Migration

Jim Shannon Excerpts

Wednesday 16th September 2015 Commons Chamber

[Mrs May]

My hon. Friend makes an important point, and the Immigration Minister held that discussion with the UNHCR last week after the Prime Minister made the initial announcement about the expansion of the Syrian vulnerable persons relocation scheme. My hon. Friend is right: the UNHCR was clear that that announcement will enable it to meet its target.

[Jim Shannon (Strangford) (DUP)]

We must address the push factors behind the refugee crisis, one of which is that individuals have been targeted, attacked and killed for their religion or beliefs, and their very identity is putting them at risk in their own country. To resolve the refugee crisis in the coming years, when will we start analysing and addressing the reasons behind that crisis, alongside providing practical humanitarian aid?

[Mrs May]

We are seeking to address the reasons behind the crisis. The hon. Gentleman will recall that the Syrian conflict started with President Assad attacking his own people within Syria. People fled and there have been terrible scenes, including reports of a barrel bombing that has taken place more recently and the possible use of chemical weapons. These are matters of concern, and one can understand why people are fleeing. If we add to that the brutality of ISIL—or Daesh—in parts of Syria, we can see why around 11 million Syrian people have been displaced. About 4 million of those have left Syria to go to refugee camps, and a significant number are still in Syria but displaced from their original homes. Dealing with the origin of the conflict must be part of the work done by the international community.

Refugee Crisis in Europe

Jim Shannon Excerpts

Tuesday 8th September 2015 Commons Chamber

[Damian Collins]

I agree with the hon. Lady on that point, which is why I think the Prime Minister was right to focus our efforts on the region itself. We should be looking at the aid we are delivering to Syria and the support in the camps in the region where we are playing a leading role. That is where we and other countries should be making more of an effort, rather than encouraging people to make perilous journeys across Europe. I do not think that that is what any Member wants. All Opposition Members have done during this debate so far is to focus purely on the numbers and to ignore the broader contribution that this country is making. Help is needed on the ground, close to Syria. Millions of people are on the move. No one is suggesting that any one European country can accommodate millions of people. There should be a bigger international effort to provide safe havens in the region itself. The hon. Member for Glasgow South (Stewart McDonald) asked whether the Gulf Arab states should be doing more. Providing financial support to safe havens on the ground is exactly the sort of thing they can do.

[Jim Shannon (Strangford) (DUP)]

rose—

[Damian Collins]

I am afraid that I have very little time left. I just want to make a couple more remarks.

The Home Secretary was absolutely right to focus on the efforts that have been made by the Government in conjunction with the French Government in Calais. This is very important. Although the death of a three-year-old boy touched the heartstrings of everyone all around the world, it has not been the only death this summer. I represent the constituency where the channel tunnel enters this country. Migrants have died seeking to access the channel tunnel to get into this country. That cannot be allowed to continue. We have an obligation to protect our borders and to safeguard the lives of people seeking to enter this country. We need to ensure that the border and the frontier are secure. The Government have provided millions of pounds for proper security fencing, which has safeguarded the channel tunnel site and led to a massive reduction in the disruption of services, which has been a terrible blight on the people in the south-east of England and Kent throughout the summer. The fencing has also prevented people from breaking into the tunnel where they can not only lose their lives but endanger the lives of other people as well. That support, in conjunction with the extra policing effort from the British and French police forces, has been a huge step towards securing the site at Calais.

We all want to see proper humanitarian intervention in the camps as well. No one is advocating that we should let everyone who is at Calais into this country without any checks. If we did so, we would encourage greater numbers of people to make that treacherous journey to get to those camps, believing that simply arriving there is enough to provide them with instant access to the UK. That is not what should be done. There has to be proper processing of people on the sites to determine who are the genuine refugees and asylum seekers. Decisions can then be made about where they should go to seek asylum. That is the next necessary step.

