Brexit: Benefits to Economy and Society

Debate between Lord Anderson of Swansea and Baroness Williams of Trafford

Wednesday 6th March 2024 Lords Chamber

[Lord Anderson of Swansea (Lab)]

My Lords, has any of that made up for the loss of trade to the European Union? Would it not be helpful—

[Baroness Williams of Trafford (Con)]

My Lords, we will hear from the Cross Benches, then the Labour Benches.

Gross Domestic Product: Wales and the UK

Debate between Lord Anderson of Swansea and Baroness Williams of Trafford

Thursday 6th July 2023 Lords Chamber

[Lord Browne of Ladyton (Lab)]

My Lords—

[Baroness Williams of Trafford (Con)]

My Lords, I think that noble Lords need to decide between them which one of them will speak.

[Lord Anderson of Swansea (Lab)]

May I invite the Minister to examine all the relevant indices of poverty and deprivation? She will find that Wales is mostly at the bottom, with 75% of the average, whereas the Government in levelling up concentrates simply on north-south. Should not the Government by contrast look also at the east-west divide?

The Importance of the Relationship Between the United Kingdom and India

Debate between Lord Anderson of Swansea and Baroness Williams of Trafford

Thursday 19th January 2023 Lords Chamber

[Lord Anderson of Swansea (Lab)]

My Lords, I intervene in the debate moved by the noble Baroness, Lady Verma, as a long-standing member of the Indo-British All-Party Parliamentary Group and a great admirer of the dynamism of India, which will shortly be the most populous country in the world. I believe that our relationship is strong enough to bear the sort of criticism that the noble Lord, Lord Swire, mentioned.

India is very much a part of our past—we think of the East India Company and the British Empire—and of our present, with 3.1% of UK residents, or 1.6 million people, now of Indian background. It plays a positive role across the spectrum of activity in the UK, in business, as the noble Lord, Lord Bilimoria, said, education, as mentioned by my noble friend Lord Parekh, hospitality, sport—we think of cricket—and health. Where would our NHS be without our Indians? I just had an operation and I think the consultant and virtually all his team were of Indian origin. In politics, it is surely remarkable that the Prime Minister of the United Kingdom and the Taoiseach of the Republic of Ireland should be meeting to discuss the future of the union of this country. It is some indication of the changes which have taken place.

Of course, India is very much part of our future if we proceed realistically and with mutual respect, although there is a certain backlash to the so-called Indo-Pacific tilt of our defence policy. Nowadays, particularly post the invasion of Ukraine, people are thinking that the emphasis should be even more on the European role that we should play.

I recall a conference at which I looked across at the Indian delegation, saw the remarkable diversity—from the Tamils from the south to those from Nagaland in the north—and wondered how any federal government could keep together people of such diversity. It is done by a system of checks and balances, by respect and, of course, by the mutual working together of the Indian population.

That is why I, like the noble Lord, Lord Swire, am saddened by the response of the Indian Government to the Russian aggression in Ukraine, against all international norms. India abstained on key UN resolutions, refused to condemn the Russian invasion—what Russia calls a special military operation—and took refuge in generalisations on the protection of civilians and calls for a ceasefire. India has benefited from the breaking of sanctions, certainly in oil imports.

The key current basis for a bilateral relationship is the 2030 road map, formed in 2021. That is welcome but must be systematically and realistically given substance. I have one last reflection; perhaps the noble Lord, Lord Bilimoria, will shoot me down speedily on it. It is triggered by George Osborne’s remark:

“There is a whole string of British governments who think there is a special relationship with India. My experience is that the Indians do not have that view of Britain.”


That is certainly my impression from my relationship with the Commonwealth. In my judgment, India does not have that same attachment, certainly at the ground level. It would be interesting to hear from the Minister whether the Government agree with that and equally—again, to follow a point made by the noble Lord, Lord Swire—what expectation the Government have for a speedy resolution of the FTA negotiations.

