Speech in Commons Chamber - Tue 03 Jul 2018
Oral Answers to Questions
"Ending tax secrecy in the overseas territories will bring in £10 billion a year. Will the Chancellor organise a lunch for my right hon. Friend the Member for Barking (Dame Margaret Hodge), the right hon. Member for Sutton Coldfield (Mr Mitchell) and the entire Labour Whips Office, who were instrumental …..."Helen Goodman - View Speech
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Speech in Commons Chamber - Thu 26 Apr 2018
Customs and Borders
"Will my right hon. Friend give way?..."Helen Goodman - View Speech
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Speech in Commons Chamber - Thu 26 Apr 2018
Customs and Borders
"Will my hon. Friend give way on that point?..."Helen Goodman - View Speech
View all Helen Goodman (Lab - Bishop Auckland) contributions to the debate on: Customs and Borders
Speech in Commons Chamber - Thu 26 Apr 2018
Customs and Borders
"Will my hon. Friend give way?..."Helen Goodman - View Speech
View all Helen Goodman (Lab - Bishop Auckland) contributions to the debate on: Customs and Borders
Speech in Commons Chamber - Thu 26 Apr 2018
Customs and Borders
"My hon. Friend is making excellent points. Is she also worried about the impact on inward investment? When the Japanese ambassador who represents companies as large as Nissan and Hitachi says that the customs union is important for Japanese trade, does that spell out a bad long-term future for us?..."Helen Goodman - View Speech
View all Helen Goodman (Lab - Bishop Auckland) contributions to the debate on: Customs and Borders
Speech in Commons Chamber - Thu 26 Apr 2018
Customs and Borders
"indicated dissent...."Helen Goodman - View Speech
View all Helen Goodman (Lab - Bishop Auckland) contributions to the debate on: Customs and Borders
Speech in Commons Chamber - Thu 26 Apr 2018
Customs and Borders
"I agree wholeheartedly with my hon. Friend. Is she as alarmed as I am that those projections would result in unemployment in our region rising to 20%, meaning 200,000 people without work?..."Helen Goodman - View Speech
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Written Question
Monday 23rd April 2018
Asked by:
Helen Goodman (Labour - Bishop Auckland)
Question
to the HM Treasury:
To ask Mr Chancellor of the Exchequer, if he will publish the agenda for the Financial Action Task Force plenary meeting in June 2018.
Answered by John Glen
The Financial Action Task Force (FATF) is the international standard-setting body for Anti-Money laundering (AML) and countering the financing of terrorism (CFT). The FATF Plenary, its decision-making body, meets three times a year.
Due to the sensitive nature of Plenary discussions, agendas are not made public ahead of meetings. As is usual, following the June Plenary we will place a letter in the House library to update on developments at FATF.
Speech in Commons Chamber - Tue 17 Apr 2018
Oral Answers to Questions
"As the Chancellor just said, skills are a crucial plank of improving the nation’s productivity. Since the introduction of the apprenticeship levy, apprenticeships have collapsed. The Government have also slashed resources for further education institutions, such as the excellent Bishop Auckland College in my constituency, so what is the Chancellor …..."Helen Goodman - View Speech
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Written Question
Wednesday 28th March 2018
Asked by:
Helen Goodman (Labour - Bishop Auckland)
Question
to the HM Treasury:
To ask Mr Chancellor of the Exchequer, if he will set out all companies that have been fined by HMRC for breaching the Money Laundering Regulations 2017 after June 2017.
Answered by Mel Stride
- Shadow Chancellor of the Exchequer
As part of the new Money Laundering Regulations introduced in June 2017, HMRC has a duty to publish information about penalties charged under the Regulations.
Publishing decisions will be made on a case-by-case basis, considering proportionality, size of penalties and any impact on the financial markets or an ongoing investigation. These considerations will inform whether HMRC publishes with full identity, anonymously or not at all in a listing on GOV.UK.
HMRC is currently considering all relevant penalty cases and, where appropriate, will publish details on GOV.UK shortly and on an ongoing basis thereafter. All businesses receiving a penalty under the new regulations have been informed of HMRC’s duty to publish.
This requirement was not in the Money Laundering Regulations 2007 and the details of any penalties issued under those regulations cannot be published or disclosed.