Ukraine Update

Alison Thewliss Excerpts

Thursday 16th June 2022 Commons Chamber

[Elizabeth Truss]

Within the Foreign Office, we have established a negotiations cell, which is working with our partners in the Quad to make sure that Ukraine gets the best possible support in any negotiations. At present, the Russians are simply not serious about negotiations; I suspect that it is only when they are pushed back and pushed out of Ukraine that they will become serious about negotiations. We are clear that we cannot have a repeat of Minsk, where Ukrainian territory was carved up in an unfair peace settlement. We are clear that we are supporting the Ukrainians to maintain their territorial integrity. We need to not only deal with the future of Ukraine, but make sure that any future settlement contains future Russian aggression. That is the position we are taking, and we are working closely with our allies to make that happen.

[Alison Thewliss (Glasgow Central) (SNP)]

I attended a chilling meeting yesterday with Ukrainian MPs, Airwars, the HALO Trust—which the Secretary of State mentioned—and the Mines Advisory Group, which all highlighted the challenges of the dangerous mines that Russia has left behind. Their impression was that it will take years to remove those mines before rebuilding can even begin; I welcome what she said about rebuilding. Can she tell me about the wider programme of demining all the affected areas so that rebuilding can start? Not a single brick can be laid in the ground until we can be assured that it is safe to do so.

[Elizabeth Truss]

We are working closely with the HALO Trust and the Ukrainian Government on demining in those areas. A number of our international counterparts have demining vessels to operate in the sea, as well as land-based support. The hon. Lady is absolutely right that it will take years to get right. Our approach has been to fund the HALO Trust to get on with that work so that we can clear those mines as soon as possible and life can get back to what it should be in Ukraine.

Ukraine

Alison Thewliss Excerpts

Tuesday 26th April 2022 Commons Chamber

[Alyn Smith (Stirling) (SNP)]

Thank you, Madam Deputy Speaker. I always remember the maxim that nobody ever criticises a speech for being too short. I commend it to the House.

I am glad to lead for the SNP on this important debate and I am glad that thus far there has been a broad note of consensus across the House on this really important issue. The SNP stands part of the international coalition in defence of Ukraine’s independence and the international rule of law. We have a very clear vision for Scotland’s best future, but there are times in life when we need to work together and focus on what unites. I am glad that the global coalition has come to the aid of the people of Ukraine in their heroic fight against this injustice.

I have had hundreds, if not thousands, of emails from people across Stirling. As I have been travelling across Stirling district, an area slightly bigger than Luxembourg, I have seen hundreds of Ukrainian flags in farms, houses, cars and windows. There is a huge sentiment domestically in support of the people of Ukraine and I am glad to give voice to that from the people of Stirling. I am also glad that we are working together in those aims today.

I will focus my remarks on four heads: military aid, sanctions, refugees and the future, a rather hazy concept on this and on other issues. On military aid, we supported the provision of materiel into Ukraine. Operation Orbital was a success. We support the provision of more aid into Ukraine militarily and assisting others to do so. My hon. Friend the Member for Glasgow South (Stewart Malcolm McDonald) will have more comments on those logistical points.

In the light of the invasion of Ukraine, we have seen that EU and NATO’s roles and presence in the world have evolved at lightspeed, particularly in the case of the EU. I take the points made by the Chair of the Intelligence and Security Committee, the right hon. Member for New Forest East (Dr Lewis), but from our perspective it is vital that we see a new UK-EU comprehensive defence and intelligence treaty that formalises the co-operation that is already under way. That would not be in opposition to or undermine NATO—I am pro-NATO and believe that Scotland’s defence, now and in future, will be NATO-based—but the EU is evolving at lightspeed. PESCO—permanent structured co-operation—is growing arms and legs, and it is important that the UK is part of that discussion. We are going to see NATO’s strategic concept, and the EU’s strategic compass is of clear and present relevance to the people of these islands, now and in future. I urge the UK to be close to those discussions.

On sanctions, I would congratulate the Government on getting there. We are not there yet, and it was a patchy start as we saw the global community starting from different points, but we are getting there. I would be grateful to hear a continued assurance that if an individual or organisation is sanctioned by one member of the G7, the EU or the US, they will be sanctioned everywhere else as well. I would also like to hear about more efforts to bring the wider international community in on those sanctions. I think particularly of the UK overseas territories, because a number of loopholes are accidentally being allowed to develop. We need to be vigilant to the fact that they will be exploited by people who know how to exploit loopholes.

I ask the really quite basic question: what is the current value of the assets that the UK authorities have frozen? It must surely be a considerable number. I echo the calls that have been made not just to freeze but to sequestrate those assets, because they are ill-gotten gains, and to put them towards the Marshall fund for the reconstruction of Ukraine that we need to see. I know that discussions on that are under way, but there is a big source of funds before us that should be used urgently to those aims. We would also like to see considerably more complementarity in respect of where those moneys are going to come from.

