Oral Answers to Questions

Debate between Lord Benyon and Ben Wallace

Monday 15th July 2019 Commons Chamber

[Richard Benyon (Newbury) (Con)]

T8. Does my right hon. Friend agree that the best way to get the message to those across the world who gain wealth from grotesque crimes involving hideous human rights abuses and fraud that they are not welcome here is to have more unexplained wealth orders and a robust UK sanctions regime up and running?

[The Minister for Security and Economic Crime (Mr Ben Wallace)]

My 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.

Salisbury Incident

Debate between Lord Benyon and Ben Wallace

Wednesday 12th September 2018 Commons Chamber

[Mr Wallace]

Well, let’s see.

[Richard Benyon (Newbury) (Con)]

There 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.

[Mr Wallace]

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.