The road map, with all its problems, gives us the opportunity to broaden and deepen our relationship—[Interruption.]

[Baroness Williams of Trafford (Con)]

My Lords, order.

Emergency Services: Ministers of Religion

Debate between Lord Anderson of Swansea and Baroness Williams of Trafford

Monday 22nd November 2021 Lords Chamber

[Lord Anderson of Swansea (Lab)]

My Lords, the noble Lord has spoken with compassion, but is there not a danger that the attendance of ministers of religion at the scene of an accident could hamper the work of the emergency services? If there are serious injuries, the victim will be taken to hospital, where they can, if desired, call on the excellent chaplaincy service, which works 24 hours a day.

[Baroness Williams of Trafford (Con)]

The noble Lord is right that chaplains operate 24 hours a day in hospitals. My noble friend’s question, of course, was about Sir David Amess, who was at the point of death when his family wanted him to have the last rites from a Catholic priest. The noble Lord, Lord Anderson, is correct to point out that the criteria for the police to consider in such incidents are protection of life, the risks at the scene and the preservation of evidence at the scene.

Modern Slavery (Victim Support) Bill

Debate between Lord Anderson of Swansea and Baroness Williams of Trafford

Monday 7th October 2019 Lords Chamber

[Baroness Williams of Trafford]

I did see that programme, and it was very disturbing: children as young as eight and nine being married for an hour, effectively so that they could be abused. In this country we would call it child abuse, and of course those girls suffer even worse because it damages the rest of their lives.

[Lord Anderson of Swansea (Lab)]

My Lords, how do the Government respond to the claim that there is a loophole in current modern slavery legislation that is being exploited by county lines networks and that allows young people to pose as victims when in fact they are not?

[Baroness Williams of Trafford]

The noble Lord raises an interesting point, because quite often in county lines those children are both victims and perpetrators of some of the offences. Interestingly, the majority of referrals into the NRM are from the UK and are suspected to be from county lines gangs.

European Union Settlement Scheme

Debate between Lord Anderson of Swansea and Baroness Williams of Trafford

Tuesday 16th July 2019 Lords Chamber

[Lord Anderson of Swansea (Lab)]

My Lords, the EU Sub-Committee covering this law met the Minister this morning. There seems to be a view that the technology is infallible. Is there not therefore a danger that the law of technology will trump the rule of law? The main complaint which the committee has found concerns the lack of physical proof that a person has been granted settled status. The Government have stubbornly refused to alter that, even if there were to be payment. What is the rationale behind that refusal?

[Baroness Williams of Trafford]

I think the noble Lord is referring to automated decision-making. If the report is the same one that I am thinking of, it is wrong: there is no automated decision-making in the settlement scheme. Each application is checked by a caseworker, which I hope will give the noble Lord comfort. We allow applicants to choose, during the application process, whether they would like the evidence requirement for their continuous residence in the UK to be supported by government data checks. Those checks are optional and triggered only when a person enters their national insurance number on the application. The applicant may supply evidence in other forms should they wish to do so.

Brexit: Border Controls

Debate between Lord Anderson of Swansea and Baroness Williams of Trafford

Wednesday 19th June 2019 Lords Chamber

[Baroness Williams of Trafford]

The noble Lord is absolutely right. I talked about my right honourable friend the Home Secretary signing the joint action plan with his French counterpart, Monsieur Castaner. The plan that they agreed built on the existing border security partnership by setting out more than £6 million-worth of investment for new security equipment as well as the intelligence that he talked about and CCTV coverage of ports. On the small ports, we have enhanced our field intelligence and our search capability.

[Lord Anderson of Swansea (Lab)]

My Lords, a chain is as strong as its weakest link. What efforts have the Government made to identify and strengthen the smaller ports that are particularly vulnerable?

[Baroness Williams of Trafford]

As I just said, we have strengthened both our field intelligence capabilities and our search capabilities for smaller ports. As the noble Lord said, a chain is only as strong as its weakest link and, of course, as we strengthen some ports, people will try to find inroads into the smaller ones.

