Prevention and Suppression of Terrorism

Alison Thewliss Excerpts

Wednesday 13th September 2023 Commons Chamber

[Alison Thewliss (Glasgow Central) (SNP)]

I am glad to follow the right hon. Member for North Somerset (Dr Fox), and I agree entirely with what he said. Many people in this House have for some time been calling for the proscription of the IRGC. I have constituents who are also concerned about the reach of the IRGC and are scared for their own safety, even in this country. It would be useful if the Home Secretary addressed the delay in the proscription in her summing up.

Wagner Group are an appalling organisation. The strength of the atrocities that that murderous organisation have been carrying out has been well documented and well known for years at the highest levels of the British Government. The explanatory memorandum to the order sets out clearly the group’s activities, as a proxy military force, on behalf of the Russian state. It states:

“Founded in 2014, Wagner Group has operated in a range of theatres, including Ukraine, Syria, the Central African Republic, Sudan, Libya, Mozambique, and Mali…in pursuit of Russia’s foreign policy objectives and the objectives of host Governments who have contracted Wagner’s services.”

So why has it taken until 2023, a hot war on European soil and a co-ordinated plane crash killing the group’s leader for this order to come before the House? That is quite astonishing. A catalogue of chaos and destruction has come before today, and as much as we support the measure, it feels to me and many others that the Government have taken far too long to raise the designation.

We in the SNP are disgusted that in October 2021, before Putin’s invasion, the Treasury—then under the control of the now Prime Minister—allowed Yevgeny Prigozhin to circumvent sanctions and launch a targeted attack on a British journalist. We very much want to see action against Wagner Group and all those associated with them—that is a significant point.

In the press release accompanying this announcement, the Minister for Security, the right hon. Member for Tonbridge and Malling (Tom Tugendhat), said:

“Proscribing Wagner sends a clear message that the UK will not tolerate Russia’s proxies and their barbaric actions in Ukraine, and condemns Wagner’s campaign of corruption and bloodshed on the African continent, which has been repeatedly linked to human rights violations.”

That is all fine and well, but why was this not done sooner? I would like answers from the Home Secretary on that. Acting sooner may have stemmed some of that bloodshed and some of what has happened, and may have sent a clearer message more widely at a much earlier stage. If the organisation was indeed founded in 2014, that means that we have now been waiting nine years for this measure, and a lot of destruction has passed since.

Designating Wagner Group for proscription is a response to repeated requests from Ukraine’s President Zelensky, who has called for the group to be treated as a terrorist organisation. Can the Home Secretary tell us when he first made that request of the Government, and what response has been given to him? Clearly, we support President Zelensky and want him to succeed in his endeavours, but it would be useful to know the timeline and when the Government responded to that request.

On the wider situation, organisations that work for Wagner Group depend on the flow of funds that often wash up through bank accounts in the United Kingdom. We know about the UK’s reputation as a hub for laundering dirty money. Prior to this debate, the House dealt with the Economic Crime and Corporate Transparency Bill, which could do more still to ensure that we know who owns and benefits from various types of financial structures. Is the Home Secretary satisfied that that legislation will go far enough to prevent the sons, daughters, relatives and associates of Wagner Group members from moving money through accounts here in the UK? We should do everything we can, in light of Prigozhin’s actions to evade UK sanctions, to shut down Wagner Group wherever they might sprout up.

The Foreign Affairs Committee has branded the UK Government’s efforts to deter Wagner Group “underwhelming in the extreme” and recommends that the Conservative party revive at the earliest opportunity the 2019 manifesto commitment to spending 0.7% of the UK’s gross national income on official development assistance. Russia, and China to an extent, are exploiting and seeking to put their influence into the gap left by UK development assistance. As we pull back from that influence that we have had in the world, we do not want countries to be turning to states such as Russia, and to groups such as Wagner that work on their behalf. Will the Home Secretary comment on what more can be done to ensure that we counter such nefarious influence? Once states go down that road, it can be very difficult to come back, and we know from countries in Africa that the result of that will also end up on the Home Secretary’s desk in the form of people seeking asylum in this country, fleeing from wars that we could have done more to prevent had we clamped down and had we provided aid at a different stage. All of this is interconnected, and all of it comes through her Department.

The Foreign Affairs Committee has also commented that it has received no evidence of any serious effort by the UK Government to track Wagner Network’s activities in countries other than Ukraine. That is perhaps not directly within the Home Secretary’s remit, but could she comment a wee bit further on the tracking of the Wagner Group’s activities—on how closely the UK state is monitoring those activities to ensure we understand where they are now and, crucially, where they might be going next? They appear to have a very nimble organisation that can change and evolve, so we need to be mindful that although Prigozhin is gone, there are plenty of people to replace him within that organisation. What they are doing is clearly lucrative, so we need to have that intelligence and analysis of their network to make sure we are keeping a close eye on what happens next, and what more the UK state can do to intervene in it.

Can the Home Secretary talk a bit more about the further sanctions on civilian enablers and frontmen, which I touched on a little when we were debating the Economic Crime and Corporate Transparency Bill? There are people in this country, I am certain, who are facilitating a lot of the movement of finance. We have the opportunity to go further than is proposed in the order to look at those frontmen and those who give the organisation its corporate face. Will the UK Government have a regular mechanism for co-ordinating with allies about sanctions—prioritising travel bans, for example—to make sure that those actors involved in Wagner do not get to move around? Is the Magnitsky sanctions list also co-ordinated with today’s action, and will more sanctions on that list follow? I know that it is not the done thing to say who is going to be sanctioned, but it would be good to get some reassurance that that list is continually under review.

Finally, it would also be useful to know what further mechanisms there are for oversight in this House. We need to be keeping a closer eye on this issue: it should not have taken nine years to get to where we are today. What more will be done to make sure that this is an effective mechanism—that we are keeping a very close eye on this organisation and its operatives, and doing everything we can as a good ally to Ukraine to make sure that all our actions are co-ordinated, working with other allies to make sure everything that can possibly be done to shut down this evil terrorist organisation is done, and done quickly?

[Mr Deputy Speaker (Sir Roger Gale)]

I call the Liberal Democrat spokesperson.