--- Later in debate ---

[Stella Creasy (Walthamstow) (Lab/Co-op)]

It is sobering to realise that one in every 122 people in the world is a refugee, internally displaced or seeking asylum. The hon. Member for Gravesham (Mr Holloway) might be surprised to learn that they are not just coming from Syria. People face political persecution in Pakistan and in Iran. Those coming to us today from Syria, Lebanon, Sudan, Eritrea, Somalia, Afghanistan, Sri Lanka and Zimbabwe are not a new phenomenon—the Huguenots, the Jews, the Ugandan Asians, the Vietnamese boat people and the Kosovans came before them. Every generation faces those who meet the test of being people who are

“outside their country and cannot return owing to a well-founded fear of persecution”.

[Jim Shannon]

One of the greatest groups of people persecuted across the world includes those of a Christian denomination or religious view. Does the hon. Lady accept that many of those who are trying to escape Syria have been given the ultimatum of convert or die? In other words, they are being asked to give up their Christianity and their beliefs. We need to respond to that welfare need, too.

[Stella Creasy]

The hon. Gentleman raises the point about the well-founded fear, but my point is that every generation faces the test that the 1951 convention sets us. When a person comes to us and says, “I am in danger, will you help me?”, how we answer defines us as much as it defines their future. As the hon. Member for Gravesham said, it is a moral question. When we signed the convention in 1951, nobody could have predicted the situation that we are in now, but the fact that we could not predict it does not absolve us of the responsibility to answer the question. We are not absolved when the people fleeing the murderous intent of ISIL ask, “Will you help?” Our answer should be yes. When people are fleeing sexual violence in the Democratic Republic of Congo, will you help? Yes. When people are fleeing the repressive regime of Robert Mugabe, will you help? Yes. When people are fleeing civil war in Sudan and Eritrea, will you help? Yes. How we answer says as much about us as it does about them, so when we quibble about numbers and qualify them by saying that we will take 20,000 but over a number of years, or perhaps that we will take not 20,000 but up to 20,000—

Border Management (Calais)

Jim Shannon Excerpts

Wednesday 24th June 2015 Commons Chamber

[Jim Shannon (Strangford) (DUP)]

I thank the Secretary of State for her statement. Is she aware of the media reports this morning indicating that some eastern European countries will not stop illegal immigrants coming through their countries, thus increasing the impact on France and the United Kingdom? What steps can she take to address that issue?

[Mrs May]

I am aware that a number of countries in eastern Europe are taking a number of measures. Some of them are putting in place greater physical security on their borders, while others are looking at the operation of what is known as the Dublin regulations, which require the claiming of asylum in the first country that an individual enters. We will be discussing these issues with our European colleagues.

Refugee Situation in the Mediterranean

Jim Shannon Excerpts

Tuesday 16th June 2015 Commons Chamber

[Keith Vaz (Leicester East) (Lab)]

Thank you, Mr Speaker, for allowing this important debate on the crisis in the Mediterranean, which is a significant cause of anxiety for Governments and people across Europe, as victims continue dying on a daily basis and countries such as Greece and Italy reach breaking point under the pressure.

The figures are shocking. More than 100,000 refugees and migrants have crossed the Mediterranean from north Africa to mainland Europe in the past 23 weeks. The total figure for 2015 may reach 200,000. Of those, about 56,000 have reached Italy, 48,000 have arrived in Greece, 920 in Spain and just under 100 in Malta. On the Greek island of Kos, 7,500 migrants have joined a population of just 30,000. Hundreds are now sleeping on the streets, struggling to access food and water.

I will lay out 10 points that I believe are necessary measures the United Kingdom should take to address the situation.

[Jim Shannon (Strangford) (DUP)]

I thank the right hon. Gentleman for giving way; I asked his permission to intervene on him. Some 2,000 refugees have died trying to get across the Mediterranean in the past year, and that figure is 20 times higher than that in 2014. Does he agree that it is time for Europe, the European Union and European countries to work together with those in north Africa and the middle east to address the issue? If they do not, it would be impossible for a single country to do so itself.