EU Settlement Scheme

Debate between Lord Anderson of Swansea and Baroness Williams of Trafford

Thursday 14th February 2019 Lords Chamber

[Baroness Williams of Trafford]

My Lords, the Prime Minister has always been clear that the 3.6 million EU citizens will be welcome here, and, whether it is a deal or no-deal situation, they will be able to establish their status here through the EU settlement scheme.

[Lord Anderson of Swansea (Lab)]

My Lords, how valid was the pilot scheme launched by the Government, given that they chose a very easy sample?

[Baroness Williams of Trafford]

I do not know whether the sample was easy. It was taken from the north-west of England, which I was very pleased about, and involved staff and students at 15 institutions. Of those who applied, 65% received settled status and 35% pre-settled status.

Child Refugees

Debate between Lord Anderson of Swansea and Baroness Williams of Trafford

Monday 11th February 2019 Lords Chamber

[Baroness Williams of Trafford]

I thank my noble friend for asking a very important question. Those children are particularly vulnerable when they come here, and people who would wish to exploit children have an ideal opportunity to do so when those children arrive. I can assure my noble friend that local authorities—which are, of course, the corporate parents of these children—are doing all they can to ensure that they do not go missing and, when they do, to ensure their safe return. I cannot give her numbers, but I will try to write to her if I have those numbers.

[Lord Anderson of Swansea (Lab)]

My Lords, Christian refugees from the region, including children, face a double handicap: first, as refugees, and, secondly, because they are not welcome as Christians in the camp. In spite of the warm words of the Foreign Secretary just before Christmas, we received no Christian refugees from the region in the first six months of last year. Has the situation improved?

[Baroness Williams of Trafford]

In assessing whether refugees need our help, we do not do so by what religion they are but by where their vulnerability lies. I do not know whether the situation has improved—it is probably over to my noble friend to follow that up. However, I hope the situation has improved. As I said, we do not differentiate by religion.

Brexit: Proposed UK–EU Security Treaty (European Union Committee Report)

Debate between Lord Anderson of Swansea and Baroness Williams of Trafford

Wednesday 16th January 2019 Lords Chamber

[Baroness Williams of Trafford]

If the noble Lord will indulge me, I will talk about the European arrest warrant when I answer points raised by noble Lords. Perhaps that will clarify it; if it does not, I will come back to noble Lords in writing.

The noble Lords, Lord Jay and Lord West, and my noble friend Lord Kirkhope all talked about data. I made the point earlier about the huge data flows that come from the UK across to the EU. I absolutely accept the point and share their view on the importance of continued data sharing following our withdrawal from the EU. The EU, with the UK and its member states, has established unrivalled mechanisms for the exchange of law enforcement data on a daily basis, as the noble Lord, Lord West, pointed out. Our operational partners have made clear to this and other Select Committees how crucial this data is in our efforts to fight cross-border crime and prevent terrorism.

On the UK securing an agreement on data protection with the EU, we start from a position of trust in each other’s standards and regulatory alignment on data protection. The Data Protection Act 2018—which the noble Lord, Lord Kennedy, and I were involved in—and the adoption of the general data protection regulation strengthened UK data protection standards. I can quite safely say that we often surpass what is required of EU states. We were also one of the first countries to successfully implement the law enforcement directive. This provides a unique starting point for an extensive agreement on the exchange of personal data that builds on the existing adequacy framework. We believe that the EU’s adequacy framework provides the right starting point for the arrangements that the UK and the EU should agree on data protection, and the political declaration notes that the adequacy decision will form the basis of future data transfers between the UK and the EU. It also outlines that the Commission is committed to starting this assessment as soon as possible after exit day, with the intention to have a decision in place by the end of 2020; that commitment is relevant to the committee’s concerns about the sequencing of negotiations on data and security.

