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Non-Departmental Publication (Research and Statistics)
Independent Chief Inspector of Borders and Immigration

Jan. 12 2021

Source Page: An inspection of the Home Office’s use of sanctions and penalties
Document: An inspection of the Home Office’s use of sanctions and penalties (PDF)

Found: An inspection of the Home Office’s use of sanctions and penalties

Departmental Publication (Policy paper)
Home Office

Mar. 19 2020

Source Page: Transparency report: disruptive powers 2018 to 2019
Document: Transparency report: disruptive powers 2018 to 2019 (PDF)

Found: those individuals are, or have been, involved in terrorism.

Lords Chamber
Queen’s Speech - Wed 16 Oct 2019
Department for Exiting the European Union

Mentions:
1: Lord Pendry (Non-affiliated - Life peer) This involved resettling some 300,000 refugees who had, as a result of both the civil war in China and - Speech Link
2: Lord Lilley (CON - Life peer) this country, that our borders are controlled from this country and that our money is spent in this - Speech Link
3: Lord Hussain (LDEM - Life peer) The Pakistani nation has shown a very warm welcome to the visiting royal couple. - Speech Link
4: Lord Collins of Highbury (LAB - Life peer) It was this House that delivered amendments to the then Sanctions and Anti-Money Laundering Bill, introducing - Speech Link

Lords Chamber
Immigration Control (Gross Human Rights Abuses) Bill [HL]
2nd reading (Hansard): House of Lords - Fri 15 Dec 2017
Home Office

Mentions:
1: Lord Brown of Eaton-under-Heywood (CB - Life Peer (judicial)) has devoted considerable time to the Sanctions and Anti-Money Laundering Bill. - Speech Link
2: Lord Trimble (CON - Life peer) in Europe, individuals involved in the tax fraud against Hermitage and the torture and death of Sergei - Speech Link
3: Baroness Falkner of Margravine (CB - Life peer) , money laundering and a multitude of other human rights abuses. - Speech Link
4: Baroness Williams of Trafford (CON - Life peer) This allows us to check the details of any UK criminal record and identify important information about - Speech Link
5: Baroness Kennedy of Shaws (LAB - Life peer) of something being done in the Sanctions and Anti-Money Laundering Bill. - Speech Link

Deposited Papers

Dec. 14 2017

Source Page: United Kingdom anti-corruption strategy 2017-2022. 72p.
Document: Anti-Corruption_Strategy.pdf (PDF)

Found: crime and anti-money laundering.

Departmental Publication (Policy paper)
Home Office

Dec. 11 2017

Source Page: UK anti-corruption strategy 2017 to 2022
Document: UK anti-corruption strategy 2017 to 2022 (PDF)

Found: crime and anti-money laundering.

Lords Chamber
Criminal Finances Bill
Committee: 1st sitting (Hansard): House of Lords - Tue 28 Mar 2017
Home Office

Mentions:
1: Lord Leigh of Hurley (CON - Life peer) to investigate money laundering in the London property market and, in particular, recovering proceeds - Speech Link
2: Lord Brown of Eaton-under-Heywood (CB - Life Peer (judicial)) problem and with money laundering. - Speech Link
3: Baroness Williams of Trafford (CON - Life peer) in their anti-money laundering regimes. - Speech Link
4: Baroness Hamwee (LDEM - Life peer) the supervisors of anti-money laundering to be fully independent of any representative body. - Speech Link
5: None money laundering and terrorist financing. - Speech Link
6: Baroness Williams of Trafford (CON - Life peer) money laundering and terrorist financing. - Speech Link
7: Baroness Williams of Trafford (CON - Life peer) money laundering and terrorist financing. - Speech Link

Lords Chamber
Immigration Bill - Tue 22 Dec 2015
Home Office

Mentions:
1: Baroness Hamwee (LDEM - Life peer) to difficult requirements with a criminal sanction. - Speech Link
2: Lord Teverson (LDEM - Life peer) That was brought in mainly to deal with money laundering in the City and wider areas—I fully applaud - Speech Link
3: Lord Ahmed (Non-affiliated - Life peer) for individuals living in this country without any leave. - Speech Link
4: Earl of Listowel (CB - Excepted Hereditary) Care leavers often need their personal adviser or advocate to help identify, and even instruct, their - Speech Link

Lords Chamber
Serious Crime Bill [HL] - Mon 16 Jun 2014
Home Office

Mentions:
1: Baroness Hamwee (LDEM - Life peer) As for organised crime groups, the current money-laundering rules are a burden on professionals, and - Speech Link
2: Lord Hope of Craighead (CB - Life peer) was used in connection with money-laundering. - Speech Link
3: Lord Howarth of Newport (LAB - Life peer) Money-laundering is big business in this country. - Speech Link
4: Lord Taylor of Holbeach (CON - Life peer) who is known or suspected to be involved in money-laundering is a criminal offence, but that is not - Speech Link

Deposited Papers

Jul. 23 2013

Source Page: Report of the Special Rapporteur on the promotion and protection of human rights and fundamental freedoms while countering terrorism, Martin Scheinin Addendum. Communications to and from Governments (from 1 January to 31 December 2011). 61 p.
Document: Communications_with_governements.pdf (PDF)

Found: Report of the Special Rapporteur on the promotion and protection of human rights and fundamental freedoms