The biggest area of disagreement between the SNP and the UK Government is on refugees. We believe the UK should have emulated—I hope it still might emulate—what the EU did in waiving visa restrictions for three years. That was a generous, big-hearted offer that was also pragmatic and workable. We are dealing with a war situation: the last thing that people need is new sets of paperwork to get themselves round. Instead of a visa waiver, the Home Office developed a new and complex system of bureaucracy that is simply not working. It is failing. There is not a Member of this House who does not have live cases of Ukrainians who are trying to get to the UK for sanctuary, and not one of us has not had needless bureaucracy tripping them up.

[Alison Thewliss (Glasgow Central) (SNP)]

I have many constituents who are finding the situation incredibly frustrating, including Rachel Smith, who has been trying to get people over here. She applied to the scheme more than a month ago but has heard nothing and has basically been told, “Don’t call us; we’ll call you.” Does my hon. Friend agree that that is completely unacceptable to people who are fleeing a war zone?

[Alyn Smith]

I certainly do. I pay warm tribute to my hon. Friend for her work on asylum seekers in general, not just those from Ukraine. We have created in the UK a needless bureaucracy. The EU showed us what should have been done; the UK has done it wrong. We regret the decision that was taken. We will work within the system, but we think it could have been better.

The idea that MPs somehow have privileged access to the system is assuredly not the experience of my office. I pay tribute to a number of people throughout Stirling who have been pushing hard on this issue. In particular, I pay tribute to Trevor Geraghty from Stronachlachar, who is the chair of Strathard Community Council and has done a great deal to make Ukrainians feel welcome. I urge the Foreign Secretary and those on the Treasury Bench to take the issue up with the Home Secretary. The system is not working—it is failing—and a lot of people who rely on us are not getting the support that they need. The process needs to be properly resourced and properly done.

If I look to the future, I think of a number of points in, frankly, no particular order. It is now clear that NATO membership is rising strongly up the agenda for Finland and Sweden. I am glad to hear that the UK supports that move; we certainly do, too, while acknowledging that it is entirely a decision for the peoples of Finland and Sweden.

There is a risk of escalation to other fronts. I echo the point made by the Labour spokesperson, the right hon. Member for Tottenham (Mr Lammy), about the risks in Moldova. A desperate Kremlin will use other fronts to try to foment discord, dissent and danger. I think particularly of Moldova, Bosnia and the caucuses. We need to be very alive to the prospect of that risk.

On accountability, I have called for, and support, the efforts that the UK is making to support the Ukrainian public prosecutor and the International Criminal Court in investigating war crimes and holding war criminals to account, but I have called for the publication of a specific document on all the ways in which that is being done, because I think that would be useful for us in holding those efforts to account and urging for more.

I would like to see the UK adopt an atrocity-prevention strategy, which I have also called for. I think Ukraine underlines the need for that to be brought through into the Foreign Office’s work, and I urge for that to be taken more seriously. Although the UK is updating policies, the integrated review is now badly behind the times. We need to see it refreshed, and the House needs to be involved in those discussions, because the premises upon which it was written have been upended—the UK is not alone in that—and we should all intellectually and honestly accept that.

On food prices, the implications of the war in Ukraine on an already perilously stretched global food supply chain are significant. I am particularly worried about that when it comes to the developing world, but food security should be far higher up our domestic agenda than it is. In fact, for domestic food production across these islands—however we define “domestic”—the situation has got far worse than better under this Government’s watch. We need complementarity across Government policies. Domestic food policy is being undermined by trade policies, which could undercut our farmers and make us even more dependent on food imports than we are at present. That is a deeply dangerous place for the UK to be, and I urge greater coherence on that point.

There are a number of implications from the war in Ukraine. Although there is a cross-party, united front in facing down the aggression from the Kremlin, there are a number of points for us to think deeply and honestly about in the long term. The SNP will be part of that discussion.

--- Later in debate ---

[Daisy Cooper (St Albans) (LD)]

As I said when I intervened on the right hon. Member for Tottenham (Mr Lammy) earlier, although the Foreign, Commonwealth and Development Office was identified as the responding Department, the debate is linked to two petitions related to visa issues. I am bitterly disappointed that we have not been joined by a Home Office Minister. I will now have to speak into the ether and send the Hansard transcript to the Refugees Minister, bringing the total number of letters that I will have sent unanswered to three.

I will talk about a number of cases in my constituency, and then put some questions on the record. I hope that the Minister may be able to answer them, but if not, that he will pass them on to the Home Office. I have a number of cases to do with the Homes for Ukraine scheme; quite frankly, the scheme is in a complete and utter mess.

