Tweet Below you can see Ben's latest speeches and appearances in Parliament (provided by theyworkforyou):
Kyrgyzstan: Proceeds of Crime | Home Office | Written Answers The UK is willing and committed to helping international partners and will consider any request on a case by case basis.
Tickets: Touting | Home Office | Written Answers The Home Office does not hold any data or statistics on the number of these incidents.
Money Laundering | Home Office | Written Answers The Crown Prosecution Service (CPS) does not maintain a central record of the nationality or occupation of defendants.
Money Laundering: Russia | Home Office | Written Answers The database of Suspicious Activity Reports (SARs) is operated by the UK Financial Intelligence Unit, in the National Crime Agency (NCA).
Hezbollah | Home Office | Written Answers Whilst we keep list of proscribed groups under review, we do not routinely comment on whether an organisation is or is not under considerati
Freezing of Assets | Home Office | Written Answers The Home Office does not hold information on the number of people who have had assets frozen or asset recovered by the categories described
Freezing of Assets: Russia | Home Office | Written Answers The Home Office is responsible for the Proceeds of Crime Act 2002 but does not itself have powers to freeze or recover assets.
Minor and consequential amendments | Criminal Finances Bill | Public Bill Committees The remaining clauses in part 4 are relatively technical and straightforward. I am tempted to sit down after saying that.
Minor and consequential amendments | Criminal Finances Bill | Public Bill Committees The remaining clauses in part 4 are relatively technical and straightforward. I am tempted to sit down after saying that.
Public registers of beneficial ownership of companies registered in Crown dependencies and overseas territories | Criminal Finances Bill | Public Bill Committees That’s me!
