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Departmental Publication (Transparency)
Department for Digital, Culture, Media & Sport

Jul. 12 2023

Source Page: BBC Group annual report and accounts for 2022 to 2023
Document: BBC Group annual report and accounts 2022 to 2023 (PDF)

Found: BBC Group annual report and accounts for 2022 to 2023

Non-Departmental Publication (Transparency)
BBC

Jul. 12 2023

Source Page: BBC Group annual report and accounts for 2022 to 2023
Document: BBC Group annual report and accounts 2022 to 2023 (PDF)

Found: BBC Group annual report and accounts for 2022 to 2023

National Audit Office
Society and culture - Jul. 11 2023
Annual Report and Accounts (PDF)

Found: liabilities to identify if any impairments or provisions are required.

Public Bill Committees
Economic Crime and Corporate Transparency Bill (Nineteenth sitting)
Committee stage: 19th sitting - Tue 29 Nov 2022
Department for Business, Energy and Industrial Strategy

Mentions:
1: Margaret Hodge (LAB - Barking) against money laundering SARs, where we are told in advance and given the option to refuse permission - Speech Link
2: Margaret Hodge (LAB - Barking) liability, “the identification doctrine”—for fraud and money laundering, the way in which we determine - Speech Link
3: Stephen Kinnock (LAB - Aberavon) to other economic crimes, money laundering and fraud. - Speech Link

Select Committee
Formal Minutes 2021-22: List of closed petitions

Formal Minutes Sep. 02 2022

Committee: Petitions Committee

Found: animals https://petition.parliament.uk/petitions/557690 377 Councils, refuse collectors  must scan & identify

Parliamentary Research
Countering Russian influence in the UK - CBP-9472
Feb. 25 2022

Found: Countering Russian influence in the UK

Closed Petition closed 16th February 2022

Identify and sanction any Pakistani individuals involved in money laundering - Final Signatures: 37,722

We would like the Government to identify and sanction any Pakistani individuals who bring “dirty money” from overseas, similar to sanctions on individuals from Iraq, Venezuela etc. The Government has to fight harder to keep dirty money out of the UK.

The Government responsed to this petition on 13th September 2021 (View Full Response)
The Government will continue to consider individuals and entities under the Global Anti-Corruption sanctions regime, guided by the purposes of the Regulations to prevent and combat serious corruption.
Download petition CSV

Found: We want the Government to take action to keep dirty money from corruption out of the UK and make an example

Select Committee
Formal Minutes 2017-19: List of closed petitions

Formal Minutes Apr. 01 2021

Committee: Petitions Committee

Found: EU member states 1426 https://petition.parliament.uk/petitions/207389 Deduct any money payable under

Non-Departmental Publication (Research and Statistics)
Commission for Countering Extremism

Feb. 24 2021

Source Page: Operating with impunity: legal review
Document: Operating with impunity: legal review (PDF)

Found: These groups 8reflect a person™s identity and roughly divide in-groups as those that we identify with

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