[Keith Vaz]

I agree with the hon. Gentleman and, as I develop my speech, I think he will be pleased with the strategy I set out. He said that 2,000 have died in the past year. In fact, in the past six months, 1,725 people have drowned making this perilous journey, and there must be others who have died in small, unrecorded boats that have capsized. The figure is likely to exceed 3,000 by the end of this year.

Often travelling in crafts that are completely unseaworthy, these innocent men, women and children pay up to €7,000 to make the journey to Libya. Mr Speaker, your own distinguished chaplain, the Rev. Rose Hudson-Wilkin, made a passionate plea on the “Daily Politics” last week about the staggering humanitarian catastrophe on Europe’s doorstep.

This is part of a much wider issue. According to a report published by Amnesty International just yesterday, the neglect of conflicts around the world has led to the worst displacement crisis since the second world war. The report shows that millions of refugees—4 million from Syria alone—have been condemned to a life of misery, and hundreds of thousands of people are trying to reach the EU for a better life.

Devolution and Growth across Britain

Jim Shannon Excerpts

Wednesday 3rd June 2015 Commons Chamber

[Sammy Wilson (East Antrim) (DUP)]

I welcome this commitment in the Queen’s Speech:

“To bring different parts of our country together, my Government will…bring about a balanced economic recovery.”

That is, first of all, essential economically, because, if we are to avoid certain parts of the economy overheating while resources lie idle in others, we will need to take that balanced approach. Secondly, as a Unionist, I believe it is essential politically, because nationalist parties in Northern Ireland, Scotland and Wales are good at exploiting economic grievances—or perceived economic grievances. Therefore, it is very important that together we have an economy that is growing.

Unfortunately, the Government’s record over the previous five years has not been one of promoting a balanced economy. Yes, there have been successes—we have seen economic growth and an upturn in the economy—but it has not been universal across the United Kingdom. There are still parts where unemployment is high, where there is huge dependency on welfare and where there is still very little economic growth. It will be interesting, therefore, to see how that promise is put into practice.

Devolution is one of the ways it can be done. In Northern Ireland we have been working at coalition government with five parties—which makes the coalition Government here in Westminster look like a love-in, because we have been dealing with people who are, quite frankly, almost impossible to work with. Despite that, with the powers we have had we have kept unemployment in Northern Ireland at this stage of the economic cycle at a level that would not have been experienced in the past. We have promoted the best inward investment of any region in the United Kingdom, and we have built more social and affordable housing, despite the cuts in capital budgets, by using resources and selling assets.

[Jim Shannon (Strangford) (DUP)]

All that is threatened by the abstentionist policy of Sinn Féin, who do not take their seats here, and by the SDLP, who do. They object to the welfare reform proposals that have been introduced. Does our economic course in Northern Ireland depend on the settlement of that process in Northern Ireland?

[Sammy Wilson]

It is jeopardised by some actions of the coalition partners, and I want to get a commitment from the Government on that issue.

In my experience over the past five years, when a case has been made for additional powers for devolved government, the Government have responded. We have seen the limited devolution of air passenger duty to the Northern Ireland Executive; the promised devolution of corporation tax, which my hon. Friend says is now being put in jeopardy; the exemption from the carbon price floor because of the structure of our energy market; flexibility over budget spending; and carry-forward powers. All those things have been good, positive ways in which the Government have responded in the past. I look forward to working with them, given the commitment shown in the Queen’s Speech.

During the election, we presented our Northern Ireland economic plan. It includes a range of measures, some of which require additional spending, changes in legislation and co-operation between central Government and the devolved Government, but they are all designed to help Northern Ireland reduce its dependency on the public sector, grow the local economy and increase the private sector. I look forward to working with the Government in implementing those plans and testing their commitment to using devolution to promote uniform growth across the United Kingdom.

Although some central Government policies might make sense in the wider UK context, they have a disproportionate impact on parts of the economy that, because of our structural differences, the historical difficulties we have experienced and our geographical disadvantage, are not robust or that are different and therefore require different treatment.