A Ukrainian mother with two daughters applied five weeks ago. My team went to the MP hub in Portcullis House and asked if all the necessary documents were there. We were told that they were and there were no issues. Four days later, we were told that one of the daughters had a passport that had expired and it was no longer acceptable. Her father, still in Ukraine, had to go to the Ukrainian passport office—in the middle of a war—to pick up a new passport. His daughter’s application remains outstanding, despite his having sent a photograph of that passport to his wife two weeks ago.

The next example is of a mother, a father and a baby boy. The baby boy was too young to get a passport before he had to leave home. We were advised that it was possible to get the permission to travel document without that passport. Three weeks after being told that, we are now being told they need a new passport for that child.

The third case is of a mother and two daughters whose application was submitted. Three weeks later, they have been told they now have to attend a visa application centre to submit their biometrics. The passport had been attached to the online application, but it had been attached to the wrong section. They have to go and fill in the forms again, because it was attached to the wrong box on the form.

In the case of another of my families—a mother and two daughters—the daughters both had expired passports and they were told they had to get passport extensions, so they did. When they went on to the Homes for Ukraine forum online, they could not upload the new extended passports because they had already uploaded the expired passports, so they uploaded them into the travel and residency section. My constituent, who is trying to help this family, phoned the Ukraine Home Office helpline three times to ask if this was okay, and was told three different things: on the first call, that the family should travel three hours for a biometrics appointment; on the second call, that nothing further was required; and on the third call, that the new application would need to be submitted a week later. My team went to the Portcullis House hub and asked what the real answer was, and we were told the documents were on file and nothing more was needed. They have now suddenly been told, once again, that they have to go to a biometrics appointment.

When we have mothers and children or mothers and babies fleeing war on our continent, it is absolutely heart-breaking, frustrating and angering that the response of the Home Office is “Computer says no”, but that is what we are facing. I recognise that the Foreign Secretary said earlier that she would take up the specific case raised by the hon. Member for Worsley and Eccles South (Barbara Keeley), but we all have cases—we have so many cases. I have given just a few examples, and I have many more. The system is not working, and we would like to know what will be improved.

I have a number of policy-related questions to put on the record. I have discovered that a number of applications between 18 and 25 March remain outstanding, even though applications put in after 25 March have been processed and approved. It would be good if the Government explained in what order applications are processed and why later applications are being processed when there is a window within which a number of applications appear to have disappeared into the ether.

Secondly, why are there delays, often of up to seven or 10 days, between visas being approved and permission to travel documents being sent? I tabled a named day question last week, asking the Home Office to provide an explanation for that delay. I should have received the answer this evening, but I received a holding response. Thirdly, why is the online system so clunky that my constituents, and the families they are trying to bring to safe harbour, cannot even change an email address or home address, or something along those lines? I have a constituent who is upsizing and moving to a larger flat so that he can bring in a family from Ukraine. He cannot update his home address, and he has been told that he has to start the application process all over again. The system is absurd!

I have been in touch with my local council, which also has questions. It is being given the numbers of families who are applying through the Homes for Ukraine scheme, but not the numbers of people coming under the Ukraine family scheme. It cannot get that information, so it does not know how many people to expect. It asks whether funding will be provided to local authorities to support Ukrainians who have come under the family scheme. No funding has been provided, yet those people can access benefits, health and education. The council also wants to know—it is still awaiting guidance on the matching process under the Homes for Ukraine scheme—what happens if the sponsor and Ukrainian family relationship fails.

[Alison Thewliss]

Does the hon. Lady agree it is important that councils know who is coming so that they can plan their services accordingly? For example, tutors in English as an additional language might be required in schools.

[Daisy Cooper]

The hon. Lady is absolutely right, and it is critical that local councils know how to plan their services.

The final point from our local council was that refuges apparently cannot swap from the Ukraine family scheme to the Homes for Ukraine scheme if the accommodation does not work. I have put a lot of questions on the record, and I sincerely hope that the Government have listened. I have already sent two letters to the refugees Minister, and tomorrow I will send a third. I am bitterly disappointed, as my constituents will be, that we do not have a Minister from the Home Office to respond to the debate. I am begging the Government: please listen to these concerns, and please, please fix the system.

Prime Minister’s Visit to India

Alison Thewliss Excerpts

Tuesday 26th April 2022 Commons Chamber

[Vicky Ford]

As regards Kashmir, any allegation of human rights violation or abuse is deeply concerning and needs to be investigated thoroughly and transparently. We have raised our concerns about Kashmir with the Governments of both India and Pakistan. We are very clear on the importance of rights being respected. We continue to call for all remaining restrictions imposed since the constitutional changes in August 2019 to be lifted as soon as possible and for any remaining political detainees to be released. It is for India and Kashmir to find a long-lasting political resolution on Kashmir, but that also needs to take into account the wishes of the Kashmiri people.

[Alison Thewliss (Glasgow Central) (SNP)]

My constituent Syed has been in touch regarding persecution of Muslims in India. Because the Minister has not answered anybody else’s question on this issue, let me specifically ask her: what did the Prime Minister say to Prime Minister Modi about the persecution of Muslims and those of other faiths in India?

