lady’s genuine passion and commitment to this subject. However, it is not a lack of finances for dealing with the paperwork that has been slowing things up; this is a question of ensuring that the French engage with us, so that we can commit to getting the numbers through that we want. For instance, we have already referred to the 200 agreed under the Dublin agreement, and to the additional number under the Dubs amendment, but the French have begun to work with us on this only in the past three weeks. They are now focused on wanting us to take children from the camps, because they now want to clear the camps. I can confidently tell the hon. Lady that there will be a remarkable increase in our ability to take those children over and to process their claims, not because of money, but because of the political will to get it done.

[Charlie Elphicke (Dover) (Con)]

May I welcome the dismantling of the Calais Jungle, if indeed it does happen this time? May I also welcome the concern and compassion shown by the Home Secretary for the plight of these children? Does she agree that Kent, which is on the frontline, has about a quarter of the total number of unaccompanied asylum-seeking children in this country? Will she act to ensure that there is a fairer distribution of children, so that every local authority and every nation in this country does its bit to care for these children left in this appalling situation? Will she publish on a regular basis the numbers taken by each nation and each local authority in this country?

[Amber Rudd]

My hon. Friend is right: we should all thank Kent for the enormous amount of work that it does to look after unaccompanied children. It bears the highest numbers and the highest responsibility, and does so with graciousness and generosity, and we are all very grateful to it. On ensuring that other counties and nations benefit from these children, we will put in place a national transfer scheme, so that we can indeed spread the responsibility.

Oral Answers to Questions

Charlie Elphicke Excerpts

Monday 5th September 2016 Commons Chamber

[Mr Speaker]

Order. I understand the natural inclination to look at one’s interlocutor, but if the Home Secretary and other Ministers could address the House, that would be greatly appreciated.

[Charlie Elphicke (Dover) (Con)]

The situation in the “jungle”, which I visited recently, is truly horrific. I invite the Home Secretary to join me on a visit to Dover and Calais to see the situation in the “jungle” and the evil activities of the people traffickers. Will she work with me to do our best between Britain and France to end the evil trade of modern slavery that these people traffickers are pursuing?

[Amber Rudd]

I am grateful to my hon. Friend for his work to keep me informed and to support what the Government do, to ensure not only smooth traffic between Dover and Calais but that we are always well informed of what is happening there. I will work with him to ensure that we do our best. The real criminals in this are the traffickers, who do such terrible, violent work and take advantage of families.

Terrorist Attack: Nice

Charlie Elphicke Excerpts

Monday 18th July 2016 Commons Chamber

[Amber Rudd]

The hon. Gentleman is absolutely right that it is essential that such events go on, particularly when we are remembering something like the Battle of the Somme—the scale of the massacre there puts some of the difficulties that we have here in perspective. I will indeed engage with my French counterpart to ensure that we do all that we can to give France the support that it needs to keep everybody safe.

[Charlie Elphicke (Dover) (Con)]

May I congratulate the Home Secretary on her statement and welcome her and her team to their roles? Does she agree that whether we are in or out of Europe, Britain and France must stand together to tackle terrorism, tackle human trafficking, keep our borders safe and secure and uphold the Le Touquet treaty? In that way, our two nations are safer, stronger and more secure.

[Amber Rudd]

My hon. Friend is absolutely right. National security remains the sole responsibility of member states, and we will continue to work bilaterally with France, sharing information and deepening our relationship so that we can ensure that we keep both our countries safe.

Immigration Bill (Fifteenth sitting)

Charlie Elphicke Excerpts

Tuesday 17th November 2015 Public Bill Committees

[The Chair]

We will come to it shortly.

[The Lord Commissioner of Her Majesty's Treasury (Charlie Elphicke)]

Further to that point of order, Mr Owen. I also seek clarification. I understand, though I stand to be corrected, that amendment 70 is on the table. I am not sure, however, about whether amendments 221 and 77 are on the table as well.

[The Chair]

When we come to clause 54, amendment 221 can be moved formally at that point. That will be followed by amendment 70. Ms Champion, are you happy with that?

Immigration Bill (Ninth sitting)

Charlie Elphicke Excerpts

Tuesday 3rd November 2015 Public Bill Committees

[The Chair]

We did not have a debate at the beginning; you are right. I hesitated when I looked at the Minister because I thought he was going to say something.

[The Lord Commissioner of Her Majesty's Treasury (Charlie Elphicke)]

Further to that point of order, Mr Owen. It seems that the hon. and learned Gentleman had his opportunity. We moved to a vote, and you already asked for a cry of voices. It is incumbent on every member of this Committee to ensure they are aware of its procedure.

[The Chair]

I am grateful to the hon. Gentleman, but I am as even-handed with the Minister as I am with Opposition Members when we go through these amendments. I tried to catch the Minister’s eye, but I did not do the same with Mr Starmer, so I am going to give him the opportunity to debate this clause before we move on. It is at my discretion.

Question proposed, That the clause, as amended, stand part of the Bill.

Immigration Bill (Eighth sitting)

Charlie Elphicke Excerpts

Thursday 29th October 2015 Public Bill Committees

[The Chair]

We now come to the next group of amendments on clause 12.

[The Lord Commissioner of Her Majesty's Treasury (Charlie Elphicke)]

Is there not a vote?

[The Chair]

No, there are no more votes yet, because we have not reached the amendments. To explain to new Members—and apparently to some older ones: we discuss amendments grouped together when relevant, but we can vote on them only when we reach them in our consideration of the Bill.