I am interested in the promise in the Gracious Speech to introduce legislation to give effect to the Stormont House agreement in Northern Ireland. It is a very important agreement because it is about not just implementing welfare reform, but devolving corporation tax and giving the Northern Ireland Executive the power to borrow in order to effect structural changes in the public sector. It is also about getting additional funding for infrastructure developments and the ability to pay off previous loans by having flexibility in our spending arrangements.

A lot is at stake with the Stormont House agreement, and yet it has been put in jeopardy by the refusal of the Social Democratic and Labour party and Sinn Féin to implement one important aspect of it, namely welfare reform. Despite the fact that, in an Assembly vote, the vast majority of Members voted to put through the agreement and welfare reform part of it, because of our constitutional arrangements in Northern Ireland and the requirement for a cross-community vote, it has been blocked. As a result, not only have many of the important things that would have been available to the devolved Government been stopped, but we have a hole in this year’s budget of more than £600 million—or 6% of the budget—which is fiscally impossible to repair at this time.

If the situation persists, there is one power that the Government must bring back to this House. It will disadvantage the people of Northern Ireland because the concessions will be lost, but we cannot afford for welfare reform to be a blockage to all the other changes. Although we are talking about devolving more powers, if parties persistently refuse to implement the welfare reform package—which I suspect most Members of this House would be jealous of because of the concessions Northern Ireland has been given—I appeal to the Government to take that power back.

Prevention and Suppression of Terrorism

Jim Shannon Excerpts

Wednesday 25th March 2015 Commons Chamber

[Jim Shannon (Strangford) (DUP)]

I do not want to detain the House for longer than is necessary. I welcome the Minister’s commitment to the changes. The attack on the church in Lahore was carried out by people who move from organisation to organisation. Some of those involved have also been involved in other attacks, but they go under a different name each time. Is it possible for us to take a different approach? Rather than having to come back here every time a new organisation claims responsibility for something that involves people who have been involved in other attacks, is there any way that we could circumvent this process?

On social media, last night I attended a talk on women and terrorism that underlined very clearly the threat of social media and how it is used to influence people. Is there anything more we can do to address the issue of social media?

Child Sexual Abuse (Independent Panel Inquiry)

Jim Shannon Excerpts

Wednesday 4th February 2015 Commons Chamber

[Mrs May]

The Government have made a number of changes to the IPCC which mean that fewer investigations of a serious nature will be carried out by the police. Serious and sensitive complaints against the police will be dealt with by the IPCC, and we are looking more generally at the complaints system and disciplinary system within the police. The hon. Lady raises an important point, and I am certainly willing to refer it to the chair of the inquiry for consideration.

[Jim Shannon (Strangford) (DUP)]

I thank the Secretary of State for confirming that the Hart inquiry will take place in Northern Ireland. Will that inquiry have the power to request those living on the UK mainland to attend it? If it is discovered that those involved in the inquiries have been in both Belfast and London, will evidence be exchanged between those inquiries?

[Mrs May]

It is certainly the intention to establish protocols between the inquiries so that evidence can be exchanged between them where appropriate, and evidence held on the mainland that is relevant to the Hart inquiry should be made available to that inquiry. The hon. Gentleman asked a specific point about the powers of the Hart inquiry in relation to individuals resident on the mainland, and if I may I will check the answer and write to him to ensure that I give him an accurate reply.

Terrorist Attacks (Paris)

Jim Shannon Excerpts

Wednesday 14th January 2015 Commons Chamber

[Mrs May]

I am very happy to give that confirmation to my hon. Friend. We are very clear that we will take that legislation forward.

[Jim Shannon (Strangford) (DUP)]

There has been a significant rise in co-ordinated anti-Semitic attacks in London, Glasgow, Belfast and Cardiff. Will the Home Secretary indicate what steps have been taken to co-ordinate action to stop attacks on Israeli and Jewish people and property across the whole of the United Kingdom of Great Britain and Northern Ireland?