[Vicky Ford]

As I have said again and again, we engage with India on a range of human rights matters, working with the union and state governments, and where we have concerns we raise them directly with the Government of India, including at ministerial level.

Countering Russian Aggression and Tackling Illicit Finance

Alison Thewliss Excerpts

Wednesday 23rd February 2022 Commons Chamber

[Alison Thewliss (Glasgow Central) (SNP)]

Thank you, Madam Deputy Speaker. I am sorry that you were drawn into such a Pythonesque sketch show, but it is indicative of some aspects of the situation that I feel we are in with the Government today. They are absolutely all over the place on this issue. I could not quite believe it when the Minister said that the Government were taking it seriously, because we would not be here today if there were any sense whatsoever that they were taking it seriously. They have not taken it seriously, and that has been the case for years.

I thank the official Opposition for initiating the debate. It seems as though we have spoken a fair amount about economic crime in the past few weeks, but this motion could not be more topical or more significant.

During the sanctions debate yesterday afternoon, Members on both sides of the House rightly made clear that we have no quarrel with the people of Russia, and I want to start by reiterating that today. The cities of Glasgow and Rostov-on-Don have been twinned since 1986, hosting exchanges and working together to build bonds of friendship.

Rostov-on-Don now finds itself on the Russian frontline, and my thoughts are with residents there, as well as, of course, with all those in Ukraine, who must be very fearful of what more is to come after eight years of hostile action taken by Russian forces. We on these Benches are very clear about the fact that Ukraine and its sovereignty must be respected, and its people protected from Russian aggression.

I found it striking yesterday afternoon that Members in all parts of the House—perhaps forbye the Minister—were standing up to say that sanctions against five banks and three individuals were not enough. They are quite clearly not enough. These individuals have been on the US sanctions list since 2018, and are hardly likely to find this additional step a surprise or, indeed, an inconvenience.

It was billed that, post Brexit, the UK would be able to act in a nimble fashion and sanction more and more individuals as it saw fit, but it seems that we are not even going as far as the EU. Germany’s ending of Nord Stream 2 yesterday was a hugely significant move. European Union Foreign Ministers agreed unanimously on Tuesday to sanction 27 Russians and entities, as well banks and the defence sector, and to limit Russian access to European capital markets. The EU’s measures will also target as many as 351 members of the Russian Duma, as well as individuals and businesses linked to Russian actions in the separatist regions.

I appreciate that the Prime Minister said during Prime Minister’s questions, and the Foreign Secretary said this morning, that they will escalate sanctions in the event of full-scale invasion, but by that time it will be far too late.

[Wayne David]

Does the hon. Member agree that it is important that, as far as possible, Britain acts in concert with its allies, and that it is therefore strange that the Government have come forward with a very weak package of sanctions while the European Union has a very strong package?

[Alison Thewliss]

I agree completely. This package is very weak, and commentators across the board have described it as very weak.

[Jonathan Edwards]

Does this whole crisis not demonstrate the strategic malfunction of the Conservative party’s obsession with the European Union over the years, especially given all the negative energy that has consumed politics in this place over the last five years in the fallout from Brexit? We have taken our eye off the ball when it comes to the biggest foreign policy challenges that the UK—the state—faces.

[Alison Thewliss]

The hon. Gentleman is absolutely correct on that. There is a real need to work together on this, but the UK has been several steps behind, unfortunately.

I note with interest that it was reported that shares in Russia’s two biggest banks went up yesterday, in relief that they had not been targeted. The five banks targeted represent a mere fraction of the Russian banking sector. Only one of the five is on the Russian central bank’s list of systemically important credit institutions. The Black Sea bank is Russia’s 197th largest bank by assets, IS bank is 155th and GenBank is 92nd. They were hardly the biggest fish to go after. Ministers have assured us that there will be a ratchet process, but it feels to many that they are not moving fast enough or taking enough action to make a real impact here. Those cronies and oligarchs who have money to shift will no doubt be doing so already. The Minister of Foreign Affairs of Ukraine, Dmytro Kuleba, has tweeted this morning:

“To stop Putin from further aggression, we call on partners to impose more sanctions on Russia now. First decisive steps were taken yesterday, and we are grateful for them. Now the pressure needs to step up to stop Putin. Hit his economy and cronies. Hit more. Hit hard. Hit now.”

The UK Government should listen to that plea from our allies.

