(5 years, 4 months ago)
Commons ChamberMy right hon. Friend has led a long campaign against such people. He will be glad to know that in the last few years, with our new impetus on economic crime, we have found that a number have already had their collars felt, some have had to explain their wealth—the latest case being £100 million of London property—£112 million of assets have been frozen, and some have found it very hard to visit the country altogether.
(6 years, 2 months ago)
Commons ChamberThere are three routes to sanctions, it seems to me. The first is through a collective operation with the European Union—it issues an order in Council that this Government can apply as a regulation the next day. The second is through the United Nations, which recently named, for example, Burmese generals, who we should be able to sanction quite separately from the European route. The third route is under the new legislation. Will my right hon. Friend at least confirm that work is in train to ensure that everything has been done to allow the Government to unilaterally sanction named individuals under that system on 30 March 2019? That message would go a long way towards discouraging dirty money from coming into this country.
We have made it very clear that we will use the powers set out in the Act. I am not going to say that we are about to fire a starting gun or say, “Here’s the list.” That will be for the Foreign Secretary and the Government collectively. We now have the power to act through our sanctions Act. We will not hesitate to use it, and there is more to come. I am trying to ensure that the legislation coming before the House over the next few months will include serious crime as a factor for laying a sanction, because it is important to see what the Americans have done around cyber-crime and serious organised criminals in that space.
(9 years ago)
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The Chief Constable is absolutely adamant that, in all criminal inquiries, he will treat people the same. He will investigate and he will follow the course of action. It was not that long ago that we were hearing cries about Sinn Féin politicians being arrested and taken in for questioning. I have confidence that the Chief Constable, who is respected by Members on both sides of the House, will follow his professional training, pursue people based on evidence and treat them fairly in that process. I cannot get involved in investigations. I cannot go to see the Chief Constable to interfere. If I did and the result was the same and there was no evidence in a particular case, it would never be allowed to be gotten away with. People would accuse me of having interfered in a case and someone would be prevented from clearing their name.
I took a patrol out on the streets of Belfast a few moments after we had discovered that our battalion band had been blown up while entertaining Londoners in Regent’s Park. I will never forget the restraint shown by riflemen and other ranks under my command as they faced the taunts of the IRA and its supporters. That is just one example of thousands of similar occasions when the armed forces showed unbelievable restraint in the face of unbelievable provocation. My colleagues at that time, and many veterans like them, want to say, “What about Bloody Warrenpoint? What about Bloody Regent’s Park? What about Bloody Monday, Tuesday and Wednesday? These things were happening every day of the week.” The Minister is entirely right to say that this has to be dealt with properly, but does he agree that society wants a line to be drawn under it?
I hear what my hon. Friend says and I do not disagree with him. Like him, I have had personal experience of that restraint. We should not forget the tremendous pressure that soldiers and police were put under every day, including provocation. I remember soldiers being attacked and people parking their cars in front of ambulances so that they could not come to their rescue. There was inhumane treatment, murder and victimisation by parts of a society that we were there to try to protect. Like my hon. Friend, I have real passion for what our soldiers achieved. The United Kingdom Government recognise and support that. He will also recognise that those soldiers who showed restraint are the ones who make ours the best Army in the world. Their professionalism meant that they managed to carry on and try to achieve a better result for the people of Northern Ireland, who they were there to protect, and that restraint means that those people who have a chance to clear their name should be allowed to do so. It is those soldiers who follow the rule of law who are only ever let down by those very, very few soldiers who break the law.