First Registered: 07/08/2020 • Last updated on: 27/01/2021
Building a fair and transparent tax system. Campaigning against corruption and financial crime. Working cross-party for real change.
1. British Home Secretary visits Pakistan, announces new anti-corruption partnership
18/09/2018 - Foreign, Commonwealth & Development Office
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Found: Home Secretary visits Pakistan, announces new anti-corruption partnership - GOV.UK
2. UK at the forefront of international efforts to tackle corruption
12/12/2018 - Home Office
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Found: forefront of international efforts to tackle corruption - GOV.UK
document
3. Home Building Fund
30/01/2021 - Ministry of Housing, Communities and Local Government
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Found: Crimes Compliance: Policy Statement
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Anti
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Money Laundering (AML)/Counter Terrorist Financing
4. Home Building Fund
30/01/2021 - Homes England
- View source
Found: Crimes Compliance: Policy Statement
2
Anti
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Money Laundering (AML)/Counter Terrorist Financing
5. Bond Anti-Corruption Group - written evidence
03/07/2018 - Inquiry: Economic Crime - Treasury Committee
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Found: Written evidence - Bond Anti-Corruption GroupEvidence submitted by Bond Anti-Corruption Group (ECR0036) Written
1. Jonathan Taylor: SBM Offshore
10/11/2020 - Lords Chamber
1: keen interest in this issue. Mr Taylor exposed corruption at the Monaco-based Dutch multinational SBM Offshore - Speech Link
2: arrest is linked to Mr Taylor’s whistleblowing on corruption at SBM Offshore. However, Mr Taylor has alleged - Speech Link
3: co-chair of the All-Party Group on Anti-Corruption and Responsible Tax on 15 September. More broadly, my - Speech Link
4: arrest is linked to Mr Taylor’s whistleblowing on corruption. However, Mr Taylor has alleged that the arrest - Speech Link
5: arrest is linked to Mr Taylor’s whistleblowing on corruption. Employers retaliate against whistleblowers, - Speech Link
6: troubling case. A British citizen has exposed corruption and wrongdoing on a global scale and has taken - Speech Link
7: other prosecutors around the world, exposing a corruption and bribery scandal at a Monaco-based company - Speech Link
2. Jonathan Taylor: SBM Offshore
09/11/2020 - Commons Chamber
1: keen interest in this issue. Mr Taylor exposed corruption at the Monaco-based Dutch multinational SBM Offshore - Speech Link
2: Taylor’s arrest is linked to whistleblowing on corruption at SBM Offshore. If evidence emerges or if there - Speech Link
3: Minister agree that the charges of bribery and corruption brought against Mr Taylor bear all the hallmarks - Speech Link
3. Sanctions and Anti-Money Laundering Bill [Lords]
20/02/2018 - Commons Chamber
1: remove current ones. That is why the Sanctions and Anti-Money Laundering Bill is necessary. It will give - Speech Link
2: knows, the proposal has the same intention as the tax on enveloped dwellings that was introduced by the - Speech Link
3: that the Government will implement the fifth EU anti-money laundering directive, which requires that - Speech Link
4: irrespective of the implementation of the fifth EU anti-money laundering directive. As I will explain to - Speech Link
5: The reason I asked the question is that the EU’s anti-money laundering directive would have an impact - Speech Link
6: Does my hon. Friend agree that if we tackled tax evasion and avoidance, we would not see such modest - Speech Link
7: Magnitsky was a Russian lawyer who uncovered large-scale tax fraud in Russia. For his pains, he was imprisoned - Speech Link
8: more detail in Committee.I now turn to the anti-money laundering provisions—what one might call - Speech Link
9: The all-party parliamentary group on responsible tax, led by my right hon. Friend the Member for - Speech Link
4. Criminal Finances Bill
09/03/2017 - Lords Chamber
1: recently, last year the Government’s Action Plan for Anti-money Laundering and Counter-terrorist Finance identified - Speech Link
2: proceeds of crime, tackle money laundering and corruption, and counter terrorist financing”.The - Speech Link
5. Public Country-by-country Reporting
22/11/2017 - Westminster Hall
1: digital economy and large companies pose to our tax system and the further measures to try to ensure - Speech Link
2: for EU countries and countries it prescribes as tax havens. We would like a proper territory-by-territory - Speech Link
6. Sanctions (Human Rights Abuse and Corruption)
06/12/2017 - Commons Chamber
1: gross human rights abuses or in certain acts of corruption; to make provision for financial sanctions against - Speech Link
7. Financial Services Bill (Fourth sitting)
19/11/2020 - Public Bill Committees
1: that point. I believe there is a small value added tax advantage, but I will let you know that in due course - Speech Link
2: the question of tax advantage. A quick search tells me that Gibraltar’s corporation tax level is 10%. There - Speech Link
3: Transparency International is part of a worldwide anti-corruption coalition, and because those engaged in corrupt - Speech Link
4: introducing it in other areas, such as failure to prevent tax evasion, as effective—applied more widely in areas - Speech Link
5: had a witness this morning from Spotlight on Corruption, who argued for the addition of a “failure to - Speech Link
6: introduction of the Office for Professional Body Anti-Money Laundering Supervision a couple of years ago - Speech Link
7: critique on general aspects of anti-money laundering and anti-corruption matters. You rightly draw attention - Speech Link
8. Global Human Rights Sanctions Regulations 2020
29/07/2020 - Lords Chamber
1: July under the powers provided by the Sanctions and Anti-Money Laundering Act 2018. The regulations were - Speech Link
2: escalating human rights violations in Zimbabwe and corruption in South Africa.In Zimbabwe, three women - Speech Link
9. Aid: Anti-Corruption Measures
02/04/2019 - Grand Committee
1: Government what steps they take to ensure that anti-corruption measures are supported as part of (1) aid to - Speech Link
2: a post-European Union environment. Too often, corruption in recipient countries is used by some as a reason - Speech Link
10. Global Human Rights Sanctions Regime
06/07/2020 - Commons Chamber
1: the House that we are already considering how a corruption regime could be added to the armoury of legal - Speech Link
2: long the UK has been a haven for those who use corruption, torture and murder to further their own ends - Speech Link
Registered Contact:
Dame Margaret Hodge MP, House of Commons, London, SW1A 0AA. Tel: 020 7219 6666.
Email: hodgem@parliament.uk
Secretariat:
The Policy Institute at King's College London acts as the group's secretariat. https://www.kcl.ac.uk/policy-institute
No direct financial benefits are on record for the Anti-Corruption and Responsible Tax APPG