There was much talk during the recent statements of military action and of sending tanks and guns, and while that might be of immediate assistance in an escalating scenario with tens of thousands of Russian troops on the march, we must not neglect to tackle the long-standing scandal on the doorstep of this Parliament that has allowed President Putin to gather his strength and finance his corrupt regime. What frustrates me, other colleagues across this House, anti-corruption experts in the field and the Glasgow Central constituents who email me is the lack of action and urgency on illicit finance. The UK Government alone have this responsibility, but they have not taken the ample opportunities they have had over the years to stop the flow of Russian dirty money through the City of London. The Minister for Security and Borders, the right hon. Member for East Hampshire (Damian Hinds) told the Treasury Committee that he was not happy, and we are not happy either. The Government could have taken stronger measures in the Sanctions and Anti-Money Laundering Bill Committee, on which I sat. They did not do so. They have their registration of overseas entities Bill, which is still waiting for action. They have had ample opportunity to reform Companies House and to tackle Scottish limited partnerships and the lack of investment in enforcement agencies. People are getting away with this corruption through a lack of proper enforcement.

One of the most egregious examples is the Russian laundromat case, in which some 113 Scottish limited partnerships played critical roles in a massive Russian money-laundering scheme that moved $20.8 billion out of Russian banks. One of those involved was Igor Putin, cousin to the Russian president. I would like to pay tribute to my former colleague in this House, Roger Mullin, who did so much to tackle the scourge of the misuse of SLPs, along with the researcher Richard Smith and the journalist David Leask. The UK Government’s actions to tackle that were painfully slow and they have still not nailed the issue of the abuse of SLPs or the lack of enforcement on persons of significant control. Money has been taken from Ukraine recently via SLPs as well. Some £36 million in a scam being investigated by authorities last year ended up in the bank account of the SLP Remini Consulting.

Let us not kid ourselves: this is profitable business. The lack of enforcement has allowed an industry to flourish unchecked in the leagues of enablers right here in the UK. The journalist David Leask has pointed out:

“The mundane, unhappy reality is that we have outright crooks and a fair number of white-collar professionals happy not to look too closely at where money comes from. These ‘enablers’ here”—

in Scotland—

“and in England are a threat to the UK and to the wider world. They corrode our democracy and distort our markets. And they are laced throughout our society. They are company formation specialists, corporate lawyers and accountants who provide financial services to oligarchs, gangsters and corrupt politicians. They rarely think of themselves as bent. But that is what they are, ethically if not legally .”

The UK Government cannot talk seriously about tackling illicit finance if they do not go after those who enable it. They ought to start by looking in their own coffers for the donations with dubious sources and for those whose funds allow them to come into the Government’s inner circle. The Conservative party has accepted nearly £2 million in donations of Russian-linked money since the Prime Minister came into office in 2019, with a quarter of the Cabinet reportedly having Russian-linked donations. The Prime Minister and the Minister said that these were legitimate donations from British citizens, but handing them golden visas first, before getting the money, completely undermines the whole principle. I have constituents who have waited years for a visa, but anyone with enough money can waltz right in and do what they like.

[Dame Angela Eagle (Wallasey) (Lab)]

The hon. Lady and I both sat and listened with increasing incredulity during the Treasury Committee hearings on economic crime. Does she share my frustration at the Government’s seeming inability to act on any of their stated concerns?

[Alison Thewliss]

I absolutely agree with the hon. Lady. The evidence is so clear but the action is non-existent. It just is not being done.

[Stewart Hosie]

On the issue of golden visas, prior to the tiered scheme there was the old UK investor visa, which was introduced in 1994. It ran from the end of the Major years through Blair, Brown, Cameron and all the Prime Ministers since, and now the tier 1 visa scheme has been done away with. Is my hon. Friend as frustrated as I am, given that the issue of dirty Russian money is not new, that the action is always too late and never quite enough?

[Alison Thewliss]

My right hon. Friend is absolutely correct. The Government are several steps behind those who wish to bend the rules and wash their money through the City of London.

This morning, in response to questioning about a photo taken with Lubov Chernukhin, the wife of Putin’s former Finance Minister, the Foreign Secretary said:

“I think we’ve got to be very careful to distinguish between those who are supporters of the regime, those who are propping up Vladimir Putin and those people who may have moved from Russia years ago and who are part of the British political system.”

I would gently suggest to the Government that when those oligarchs and good pals of President Putin are seen by the British Foreign Secretary as being “part of the British political system”, it really does illustrate the scale of difficulty that the Conservative party has got itself into.

[Chris Bryant]

On that particular individual, it does seem odd that dual nationals can give vast amounts of money, especially when they have hidden nearly all of their assets from clear view and when, on top of that, it is pretty clear that a lot of their ownership has sprung from their time spent prospering under Putin.

[Alison Thewliss]

That is absolutely correct. No questions seem to be asked about where this money has come from, the legitimacy of it or even who it really belongs to in the end.

A notable absence from the Prime Minister’s sanctions announcement was any commitment to extend them to those Tory party donors. Maximilian Hess, a fellow at the Foreign Policy Research Institute, has described some Russian business people as

“a champagne glass removed from Westminster’s political elite”.