[Mrs May]

As I have indicated, I have had a number of meetings and the police have been meeting Jewish communities, representative groups and the CST, in view of the role it plays in providing protective security for synagogues, Jewish schools and so on. We have also looked at a number of other aspects. I had a meeting recently, involving the Director of Public Prosecutions and the chief executive of the College of Policing, to look at the advice and guidance available to ensure that the police and the prosecution service respond properly when anti-Semitic attacks are undertaken and that, where prosecution is possible, it is taken forward.

Tackling Corruption

Jim Shannon Excerpts

Tuesday 2nd December 2014 Commons Chamber

[Stephen Barclay (North East Cambridgeshire) (Con)]

Tonight’s debate on the Government’s approach to tackling corruption is timely for a number of reasons. It builds on the progress and leadership given by the Prime Minister at the G8 and G20. It comes as we anticipate the long-awaited Government report into corruption, which has been delayed for a year but is due out, we understand, later this month. It comes as London is hosting a conference of 14 overseas territories discussing their approach to corruption, and it comes just a day after changes applying to extraction companies on disclosing payments came into legal force.

The debate is not just timely; it is relevant to London specifically. London is home to more than 250 foreign banks, the most of any financial centre. It is the largest currency trading centre in the world, processing 18% of cross-border transactions. In 2013, the then regulator, the Financial Services Authority, estimated that the level of money being laundered through London and the UK was between £23 billion and £57 billion. Indeed, the Home Secretary used the £23 billion figure when she gave a speech to the Royal United Services Institute, which suggests that the Government accept the scale of the challenge. To put those figures into global context, the African Union estimates the cost of corruption in Africa to be $148 billion and the World Bank estimates that up to $1 trillion is paid in bribes. We know this is a serious issue, and that is why it is timely that Parliament should address it.

I want to highlight three broad themes. The first is resourcing: how to get investigating corruption right and how we give life to the Government’s plan and address some of the challenges they face on the transfer of key personnel to the National Crime Agency. Secondly, how do we improve the policy in terms of industry, so that we move from a quantity approach, particularly on suspicious activity reports, to one based more on quality and targeted at the more serious multi-million pound cases rather than low-value transactions? Thirdly, I want to highlight a number of loopholes in the legislative framework, given that there will be the Second Reading of the Serious Crime Bill in the next week or two.

On resourcing, will the Minister clarify whether colleagues in the Department for International Development have asked for reassurance on key financial investigators moving to the NCA, particularly from the proceeds of crime unit and the City of London anti-corruption units? Is it the case that, to date, only two of the 35 key investigators have agreed to move across? Such expertise takes time to grow. If we are to have a new plan, there is clearly a risk if the experts are not there to implement it. I understand that, in a letter to the Home Secretary on 20 November, the Bond group of non-governmental organisations also highlighted this issue. Given that police officers do not TUPE across and terms and conditions are less favourable, is the Minister confident that the staff will move across? I understand that in the two years that the NCA has had the intelligence unit, not been a single investigation has resulted from that intelligence. We need to tackle the concerns about resourcing.

Will the Minister update the House on the challenges of buying in resource, if that is seen as a short-term fix? The case of Malawi and “cashgate” is a good example. DFID paid for a British firm, Baker Tilly, to provide expert consultancy advice. The scandal is known as “cashgate”, but we have not recovered any cash. Has there been any enforcement? We gave £106 million—a significant amount—in aid to Malawi last year. How much has been spent on the investigation? Is it true that these consultants had no powers to require banks to disclose financial transactions or request intelligence from foreign Governments? If so, what are the constraints on using external consultants in respect of such investigations in the future?

For policy reasons, the Government have decided not to pay for law enforcement out of money recovered from corruption investigations, but given that we have fewer than 100 investigators—in the Serious Fraud Office, the proceeds of crime unit and the City of London unit—would that not make sense? It would allow us to conduct more investigations, which would be in the interests of the countries being defrauded.