The committee and the noble Lord, Lord Jay, also reiterated the concern about the cliff edge and there being no mechanism in the draft withdrawal agreement for extending the implementation period. Both the UK and the EU agree that the implementation period has to be time limited, and the legal text sets an end date of 31 December 2020. However, the withdrawal agreement now also includes the possibility to extend the implementation period by mutual agreement of the parties. The committee highlighted the possibility of a security cliff edge, whether at the end of March or at the end of the implementation period. As the House would expect, the continued safety and security of both UK and EU citizens remains our top priority. This is why we are preparing for all eventualities, including the no-deal scenario that we are all seeking to avoid.

As part of our planning for such a scenario, we are preparing to move co-operation to alternative, non-EU mechanisms which we already use for co-operating with many non-EU countries. Broadly speaking, this would mean more use of Interpol, Council of Europe conventions and other forms of co-operation with European partners, such as bilateral channels. They are tried and tested avenues, so we are in a slightly different position in this area compared to those areas in which we are having to put in place new and unprecedented arrangements. We are none the less clear that these contingency arrangements will not be like-for-like replacements of the EU tools and would result in a reduction of mutual capability.

[Lord Anderson of Swansea]

My Lords—

[Baroness Williams of Trafford]

Will the noble Lord indulge me, as I am really running out of time? I have not said half of what I wanted to say. If the House will allow me to have a few additional minutes, I will write to noble Lords on any outstanding points.

The Government’s White Paper outlined that our future security relationship should be underpinned by appropriate safeguards, including respect for human rights—which the noble Lords, Lord Anderson and Lord Kennedy, and the noble Baroness, Lady Ludford, spoke about—comprehensive data protection arrangements and robust, appropriate governance arrangements. The UK is committed to membership of the European Convention on Human Rights and we believe that an agreement should include a mutual commitment to individuals’ rights. We are clear that we will remain party to the ECHR after leaving the EU. In line with this, the text of the political declaration recognises that appropriate reciprocal safeguards must be put in place to ensure that individual rights are protected and disputes can be effectively resolved. It is also clear that our future relationship must include an appropriate balance of rights and obligations; safeguards must be appropriate to the level of co-operation taking place.

I will now turn to some specific points raised; I will go over time. The noble Lord, Lord Jay, the noble Baroness, Lady Ludford, and others talked about there being no reference to SIS II or ECRIS in the political declaration. The noble Lord, Lord Bach, who talked about policing, raised concerns that the UK would be less safe without them. Under the terms of the withdrawal agreement, we will continue to use EU tools and data platforms, including SIS II and ECRIS, for the duration of the transition period. The political declaration text reflects that the UK and the EU have agreed to continue to exchange information on wanted or missing persons and objects and on criminal records, and that our future relationship should include capabilities which allow for that.

A number of noble Lords voiced their concerns about the European arrest warrant, and whether we will still be able to use it. Basically, the UK and the EU have agreed to establish arrangements enabling the UK and member states to surrender suspected and convicted persons efficiently and expeditiously. The political declaration also provides the basis for agreeing surrender arrangements, including streamlined procedures and time limits maximising the effectiveness of such arrangements. Both the UK and the EU recognise the importance of continued, close and effective operational co-operation on extradition. The legal vehicle through which co-operation in this and other areas will be delivered will be for the next phase of negotiations. I hope that answers the noble Baroness, Lady Massey, and the noble Lords, Lord Anderson, Lord Kennedy and Lord Jay.

The noble Lords, Lord Jay and Lord Kennedy, talked about security co-operation in Ireland and Northern Ireland and its historical importance. I totally agree with them on the importance of that. The comprehensive security partnership we are seeking with the EU will include the Republic of Ireland, ensuring that this important co-operation can continue.

The noble Lord, Lord Jay, and the noble Baroness, Lady Smith of Newnham, talked about the role of the CJEU after exit. The UK has said that, while it will be outside the direct jurisdiction of the CJEU, it is prepared to make commitments with respect to the CJEU as set out in the White Paper. This is reflected in the political declaration, in which we have made it clear that the closer and deeper the partnership, the stronger the accompanying obligations.