And it comes to Scotland too. At a Tory black and white ball in 2018, the then Scottish Conservative leader, Ruth—now Baroness—Davidson, auctioned off a lunch with herself to Lubov Chernukhin, who bid £20,000 to win it. It is said that Baroness Davidson has not yet even come good on that lunch, but if the £20,000 has been accepted, it is a significant donation, whether or not sandwiches, cakes and tea have been taken.

The Prime Minister repeatedly refused to allow publication of the report by Parliament’s Intelligence and Security Committee in the run-up to the 2019 general election. The Times quoted sources suggesting that his reluctance was due to his embarrassment at the links the Committee had discovered between Conservative party donors and the Kremlin. His Government have yet to act on the recommendations of that report. To make matters worse, the Tories’ Elections Bill will water down the Electoral Commission and make foreign donations easier, so their denial just now, stating that it is not foreign money, is not even going to stand when that Bill comes into force.

[Emma Hardy]

The hon. Lady is making an excellent speech. Does she share my concern that when the Prime Minister’s spokesperson was questioned about these donations, they just repeated the same answer, which was that due diligence had been met, but when they were asked what that due diligence actually consisted of and what was involved in it, they were unable to give an answer?

[Alison Thewliss]

Yes, the hon. Lady is absolutely correct. It is a disrespect to everybody who donates with honesty to political parties in this country—those small donors who give a tenner or put money into a raffle—that so little is asked about these absolutely massive donations that go to the heart of our democracy and compromise the very place in which we sit today.

The Government must also act on the economic crime Bill. We heard earlier that it would be introduced in the next Session. We have heard before that it will be introduced when parliamentary time allows. Well, there has been tons of parliamentary time over these past couple of years and yet no economic crime Bill. The disappearance of that Bill was part of the reason that Lord Agnew resigned as the Minister for economic crime.

We have not yet seen the Government’s registration of overseas entities Bill. The register of overseas entities was supposed to be up and running last year, but we are still waiting to see the legislation. I sat on the Joint Committee on the draft Bill, and this morning I dug out the Committee’s papers and our report to refresh my memory. The Committee made suggestions to improve the Bill by closing loopholes such as trusts and introducing verification, the lack of which makes the current register at Companies House so utterly useless and full of guff.

Lord Faulks, the former Conservative Minister who chaired the Joint Committee, recently revealed that, under the previous Prime Minister, Downing Street leant on him when he tabled amendments to introduce a public register of overseas property owners. He said:

“I was obviously misled because nothing has subsequently happened. I can only think a deluded desire to protect the City of London has led to all these delays.

It is a real irony that our reputation for protecting the rule of law is one of the things that attracts people who have very little regard for the rule of law themselves and come from countries which ignore it almost altogether.”

That is the nature of the money being attracted.

Meanwhile, the anti-corruption watchdog Transparency International has said that Russians accused of corruption or of links to the Kremlin own around £1.5 billion-worth of property in Britain, 28% of it in the City of Westminster on the doorstep of British democracy.

This House is united in our cross-party support for the Government and people of Ukraine. Members across the House want to see more action by way of sanctions against those involved in Putin’s regime, but this report rings hollow when this Government have, time and again, failed to take action to halt the flow of dirty money through the City of London, tarnishing both credibility and reputation.

The Scottish Parliament does not have the powers to act on this, although my colleagues and I dearly wish it did. This UK Government have a chance to put that right, and they must do so without further delay, else the stream of questions as to why not and who benefits will become a flood.

[Several hon. Members rose—]

Sanctions

Alison Thewliss Excerpts

Tuesday 22nd February 2022 Commons Chamber

[Bob Seely (Isle of Wight) (Con)]

It is a privilege to follow the hon. Member for Rhondda (Chris Bryant). It is quite clear that deterrence has failed and he is right to say that we have been naive. I make no criticism of the Minister, but I do criticise the policy over the past 10 or 15 years. This is too little, too late. In 2007 Putin stood up at the Munich conference—this year’s has only just finished—and said that he no longer recognised the post-war settlement. That was very clear. The same year, he tore up Georgia, and five years later Ukraine. It has been clear for many years that he seeks to dismember Ukraine, shatter the unity of the west and build a new sphere of influence, encompassing the former Soviet Union, including Moldova and potentially the Baltic republics, and that he wishes to ensure that in the eyes of the Russian people, the west is an existential enemy: a physical enemy, but also an enemy in its values.

Again, I make no criticism of the Minister, whom I hold in very high regard—but doing everything in our control? No. Ratcheting up the pressure? Not really. Rising to the moment? I am sorry, but please. Last week, ITV’s “Peston” show explained that £1.5 billion of property in the UK has been bought by Russians accused of corruption or with Kremlin links, and nearly 30% of that is in Westminster. The Russians certainly have a sense of irony. There are 2,100 UK-registered companies involved in Russian laundering and corruption cases, involving a staggering £82 billion.