Will the Serious Crime Bill deal with the evidential test? It appears to be set too high and so acts as a cost disincentive to the bringing of cases, which is compounded by the time scales. Where there is a financial institution with a complex, multi-jurisdictional case, perhaps spanning many years, law enforcement agencies have just 38 days to build a case to the satisfaction of the courts to block a payment. That is clearly insufficient. We could learn lessons from Guernsey and its approach in the Indonesian logging case. We need a mechanism of unexplained wealth orders to allow law enforcement agencies to stop the clock and allow time to investigate. Does the Minister accept that 38 days is wholly inadequate when it comes to building a complex legal case on payments?

On the relationship with industry, the suspicious activity report procedure is based on regulatory compliance, rather than investigation. The industry pays out millions of pounds for document checks on one’s granny in respect of low-value transactions, while serious cases receive little scrutiny. Of the 316,527 serious activity reports filed by banks last year, just 110 were looked at by the proceeds of crime unit. The banks do not want to exit profitable clients and see them go to other firms, so we have this defensive filing of suspicious activity reports, 95% of which are not acted on by law enforcement agencies—they just sit on file for intelligence. It is not cost-effective.

Last Thursday, on the BBC’s “Question Time”, the Chief Whip—the Whip might want to sharpen her pencil—said that Facebook had been aware of intelligence relating to a terrorist attack but had not passed it on. Do the Government know whether the 300,000 or so suspicious activity reports filed by banks include any transfers of funds to people complicit in those attacks? We do not have the mechanism for filtering them effectively. Is that an issue of concern to the Government, particularly in the light of the discussion about Facebook?

We need to shift away from this catch-all defensive policy to one based on targeting high-value corruption cases, and we need to work more in partnership with financial institutions, and combine that with a greater fear factor in respect of money laundering. Does the Minister share my concern that the current consultation relating to the Financial Conduct Authority seems to be repeating past errors? We had a Financial Services Authority report in 2011 that showed problems relating to the money laundering of banks, and two weeks ago we had an FCA report showing again that small banks were failing on money laundering. If we go back to the 1990s, 23 banks were complicit in money laundering, yet no action was taken.

It might surprise the House to know that over the last decade, only two fines appear to have been imposed against individuals for money laundering, the highest of which was for £17,500. How confident is the FCA that, particularly given the number of foreign banks in the UK, we have the right approach to money laundering even today?

[Jim Shannon (Strangford) (DUP)]

I appreciate the opportunity to intervene. The hon. Gentleman refers to money laundering. In Northern Ireland, over some 30 years of a terrorist campaign, it was clear that paramilitaries were involved in it. A wealth of experience was built up by police officers both from the Royal Ulster Constabulary and from the present Police Service of Northern Ireland. If the hon. Gentleman wants to enable more prosecutions for money laundering, does he think it might be a good idea for the Government and the Department to take on some of those officers who have now retired and take advantage of their expertise to bring more prosecutions for money laundering?

[Stephen Barclay]

The hon. Gentleman makes an interesting point about how we learn from other jurisdictions in other territories. Italy is another example, with its experience of dealing with the mafia. The hon. Gentleman speaks from experience of the challenges within Northern Ireland where there is a great deal of expertise, from which we can learn.

On the fear factor for individuals, the Parliamentary Commission on Banking Standards put forward very good proposals, allowing a reversal of the burden of proof, but it is still the case that money laundering reporting officers are often not seen enough within the organisation and, not being at executive level, they often do not control the budget. That risks repeating past mistakes. Let us look at HSBC and the problems it got into in Mexico. To what extent does the Minister believe that the current regime would ensure that at a group level executives would be liable individually for fines if similar mistakes were made today?

The High Court recently heard the Nigerian OPL 245 case, which was dealt with by Lady Justice Gloster. It reveals a current impediment that applies to the judiciary, which I would like to draw to the Minister’s attention. In her ruling, Lady Justice Gloster said:

“I find as a fact that, from its incorporation and at all material times, Chief Etete had a sufficient beneficial interest in Malabu”.