The noble Lords, Lord Ricketts, Lord Soley, Lord Browne of Ladyton and Lord Bach, and the noble Baroness, Lady Smith of Newnham, talked about contingency planning. We are working intensively with operational partners to ensure we are ready and well placed to make best use of the alternative channels with EU member states. We are not complacent and will continue to work closely with them as we put those plans into action.

I am sorry to go back to the European arrest warrant, but the noble Lord, Lord Jay, asked about live cases. The requests we have made will be a matter for EU member states. The Home Office and our operational partners are engaging with our counterparts in EU member states to find out how they intend to handle live cases at the point we leave. Our overall objective in this area, shared by our counterparts in Europe, is to minimise disruption to operational work. The legislation is quite clear on incoming requests. Under the Extradition Act, if we make an arrest on an EAW the court proceedings have to continue under that part of the Extradition Act. In these cases as well, our overall aim will be to ensure that cases are handled without disruption.

I have run out of time. There are a number of questions that I have yet to address. This has been an excellent debate. I hope the other place has listened to the civilised way we have conducted ourselves. I will write to noble Lords fully on the questions I have not yet answered. I thank noble Lords for taking part in the debate.

Asia Bibi

Debate between Lord Anderson of Swansea and Baroness Williams of Trafford

Tuesday 20th November 2018 Lords Chamber

[Baroness Williams of Trafford]

I cannot, my Lords. Our primary concern is the safety and security of Asia Bibi and her family, and we want to see a swift resolution of the situation. A number of countries are in discussion about providing a safe destination once the legal process is complete. Therefore, it would not be right to comment further at this stage. The noble Lord also talked about religious freedom. I welcome the opportunity to say that we continue to urge all countries to guarantee the rights of all citizens, particularly the most vulnerable, in accordance with international standards.

[Lord Anderson of Swansea (Lab)]

Does not the hesitation of the Government in this sense, either because of a fear of community backlash or because of perceived dangers to our high commission staff, speak volumes about their human rights commitment? Surely as far as Pakistan is concerned, the deal reached with the extremists by the Prime Minister of Pakistan, Imran Khan, tells us something about his human rights credentials and those of the Government of Pakistan.

[Baroness Williams of Trafford]

Noble Lords can draw their own conclusions in this situation, but our prime concern is the safety and security of Asia Bibi and her family and we want a swift resolution of the situation. As I said earlier, I do not want to comment further because I do not want any individual or their family members to be put in danger.

Sexual Offences

Debate between Lord Anderson of Swansea and Baroness Williams of Trafford

Monday 22nd October 2018 Lords Chamber

[Baroness Williams of Trafford]

I think I have made it clear, in response to both this and the earlier Question, that there are certain types of crime patterns, such as knife and gang crime in London, which are worrying and into which the Government have sought to put specific types of funding, but also that this type of child sexual abuse and exploitation requires a dedicated approach to a specific problem. But I do not resile from the fact—and my right honourable friend the Home Secretary recognises this, as does the Policing Minister—that considering all the things that the police have to do and the strain they are under, they have significant burdens on them. Both my right honourable friend the Home Secretary and the Policing Minister are very aware of this as we go into next year.

[Lord Anderson of Swansea (Lab)]

My Lords, does the Minister agree that the police’s resources and priorities should be in part determined by public concern? Is she in any doubt at all that the public are deeply concerned about the exploitation of vulnerable girls by gangs? What role have the police commissioners played in this matter?

[Baroness Williams of Trafford]

My Lords, this has to be a multiagency approach. It is a job that local government will have across its desk in terms of protecting vulnerable children. The police will have it across their desks. The Department of Health will have it across its desk. It is also the job of education to ensure that girls—predominantly—who may be vulnerable to this sort of exploitation are supported in the communities in which they live. I have outlined the various funding packages to try to prevent such things happening, but the noble Lord is not wrong when he says that resources need to go into this. Sometimes the public’s priorities are not the priorities that the police might seek to invest in, but this is a major national priority.

