Economic Crime (Transparency and Enforcement) Bill

Debate between Matt Western and Priti Patel

2nd reading
Monday 7th March 2022 Commons Chamber

[Priti Patel]

My hon. Friend makes an important and significant point. That is exactly the work in which the transparency tsar has been heavily involved, giving the Government advice on that work across Government Departments. All this has to be looked at. I come back to the point that, in recognition that this is expedited legislation, we have not only to consider carefully but to work through the practicalities and how we operationalise the legislation.

The Government are also amending the Sanctions and Anti-Money Laundering Act 2018, which has been referred to many times. We are streamlining the existing legislation so that we can move more swiftly and effectively to sanctions oligarchs and businessmen associated with the Russian Government. The amendments we have tabled will remove the statutory test of appropriateness in the designation of individuals and entities, thereby speeding up designations. It is important that we do that in real time and in fast time, because of some of the related complications.

[Matt Western (Warwick and Leamington) (Lab)]

Will the Secretary of State give way?

[Priti Patel]

I am not going to give way, because there is protected time and the hon. Gentleman will get to speak later.

We will remove some of the constraints on designations by description, so that the Government can designate groups of individuals more quickly. That means there will be more agility and flexibility so that we can act. It will help to quickly list members of defined political bodies—such as the Russian Duma, which has been highlighted, and the Russian Federation Council—by body rather than by individual names, all of which can run into the hundreds. We will have the power to apply the legislation to groups. That will ensure that the Foreign Secretary can mirror the listings that have already been adopted by our allies, but via urgent designation procedures. The United States, Canada, Australia and the EU are listed on the face of the Bill for that purpose. Others may be added, by a power, as needed. That will facilitate the closest possible international co-ordination on sanctions. I emphasise the co-ordinated approach we are seeking to take at a time of crisis and conflict. It will help us to strip back unnecessary requirements regarding the making and amending of regulations under the 2018 Act, to streamline the process of establishing or augmenting the sanctions regime.

Of course, we want to protect the public purse by only permitting the payment of damages in connection with designations in the case of bad faith, removing the possibility of damages for negligence. The Bill also provides a power to impose a cap on damages for actions under the 2018 Act. The provisions will apply to any proceedings issued after 4 March, when the amendments were tabled, even if the proceedings relate to designations made previously. That will limit the ability of many of the deep-pocketed oligarchs—we have had this with UWOs—to claim massive pay-outs from sanction challenges. This is a fundamental change to our laws and how we operationalise them. A streamlined review of the reporting requirements under the 2018 Act will follow.

Through this specific legislation, we can focus on Putin and his cronies. We do not choose between a transparent economy and a strong economy: it is transparency that makes our economy, our country and our approach to these issues stronger. The Government are providing our law enforcement agencies with the crucial powers and resources that they need. We want to go after the dirty money and crack down harder on those who violate our financial sanctions and our country. Putin and his band of thugs must not be able to hide their wealth in the UK. This is as much for the sake of ordinary Russians robbed of their wealth as it is for the sake of our country and the west more broadly. We are calling on all countries, all our friends and allies, to take a similarly robust approach. It is by working in co-ordination that we can make a difference. There is overwhelming global condemnation of that regime and the grotesque war that is raging in Ukraine. This Bill is part of our effort, and I commend it to the House.

Oral Answers to Questions

Debate between Matt Western and Priti Patel

Monday 17th January 2022 Commons Chamber

[Priti Patel]

The hon. Gentleman needs to understand global migration challenges and the international exploitation of human lives and human beings that takes place, because clearly he has no recommendations or answers. His local authorities across Scotland refuse to house people who have come to our country. Frankly, I will take no lectures from him. He can carry on with his political gimmicks, but the Scottish National party’s lack of policy says a great deal.

[Matt Western (Warwick and Leamington) (Lab)]

2. What discussions she has had with the Attorney General on taking steps to increase the prosecution rate for rape. [R]

Oral Answers to Questions

Debate between Matt Western and Priti Patel

Monday 7th June 2021 Commons Chamber

[Priti Patel]

My hon. Friend is absolutely right; these breaches are serious, as are some of the practices that we have seen with illegal car rallies. He will understand that the policing powers and the operational decisions on how these rallies are tackled are very much with the chief constable and the police and crime commissioner, but of course the police have the necessary powers. There are also road traffic offences that can and should be applied when they are committed. I am sorry to say that we have seen far too many of these rallies recently and they are in breach of the covid regulations.

[Matt Western (Warwick and Leamington) (Lab)]

What progress her Department has made on disbursing payments through the Windrush compensation scheme.

--- Later in debate ---

[The Secretary of State for the Home Department (Priti Patel)]

In December, I overhauled the Windrush compensation scheme to pay people more money more quickly; that has now taken place. We have now paid six times more than the total amount paid previously. That means that we have offered almost £30 million in compensation, of which £20.4 million has been paid to approximately 687 claimants.

[Matt Western [V]]

I heard what the Secretary of State said, but the recent National Audit Office report into the Windrush compensation scheme that was published on 21 May stated that just 4% of the 15,000 people who may be eligible for the scheme had received payments—way below the numbers forecast and a small fraction of the total expected payout. I have constituents in Warwick and Leamington who have been patiently awaiting compensation for almost 18 months. Given that the process takes an extraordinary 15 steps and an average of 154 staff hours, will the Secretary of State detail how many full-time time caseworkers are dealing with the compensation scheme, and how many caseworkers she estimates are required to expedite this scheme in the next two years?

[Priti Patel]

First, it is important to reflect on how the scheme has fundamentally changed since December. I have already highlighted the levels of payment and the speed at which the claims are being dealt with. It is important to recognise that the changes I put in place in December have had an immediate effect; within six weeks of making the changes we had offered more in terms of payout and compensation payments than were made in the first 19 months of the scheme. I say openly to the hon. Gentleman and all Members of the House who have constituents who are awaiting claims: provide me with the details and I will look into those cases.

The fact of the matter is that we have been reaching out to those who are entitled to compensation. We are working across the board. We have overhauled the team; we have more caseworkers than ever. Another £9 million has been offered to claimants, and we are awaiting responses from those individuals.

Health Measures at UK Borders

Debate between Matt Western and Priti Patel

Wednesday 27th January 2021 Commons Chamber

[Priti Patel]

I refer the hon. Gentleman to my statement and the measures that have been announced. It is important to recognise that every single measure that has been put in place, including a ban on international travel for high-risk countries, is to protect the British public. Those measures, along with all the other measures announced today, are part of the layer of protection to reduce transmission of the virus and reduce the risk of a new, dangerous variant coming into the United Kingdom.

[Matt Western (Warwick and Leamington) (Lab) [V]]

The Secretary of State said that a layered approach has been taken since January last year, but we saw rugby fans coming from Italy, and we saw football fans coming from Spain in early March. Those may not have been identified as dangerous or high-risk countries, but clearly they were. We seem to be shutting the arrivals gate after the virus has bolted. How does she suggest we will identify those nations across the globe where new variants will be developing? Clearly it is not just Brazil and South Africa. People continue to travel around the world.

[Priti Patel]

I mentioned in my statement that the Foreign, Commonwealth and Development Office and the Department of Health and Social Care are now supporting other countries around the world when it comes to gene sequencing and genomic testing capabilities, which will help to identify new strains and new variants. That is important, because it is a vital step in the global response, in terms of not just protecting our public here but identifying new and dangerous strains that could go around the world and then come to the UK.