She refers to the well-known case of Malabu, a $1 billion oil fraud. One can only look at that judgment, which says that if Etete had the beneficial ownership, he must have had it from the point of origin when he was the oil Minister of Nigeria. That is where the companies in beneficial ownership sat, having been set up in six days by a lawyer convicted in the French courts of money laundering. Yet Lady Justice Gloster could essentially adjudicate only over the spoils of that corruption. She had no power to do otherwise, because neither of the parties to the case claimed that the funds were corrupt. To what extent would the new plan put forward by the Government allow the judiciary greater powers where, in its judgment, a case that is being disputed is corrupt? That applies particularly in the arbitration courts, given the lack of transparency often seen in those proceedings.

Of course, non-governmental organisations could act as a friend of the courts in theory, but cost pressures invariably make that very difficult, while the likes of the Proceeds of Crime Act 2002 cannot be used to intervene unless there is a victim. If in this case the Nigerian Government are not of the view that they have been defrauded, very little can be done. We need to look at the way our courts operate in that regard.

Property is another area. It has been suggested that 45% of London properties valued at over £2 million are currently owned by offshore companies. The Prime Minister has taken some positive measures relating to the register of beneficial ownership, but the Minister must realise that that is null and void when it comes to those properties owned by offshore companies.

It is a well-known fact that beneficial ownership is very opaque, especially in the case of shell companies. Estate agents currently have no duties in relation to buyers, and even their duties in relation to the sellers who are their clients usually extend only to the offshore companies with which they are acting, or their lawyers. Would the Minister consider a requirement for beneficial ownership of property worth over £2 million to be disclosed to the Land Registry? She might even want to consider the imposition of a fine on offshore property-owning companies that did not wish to comply with the disclosure requirement—along the lines of those that were introduced as a result of recent banking regulatory changes—with the proceeds going to good causes. That simple measure could be applied over the next 12 months, and could bring a huge amount of transparency to the top end of the property market, where we know that money is being laundered.

Let me now ask some questions about legislation. First, will the Minister update the House on the position of the British overseas territories and Crown dependencies, given the lack of transparency surrounding their plans? Consultations in the British Virgin Islands closed 300 days ago but nothing has been reported, and the same applies to the Cayman Islands. Secondly, it is feared that industry guidance might fetter the effectiveness of new United Kingdom law relating to the transparency of payments to Governments for the extraction industry. A QC’s opinion recently raised concern in that regard. Will the Home Office be making any representations to the Department for Business, Innovation and Skills on the subject?

Thirdly, will the Government make it a condition that the countries to which we give aid comply with the United Nations convention against corruption? In particular, will they provide global leadership in requiring the publication of asset declarations on politically exposed persons? The UN has pressed for that, and I do not understand why we are giving aid to countries without expecting them to comply with the convention. Fourthly, will the United Kingdom introduce administrative orders, such as those introduced by Switzerland and Canada, so that we can rapidly freeze assets in post-revolutionary circumstances?

Let me end by referring to the troubling case of Sergei Magnitsky, about which concern has been raised with the Government by Members in all parts of the House, and on which there appears to have been a woeful lack of progress so far. The Minister will be well aware that the 25-year-old Russian lawyer was tortured to death in a Russian jail. I know that detailed forensic information has been given to the UK Government about British nationals who were complicit in the money laundering linked to his death, and that information has been provided by Hermitage Capital Management, but the UK authorities appear to have taken no action, despite a Back-Bench debate initiated by my hon. Friend the Member for Esher and Walton (Mr Raab), and supported by the hon. Member for Rhondda (Chris Bryant) and many others.

Other Governments have given leadership, notably the United States Congress, but there has been a serious lack of action from the UK Government in relation to the proceeds of the tax fraud that was linked to Magnitsky’s torture and death. What reassurance can the Minister give that there will be a change of gear, and that amendments will be tabled to the Serious Crime Bill to give effect to it?

