Criminal Investigation: USA

(asked on 5th December 2023) - View Source

Question to the Home Office:

To ask the Secretary of State for the Home Department, with reference to the Treaty between the Government of the United Kingdom of Great Britain and Northern Ireland and the Government of the United States of America on Mutual Legal Assistance in Criminal Matters with Exchange of Notes, signed in January 1994, how many times information was requested on individuals then resident in the UK between 1998 and 2022.


Answered by
Chris Philp Portrait
Chris Philp
Minister of State (Home Office)
This question was answered on 11th December 2023

The Home Office is the central authority for Mutual Legal Assistance for England, Wales and Northern Ireland except for tax and fiscal customs criminal matters, which are coordinated by HM Revenue & Customs (HMRC). Requests seeking assistance solely from Scotland are sent directly to the Crown Office in Edinburgh.

Information on the number of times information was requested on individuals then resident in the UK between 1998 and 2022 made under the 1994 Treaty is not recorded by the Home Office.

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