My central point is that I keep being told that Whitehall now understands the hybrid threats. I am sorry, but I do not buy that. I strongly believe that our leaders need much better to understand the Kremlin’s complex hybrid conflict, which spans politics, economics, propaganda, military force, espionage, culture and religion. In Ukraine now, the frontline is the border. In Germany, the frontline is the gas pipelines. In this country, the frontline flows, like the Thames, along to the City of London. It was great to see the Home Secretary announcing the end of the golden visa scheme, but come on—that horse bolted a long time ago.

These sanctions are good, but there needs to be a willingness to use them. Will the Minister tell us how many unexplained wealth orders have been used on Putin’s allies in the UK? The answer is zero. Building on everything that has been said today by the hon. Member for Rhondda and so many others, the Prime Minister has promised an economic crimes Bill. I am going to be a bit repetitive here, because it needs to be said again and again: where is the economic crimes Bill? Where is the reform to beneficial interests—true ownership for offshore properties? For heaven’s sake, is it really in our national interest to have tens of thousands of properties used and owned by offshore shell trusts, hiding organised crime or the world’s kleptocrats? If the Government understand hybrid conflict, what are they doing to deal with this threat?

[Alison Thewliss (Glasgow Central) (SNP)]

The hon. Member is making excellent points. I sat on the Joint Committee on the Draft Registration of Overseas Entities Bill, and this information was well known four years ago. Does he share my frustration that despite that, there has been so little by way of action to tackle the problem?

Bosnia and Herzegovina

Alison Thewliss Excerpts

Tuesday 9th November 2021 Commons Chamber

[James Cleverly]

My hon. Friend is sadly right that we see the hand of Russia at play here. We need to work with the High Representative and our international partners to ensure that there is not a fragmentation. My hon. Friend is right that it is unacceptable to deny holocaust in whichever arena it occurred, but for many of us, this is the event that was a significant part of our lives, and we have to ensure that it is not repeated.

[Alison Thewliss (Glasgow Central) (SNP)]

Remembering Srebrenica tweeted earlier that this day in 1993 saw the destruction of the historic bridge in Mostar, a poignant reminder of the conflict and genocide in living memory. Our thoughts should very much be with the people who live there and who fear a return to the types of horrors they saw in the past.

What steps will the Minister take to ensure that the UK plays its part in securing peacekeeping efforts, as needed? We welcome very much that the UN mandate to EUFOR was renewed last week. It must be seen to be fulfilled. Will he tell us a bit more about the discussions he has had with key regional partners in the EU, the US and leaders in Bosnia and Herzegovina itself? If the situation deteriorates further, we risk a return to the sectarianism of the past and the violence to civilians that that entails, and emboldening Russian influence in the region. Will he tell us more about what steps he will take on a multilateral level to ensure that the UK plays its part alongside regional allies to ensure that existing frameworks are managed in a way that protects the settlement within the country? Lastly, are there any considerations about the nature of the UK’s role in supporting EUFOR specifically? What contingency plans is he making, should we require to be brought into that?

[James Cleverly]

I thank the hon. Lady for her questions. Specifically on EUFOR, as I said, the UK and the United States of America were vocal in our support of the mandate renewal and we are very pleased that that happened. Although we are not formally a member of EUFOR, we have seconded staff officers to support capability-building work and we have given direct support to the Bosnia and Herzegovina armed forces, which are an essential part of the security framework. As I said, my right hon. Friend the Foreign Secretary will speak at the upcoming NATO Foreign Ministers meeting and push for more focus and resource on Bosnia and Herzegovina, and for the collective need to push back against Russia’s actions in the area. With regard to what we might do next, that will need to be a collective decision by the international community, because working in accord with each other is the only way we will make meaningful progress. However, I can assure the hon. Lady that this is, and will remain, a very clear focus for UK foreign policy in the region.

Withdrawal from Afghanistan: Joint Committee

Alison Thewliss Excerpts

Wednesday 15th September 2021 Commons Chamber

[Patrick Grady]

My hon. Friend is right and the Minister should respond to that.

I fully support the Labour motion for a Committee of inquiry. The Government have pretty thin reasoning for opposing that. Technically, the establishment of a new Committee is a House matter, so there should be a free vote for their Back Benchers tonight.

Hundreds of my constituents have been in contact with me since the US withdrawal began, distressed at the scenes in Kabul and across Afghanistan, and demanding action from Governments in the UK and wanting to express their solidarity. I have spoken to constituents who are particularly concerned about the treatment of women, girls and minority groups, as we all are. Expat constituents from Afghanistan have emphasised that Afghanistan is not a lost cause. Resistance to the Taliban remains real and the UK Government need to be aware of that.

[Alison Thewliss (Glasgow Central) (SNP)]

Does my hon. Friend share my concern that many constituents who have been here for years have not yet had any certainty about their status, including my constituent Ahmed who fled the Taliban as a child? He has been here for 13 years and still does not have any certainty about his status.