Brexit: European Union Police Databases and Extradition Arrangements

Debate between Lord Anderson of Swansea and Baroness Williams of Trafford

Wednesday 20th June 2018 Lords Chamber

[Baroness Williams of Trafford]

My noble friend makes that point very articulately, and he is absolutely right on extradition—I am sure that he is. It is in everybody’s interest that we preserve that national security relationship. The UK has played its part in the huge move, in the past 12 months to two years, to help European countries when they have faced difficulties through terrorist attacks. Our police have been at the forefront of some of the aid that we have given to our European partners. It would be a detrimental move for there not to be co-operation between the UK and our European partners once we leave the European Union. Life, as my noble friend says, is the most important thing here.

[Lord Anderson of Swansea (Lab)]

My Lords—

--- Later in debate ---

[Lord Anderson of Swansea]

My Lords, is not the key consideration in these negotiations that there is a mutuality of interest between ourselves and our EU partners in the field of security? Monsieur Barnier must surely recognise that we have very much to offer, as was shown recently by the remarks of the director of GCHQ.

[Baroness Williams of Trafford]

The noble Lord is absolutely right. We have a mutuality of interest, as my noble friend has just pointed out—and, as I have said, it would be inconceivable that some of the work that we have done in co-operation with our European partners, which has been of mutual multilateral interest throughout the EU 27, would be lost in our exit from the EU.

Nurseries and Schools: Protection from Terrorism

Debate between Lord Anderson of Swansea and Baroness Williams of Trafford

Thursday 8th February 2018 Lords Chamber

[Baroness Williams of Trafford]

In terms of London’s preparedness, the noble Lord will know that there has been quite an uplift in the CT policing budget. In terms of the EU, he will also know through the various debates we have had that the UK has been a leader in work across Europe in law enforcement and counterterrorism data sharing. We have had the pleasurable experience of the passage of the Data Protection Bill, during which law enforcement and other matters were discussed. We very much want to continue that to the extent that we have put the law enforcement directive into UK law.

[Lord Anderson of Swansea (Lab)]

Does the Minister agree that the threat is less a general one than a specific one targeted against various minority communities, particularly the Jewish minority? Is she satisfied that the Government have sufficiently close consultation with the Jewish community in this country, particularly in London, to prevent attacks?

[Baroness Williams of Trafford]

The Government liaise closely with the Jewish community, in particular with the CST. All Jewish schools have security protective mechanisms, following some of the terrorist threats in Europe. I commend the CST for the work it does not only for the Jewish community but for the broader community.

Women: Events Industry

Debate between Lord Anderson of Swansea and Baroness Williams of Trafford

Tuesday 30th January 2018 Lords Chamber

[Baroness Williams of Trafford]

The noble Baroness makes a very good point. It is only in educating our children through PSHE, relationships and sex education that that culture of respect towards one another, the opposite sex, and, for young girls, towards themselves, will change.

[Lord Anderson of Swansea (Lab)]

My Lords, will the Minister give wide publicity to the fact that confidentiality clauses in such agreements are null and void, and can in no way give rise to a course of action?

[Baroness Williams of Trafford]

I hope that if any good can come out of this pretty grubby incident, it will be to highlight the fact that employers, or, indeed, people employing casual staff for the night, cannot hide behind confidentiality or gagging clauses if this sort of behaviour goes on, because they will be void.

Hamas

Debate between Lord Anderson of Swansea and Baroness Williams of Trafford

Tuesday 31st October 2017 Lords Chamber

[Baroness Williams of Trafford]

I acknowledge that the noble Lord raises a challenging and complex issue. It is difficult to predict the impact that a particular course of action may have as the situation is so complex. The UK remains a strong supporter of promoting peace.

