Oral Answers to Questions

Debate between Ben Wallace and Victoria Atkins

Monday 16th October 2017 Commons Chamber

[Victoria Atkins (Louth and Horncastle) (Con)]

6. What steps she is taking to confiscate money from criminals; and how she plans further to strengthen the asset recovery programme.

[The Minister for Security (Mr Ben Wallace)]

Since 2010, we have recovered £1.4 billion under the Proceeds of Crime Act 2002. The Criminal Finances Act 2017 provides important new powers to improve the asset recovery system, such as unexplained wealth orders and the forfeiture of bank accounts. The Government are also implementing the recommendations of a 2016 Public Accounts Committee report, and our asset recovery action plan will be published by the end of the calendar year.

[Victoria Atkins]

Serious criminals view prison as an occupational hazard, but they do not like it when law enforcement hits them in the wallet and goes after their illegally obtained assets. Will my right hon. Friend assure me and the House that the National Crime Agency will use the exciting new powers, including unexplained wealth orders, that it has been given?

[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.