[Patrick Grady]

Absolutely. Again, I hope the Minister will respond to that.

Refugees are welcome in Glasgow. The city has shown time and again that we are ready and willing to welcome anyone from Afghanistan who needs support. No one who arrives from Afghanistan without documentation, or indeed from anywhere in the world fleeing persecution, should be criminalised under the new Nationality and Borders Bill. That legislation should be stopped in its tracks, or at the very least amended beyond recognition, so it provides a safe and welcoming environment rather than doubling down on the hostility that this Government have all too often shown.

That hostility and callousness is also evident in the decision to slash the UK aid budget. The consequences for countries like Afghanistan are now becoming abundantly clear. The Government must find a way to support those who remain in the country and try to preserve some of the progress that has been made, particularly with regard to support for women and girls. When the Government claim they are announcing additional aid, they must be clear whether that is genuinely additional to all the aid flows already committed, or whether they are still operating within their envelope of 0.5% of GNI, in which case whatever money is being diverted to Afghanistan is coming from other places that also badly need it.

This year was supposed to be about global leadership, with the UK chairing the G7 and COP26 coming to Glasgow. Instead, all we are seeing, once again, is that global Britain is so much hot air. With their actions in Afghanistan taking their lead, as always, from the United States, we see a little Britain diminishing in influence and setting examples nobody wants to follow. Constituents in Glasgow want to live in a Scotland that is better than that: where global citizenship is not just a slogan but a mindset, and where our nationalism is defined by our internationalism and our commitment to live up to global goals and aspire to the highest of values. The UK Government have to start doing the same.

Afghanistan: FCDO Update

Alison Thewliss Excerpts

Monday 6th September 2021 Commons Chamber

[Alison Thewliss (Glasgow Central) (SNP)]

Many of my constituents’ families are still facing difficulties in getting out, including the family of a 17-year-old constituent who made it to the visa application centre in Islamabad only to find that part of their family reunion paperwork had been lost by officials. Others are awaiting DNA tests and tuberculosis paperwork. What will the Foreign Secretary do to address the paperwork issue? Can I have a meeting urgently to discuss the other 85 cases and over 100 Afghans that my office is supporting?

[Dominic Raab]

That is one of the reasons why I went to Islamabad, where I talked to the high commission team dealing with and supporting those applications and cases. We are trying to work through them as assiduously as we can. If the hon. Lady has examples of cases that she feels have not been handled properly, she should send them to me and I or Lord Ahmad will be happy to sit down with her.

Nazanin Zaghari-Ratcliffe

Alison Thewliss Excerpts

Tuesday 27th April 2021 Commons Chamber

[James Cleverly]

The legal situation with the IMS debt has been settled. It is a multi-decade-long problem, and we are investigating ways by which this can be resolved.

[Alison Thewliss (Glasgow Central) (SNP) [V]]

My constituent Sarah McCullough is one of many who have been in touch over the years to express their concerns and solidarity with Nazanin and her family. Nazanin’s continued detention is a mark of failure of this Government, this Minister and his predecessors. What confidence can British citizens have in the ability of this UK Government to protect them abroad?

[James Cleverly]

The situation of Nazanin Zaghari-Ratcliffe and the other British dual nationals held in detention is the fault of the Iranian regime. We must never lose sight of that. It has the power to release them, it should release them, and we regularly call on it to do so and allow them to return to the United Kingdom. The United Kingdom gives travel advice to help to inform British travellers when they go overseas, and we have an extensive network to give support to British travellers. We absolutely do everything we can to protect our British nationals when they are overseas and when they find themselves in a situation such as the British dual nationals in Iran have found themselves in. We work tirelessly in all respects, in all cases, to support them.

Human Rights Update

Alison Thewliss Excerpts

Monday 22nd March 2021 Commons Chamber

[Dominic Raab]

I thank my hon. Friend, who continues to campaign with her usual eloquence and tenacity, and I pay tribute to her on the issue of the Uyghur Muslims. We will look very carefully at the BEIS Committee report, not least because of the action that we are taking on supply chains under the MSA. She will understand my position on genocide, which I have already set out.

[Alison Thewliss (Glasgow Central) (SNP) [V]]

Amnesty International’s report, “Hearts and Lives Broken: The Nightmare of Uyghur Families Separated by Repression” tells a very chilling story of families who have no idea where their children are. What is the Secretary of State doing to make sure that the Uyghurs and all Chinese ethnic minorities who have been separated are facilitated to get back to their children and to put those families back together?

[Dominic Raab]

All I can say to the hon. Lady is what we have set out before the House, which is that we are taking action under the Modern Slavery Act and that we are using the Magnitsky sanctions. I was asked earlier, I think, about asylum. Of course asylum will be applied independently in the normal way. If there is anything else that she would specifically like me to consider, I am very happy for her to write to me.