[Lord Anderson of Swansea (Lab)]

My Lords, the reconciliation agreement between the two Palestinian factions is surely to be welcomed and potentially gives Israel a negotiating partner. However, will the Minister confirm that Hamas still calls for the destruction of Israel, that its military wing still builds tunnels to attack Israel, and that it sends rockets into southern Israel?

[Baroness Williams of Trafford]

My Lords, I acknowledge what the noble Lord is saying. However, it is government policy not to provide a running commentary on any proscribed organisation.

Criminal Finances Bill

Debate between Lord Anderson of Swansea and Baroness Williams of Trafford

2nd reading (Hansard): House of Lords
Thursday 9th March 2017 Lords Chamber

[Lord Anderson of Swansea]

Is there not the danger in the argument of a level playing field of a comprehensive public register across the board that that will never be achieved, because there will always be some countries which would hold out against it? All one can reasonably hope for is the greatest measure of agreement.

[Baroness Williams of Trafford]

The noble Lord is absolutely right that we will never get a global homogenous position with every country being equally compliant. We are aiming for those territories and Crown dependencies to work towards the standard to which we aspire. That is where we are at this point. I hope both noble Lords are satisfied with that.

I trust that this House, like the Commons, will recognise the constitutional settlement that we have with these territories and agree that we should look to work consensually with them rather than enforcing legislation.

The noble Lord, Lord Rosser, and my noble friend Lord Faulks made the point that there is no point in legislating if law enforcement agencies do not have the resources to deliver. I understand the concerns raised regarding law enforcement and the resources available fully to implement these new powers. I am pleased to say that £764 million has been invested in law enforcement agencies since 2006 and that more than £257 million has been invested over the past three years under the asset recovery incentivisation scheme—otherwise known as ARIS—which returns recovered assets back to the front line. These moneys are used by law enforcement for reinvestment in law enforcement capabilities or in community crime prevention schemes.

In addition, the Home Office share of ARIS is invested in front-line capabilities, including the regional organised crime units, ROCUs, which have received more than £100 million in direct funding from the Home Office since 2013-14. We reformed ARIS to boost the resources available to tackle serious and organised crime. A top slice of £5 million has been set aside every year until the end of this Parliament to fund key national asset recovery capabilities.

The noble Lord, Lord Rosser, also asked which agencies can use the powers in the Bill. The powers in the Bill can be used by a variety of law enforcement agencies, not just the NCA. The police, the Serious Fraud Office, HMRC, the Crown Prosecution Service and immigration officers will be able to use the new powers in the Bill to investigate money laundering and seize criminal assets.

My noble friend Lord Faulks asked about the effect of partial compliance with a UWO. If there is compliance or purported compliance, the rebuttable presumption that the property is recoverable does not arise. However, law enforcement has valuable information and can pursue an investigation, if relevant. If the purported compliance is false or misleading, it will be an offence.

My noble friend also asked why so few UWOs are predicted—20 per year—and why the amount expected to be recovered as a result of UWOs is so small. A number of other noble Lords alluded to this. I reassure noble Lords that the figure given in the impact assessment is a conservative estimate based on the views of operational practitioners. It is not a definitive indication of how often this power will be used. The Government are keen that these powers are used in as broad a range of cases as possible, and we are already actively engaging with law enforcement and prosecutors to encourage the use of all the new powers being introduced by the Bill. Ultimately, it will be for the enforcement authorities, which are operationally independent, to decide when and how often to use these new powers. We will carefully monitor and review the use of UWOs once they are introduced. This will inform future changes that may be needed to ensure that they are being used to their maximum effect.

My noble friend also asked what we have learned from the use of UWOs in Australia. As part of the work developing our draft legislation, we have noted with interest the experience of other jurisdictions which have existing provisions for UWOs, Australia being one of them.

