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Written Question
Money Laundering: Crown Dependencies
Monday 23rd December 2024

Asked by: Phil Brickell (Labour - Bolton West)

Question to the Home Office:

To ask the Secretary of State for the Home Department, what steps her Department is taking to ensure that Crown Dependencies are not used to launder the proceeds of corruption.

Answered by Dan Jarvis - Minister of State (Cabinet Office)

The Crown Dependencies are separate, self-governing jurisdictions responsible for their own domestic affairs, including financial services regulation. The Ministry of Justice is responsible for managing the UK’s constitutional relationship with the Crown Dependencies but all UK Government departments are responsible for their respective policy areas towards the Crown Dependencies and engage directly with them. The Home Office leads on illicit finance liaison with the Crown Dependencies for the UK Government.

Corruption and illicit finance threaten global security, harm democracy, hamper economic growth and prosperity, slow development, and harm victims. The UK Government is committed to working together with international financial centres, including the Crown Dependencies and the Overseas Territories, to help tackle corruption and money laundering.

The Crown Dependencies (the Bailiwick of Jersey, the Bailiwick of Guernsey including Alderney, and the Isle of Man) have company beneficial ownership registers and they share data from these with UK law enforcement via the Exchange of Notes arrangements.

Publicly accessible company beneficial ownership registers are a critical tool for tackling illicit finance, making it more challenging for illicit actors to hide funds and launder the proceeds of corruption. The Home Office continues to work with the Crown Dependencies to help improve their beneficial ownership transparency and welcomes the commitments the Crown Dependencies have made for greater corporate transparency; the Crown Dependencies are working towards implementing legitimate interest access to their registers, including access for media and civil society.

However, this Government is committed to tackling illicit finance and expects this to be an interim step to public registers. I look forward to meeting with the Crown Dependencies in 2025 to discuss this ongoing agenda.


Written Question
National Crime Agency: Staff
Tuesday 17th December 2024

Asked by: Phil Brickell (Labour - Bolton West)

Question to the Home Office:

To ask the Secretary of State for the Home Department, what headcount cap has she set for the National Crime Agency for financial year (a) 2024-25 and (b) 2025-26.

Answered by Dan Jarvis - Minister of State (Cabinet Office)

The Home Secretary has not set headcount caps for the National Crime Agency.


Written Question
Terrorism: Victim Support Schemes
Monday 9th September 2024

Asked by: Phil Brickell (Labour - Bolton West)

Question to the Home Office:

To ask the Secretary of State for the Home Department, what assessment her Department has made of the adequacy of support provided to terrorism victims.

Answered by Dan Jarvis - Minister of State (Cabinet Office)

This government understands the devastating impact terrorism has on individuals and their families and is determined to make sure victims and survivors receive the support they deserve

Since October 2020, the government has funded support services to provide practical and emotional support to victims and survivors of attacks. The services include a 24/7 support line, mental health assessments and referrals and access to long-term peer support networks.

The Home Office has reviewed the support provisions and is considering options for future improvements.


Written Question
Police Stations: Horwich
Tuesday 30th July 2024

Asked by: Phil Brickell (Labour - Bolton West)

Question to the Home Office:

To ask the Secretary of State for the Home Department, if her Department will make an assessment of the potential merits of re-opening the public enquiry office at Horwich police station.

Answered by Diana Johnson - Minister of State (Department for Work and Pensions)

Decisions relating to the police estate, including the availability of public enquiry counters, are decisions for Chief Constables and democratically elected Police and Crime Commissioners, as they are best placed to make decisions about frontline policing and how resources are best deployed at a local level.

I will write to the Hon Gentlemen with details of how he can make representations to the local police authorities about the facilities of Horwich police station.


Written Question
Money Laundering
Monday 29th July 2024

Asked by: Phil Brickell (Labour - Bolton West)

Question to the Home Office:

To ask the Secretary of State for the Home Department, if she will make an assessment of the adequacy of the suspicious activity report programme.

Answered by Dan Jarvis - Minister of State (Cabinet Office)

Intelligence from Suspicious Activity Reports (SARs) enable law enforcement to identify, disrupt, and recover hundreds of millions of pounds which underpin serious and organised crime in the UK and disrupt criminals. The SARs Reform Programme was established to make several improvements, which have been delivered. These are:

  • UK Financial Intelligence Unit (UKFIU) capacity uplift: An additional 74 officers for UKFIU (doubling capacity).
  • UKFIU Feedback and Engagement: Provide higher quality feedback and increased engagement events to the Anti-Money Laundering regulated sector. In FY22/23, the UKFIU delivered c.575 products and events, and achieved positive satisfaction scores, with 95% (of over 800 respondents) finding the new products/events useful.
  • Regional Organised Crime Units (ROCU) Uplift: The creation of a new national capability, uplifting 22 ROCU investigators, dedicated to SARs analysis.
  • Defence Against Money Laundering (DAML) SARs Review: Legislative changes delivered through the Economic Crime and Corporate Transparency Act (2023) have been implemented, designed to reduce the volume of low value (from a law enforcement effectiveness perspective) DAML SAR reports.
  • IT Transformation: A new SARs Digital Service (SDS) is being implemented to replace the existing SARs IT system. The programme delivered the first release of the new Digital Service in March 2023, enabling the 14 largest SARs Reporters (primarily banking) to submit SARs in bulk through a new interface, and the delivery of the new SARs Online Portal for the remaining reporting community to enable them to submit SARs (which 10,000 organisations have registered for). The National Crime Agency is continuing to develop and rollout the SARs Digital Service to the UKFIU and law enforcement over FY24/25 and FY25/26.