Oral Answers to Questions

Barry Sheerman Excerpts

Monday 16th October 2017 Commons Chamber

[Mr Wallace]

I can give my hon. Friend that assurance. We are determined that unexplained wealth orders should be used not only by the NCA but by broader law enforcement to ensure that people have to prove where they got their wealth. Using that reverse burden of proof makes sure that we progress to taking an asset if a criminal’s wealth is unexplained and might have resulted from criminality.

[Mr Barry Sheerman (Huddersfield) (Lab/Co-op)]

Is the Minister aware that we regard the National Crime Agency as a bunch of amateurs in this field? People are increasingly talking about a big Russian mafia presence in London that is spending huge fortunes on organising crime. When will he take those people seriously and do something about them?

[Mr Wallace]

The hon. Gentleman will be delighted to know—it might make him a bit happier—that that is why unexplained wealth orders, when applied to people outside the European economic area, have a lower burden of proof in court, so that we can freeze their assets and ensure that such people prove where they got their billions. We can then take the money and redistribute it back to the people who need it, either the law enforcement agencies or back to the countries from which they might have stolen it.