The noble Lord, Lord Rosser, and other noble Lords spoke about corporate failure to prevent other economic crime and asked why the Government have not created a corporate liability offence in respect of failure to prevent economic crime. The damage caused by economic crime perpetrated on behalf of, or in the name of, companies to individuals, businesses, the wider economy and the reputation of the United Kingdom as a place to do business is a very serious matter. However, the Government believe that it would be wrong to rush into legislation in this area and that there is a need to establish whether changes to the law are justified.

On corporate criminal liability for economic crime, the Government launched a public call for evidence on 13 January—which I think one noble Lord alluded to—which is open until 24 March. This is part of a potentially two-part consultation process. It has requested and will examine evidence for and against the case for reform and seeks views on a number of possible options, such as the Bribery Act failure to prevent model. Should the response the Ministry of Justice receives justify changes to the law, a consultation on a firm proposal would follow. We are therefore not in a position to comment on the timetable for reform, should that be the way forward.

The noble Lord, Lord Rosser, made a point about SARs reform, which was mentioned during the consultation on the Bill but is distinctly lacking in the Bill. He asked whether SARs will be prioritised as major and trivial. Reform of the SARs regime is a crucial part of the Government’s Action Plan for Anti-money Laundering and Counter-terrorist Finance. We have established a programme to reform the SARs regime, working collaboratively with partners in line with commitments published in that plan. The Government are seeking improvements in the short, medium and long term, and the legislative elements in the Bill are only one element of the wider reform that is required. During the review of the SARs regime that the Home Office ran in 2015, a number of regulated-sector companies suggested that suspicious activity reports should be prioritised. We will consider this as part of the SARs reform programme.

The noble Lord, Lord Rosser, suggested that the anti-money laundering regime is confused and ineffective and asked what HMG are doing to reform the 27 supervisory bodies. The Government consulted on reforms to the anti-money laundering supervisory regime in the autumn and have considered the responses. The Treasury intends to publish the outcome of that review in the coming weeks in order to ensure the most effective possible supervision of the regulated sector.

The noble Baroness, Lady Kramer, talked about whistleblower protection.

Brexit: Customs and Border Staff

Debate between Lord Anderson of Swansea and Baroness Williams of Trafford

Monday 6th February 2017 Lords Chamber

[Baroness Williams of Trafford]

My Lords, the Government will certainly be prepared, if need be, in the way that the noble Lord said. However, the advent of e-passport gates at airports has made it quicker to get through the border, and of course the facial recognition checks at those gates have proved to be very efficient.

[Lord Anderson of Swansea (Lab)]

My Lords, if there is a range of options, there must surely be a range of costs—guestimates—available to the Government. What are they? Perhaps the Minister can help me but I cannot recall the costs used by the Brexiteers during the referendum campaign. Perhaps she can refresh my memory.

Calais Jungle Camp

Debate between Lord Anderson of Swansea and Baroness Williams of Trafford

Wednesday 14th September 2016 Lords Chamber

[Baroness Williams of Trafford]

My Lords, this is a joint effort. These children are in France and therefore obviously under the jurisdiction of the French Government, but we are very much involved. We have provided funding of more than £500,000 but the staffing has also been increased, which will hopefully bring an improvement in performance.

[Lord Anderson of Swansea (Lab)]

Does the Minister agree that the new directive given by the French Government to prefects in metropolitan France and its overseas territories to accept precise details of migrants is a significant departure? It is a recognition by France of her responsibilities and should be welcomed.

[Baroness Williams of Trafford]

I agree with the noble Lord.

Busking

Debate between Lord Anderson of Swansea and Baroness Williams of Trafford

Monday 30th June 2014 Lords Chamber

[Baroness Williams of Trafford]

The task force obviously does a very valuable job; I am now intrigued by it and very much look forward to the letter in the post inviting me on to it. There is no difference between the mayor’s view of busking and the Government’s view: where it is appropriate it is widely supported.

[Lord Anderson of Swansea (Lab)]

Are there any special provisions applicable to, say, aggressive busking on the London Underground?

[Baroness Williams of Trafford]

Any behaviour of an aggressive sort would be dealt with appropriately, whether it involved busking or not.