Modern Slavery Bill

Jim Shannon Excerpts

Tuesday 4th November 2014 Commons Chamber

[Karen Bradley]

I thank my hon. Friend; I knew he wished to speak, too.

[Jim Shannon (Strangford) (DUP)]

The Minister will be aware of legislation going through the Northern Ireland Assembly at this moment. The hon. Member for Slough (Fiona Mactaggart) tabled new clauses 6 and 7, which she is not going to press, but there is also new clause 22. I urge the House to support that new clause, which would provide a way forward. Will the Minister take into account the issues brought forward through legislative change in the Northern Ireland Assembly?

--- Later in debate ---

[Jim Shannon]

Last year, 2,744 people were trafficked across the United Kingdom, of whom 602 were children. Is the right hon. Lady aware of the legislative change made in Northern Ireland on human trafficking and exploitation? The legislation sets in place terminology and change that could be a precedent for the rest of the United Kingdom. Does she think that that is worth considering?

[Yvette Cooper]

The hon. Gentleman is right. We know that the issue crosses borders and exists in different areas, so we should look at such legislation. We all know that the most vulnerable people who are so abused by this evil trade are children, so we should do as much as we possibly can to ensure that they get the additional protection they need and deserve. That is why the Government should really look at this again.

We welcome some of the changes that the Government have started to make on supply chains. We hope that they will go further—we will look at the details of their proposals—because none of us should ever tolerate the seafood on our supermarket shelves or the fashion clothes on our rails being stained with the sweat and blood of slaves overseas, and our companies should never participate in that kind of slavery.

Why do the Government not go further and help domestic workers? Their visa reforms have made things worse, trapping more domestic workers into slavery. Why will they not admit that they have got things wrong and look at that again? Why will they not do more to help victims—the most important thing of all—through guardians, strengthened referral mechanisms and the anti-slavery commissioner? We hope that the other place will consider what more can be done to improve support for victims. Why do the Government not look further at the links between trafficking and prostitution, which also drive the evil trade?

Rarely has a Bill had such overwhelming support from Members on both sides of the House, but also caused so much frustration. It could go further, and it could do more. There can be no half-measures. This is about stopping evil people committing terrible crimes, ending the enslavement, abuse and degradation of modern-day slavery, and defending the rights of liberty and freedom that we in this country have championed for so long. Let us hear the words of one victim:

“I was trafficked. I was fooled. I was deceived”—

with someone—

“forcing me to work on the streets, beating me up, force feeding me and turning me into someone with no mind of my own. Death too often felt like my only way to escape…but I am a survivor. I have a new life but I am haunted by the faces of those who used me”.

For such victims and survivors, we must do more.

--- Later in debate ---

[Jim Shannon]

I have a couple of quick points but I shall try to leave time for other Members. I did not get a chance to contribute on Second Reading, so I wish to mention the clear case for the Northern Ireland Assembly and the suggestions made by the right hon. Member for Normanton, Pontefract and Castleford (Yvette Cooper) in new clause 22. That sets an example for the rest of the United Kingdom and should be part of how the Bill proceeds. We also want the anti-slavery commissioner to be introduced.

Let me put into perspective the importance of what happened in the Northern Ireland Assembly in the recent Human Trafficking and Exploitation (Further Provisions and Support for Victims) Bill. With the exception of 10 Assembly Members, Members across the Chamber supported the Bill—they cannot agree on welfare reform, but they can agree on that Bill, which I thought was interesting.

One point that was mentioned—although perhaps not as much as I would have hoped—is the fact that it is not always foreign citizens who are trafficked. Some British citizens in the United Kingdom are being trafficked—men for labour and girls for sex. Another issue that I hope will be considered at a later stage concerns students, some of whom have been forced into the sex trade as the best way to pay their student fees. Such issues cannot be ignored by the House and those outside it, and we must consider the effect on students and those who are forced by unscrupulous people—pimps—who are prepared to pay up to 100% of their tuition fees. Although new clause 22 may not have been supported by the House tonight, there will be chances in another place to do that, and when the Bill comes back we will get it right.