Asked by: Catherine Fookes (Labour - Monmouthshire)
Question to the Home Office:
To ask the Secretary of State for the Home Department, what steps her Department is taking to help tackle the use of cash intensive businesses for money laundering.
Answered by Dan Jarvis - Minister of State (Cabinet Office)
Cash intensive businesses can be exploited by criminals who seek to launder their cash enabling them to profit from their illegal activities. Under the Proceeds of Crime Act 2002, law enforcement may seize cash of £1,000 or more if they reasonably suspect it is derived from or intended for use in criminal activity, even without a criminal charge or conviction. In the financial year ending March 2024, £49.5 million in cash was seized.
Driving down money laundering is critical to this Government’s key missions to deliver safer streets and economic growth. Addressing cash-based money laundering is therefore one of the strategic priorities of the National Economic Crime Centre (NECC), which sits within the National Crime Agency (NCA).
In March, the NECC, coordinated a three-week crackdown against barbershops and other cash intensive business across England and Wales involving 19 different police forces and Regional Organised Crime Units, as well as HMRC, Trading Standards and Home Office Immigration Enforcement. In total, 380 premises were visited across the three-week operation, with officers securing freezing orders over bank accounts totalling more than £1m, executing 84 warrants and arrested 35 individuals. Officers also seized more than £40,000 in cash, 200,000 cigarettes, 7,000 packs of tobacco, over 8,000 illegal vapes and two vehicles.
This is the first phase of targeted action against criminals and organised crime groups who use high-street businesses to launder criminal monies. The Government is committed to working with the NCA and partners to reduce this threat.
Asked by: Catherine Fookes (Labour - Monmouthshire)
Question to the Home Office:
To ask the Secretary of State for the Home Department, what steps her Department is taking to tackle scams perpetrated (a) by telephone and (b) online.
Answered by Dan Jarvis - Minister of State (Cabinet Office)
We are working extremely closely with all partners, including telecommunications networks and tech platforms, as well as regulators, law enforcement, and consumer groups to close the vulnerabilities that criminals exploit to commit fraud and to stop scams from reaching the public in the first place
The Government is currently working with telecommunications networks to develop a second Telecoms Charter, to build on the success of the first and go further in identifying, preventing and disrupting telecoms fraud. Under the first Telecommunications Charter, telecoms operators introduced firewalls that have stopped more than 1 billion scam text messages since January 2022. In a landmark, Europe-first move, we are also banning ‘SIM farms’, which are technical devices used to send out scam texts to thousands of people at once. The ban on ‘SIM farms’ is progressing through Parliament as part of the Crime & Policing Bill.
Regarding online fraud, the Online Safety Act’s illegal harm duties have been in force since March this year, of which fraud is included. The Act therefore requires all in-scope platforms to tackle fraud originating on their platforms, by taking proactive measures to stop fraudulent content appearing, and removing it quickly when they become aware of it. Ofcom, as the independent regulator, have the power to levy significant fines on companies who they deem as non-compliant.
Late this year, this Government will also be publishing an expanded fraud strategy, which will include further details of collaboration telecommunications networks and online platforms to tackle these pernicious crimes.
Asked by: Catherine Fookes (Labour - Monmouthshire)
Question to the Home Office:
To ask the Secretary of State for the Home Department, what recent assessment she has made of the potential merits of making changes to Ukraine visa schemes to facilitate routes to settlement.
Answered by Seema Malhotra - Parliamentary Under-Secretary (Foreign, Commonwealth and Development Office)
We are committed to standing with Ukraine and providing stability for those we have welcomed to the UK and who still need our sanctuary.
The Ukraine Permission Extension (UPE) scheme, which opened to applications on 4 February 2025, provides up to an additional 18 months’ permission to stay in the UK for those with existing Ukraine Scheme permission.
We keep the Ukraine schemes under continuous review in line with the ongoing conflict and the Ukrainian government’s desire for the future return of its citizens to Ukraine. This is why the Ukraine Schemes are temporary and do not lead to settlement in the UK. Similarly, time spent in the UK with permission granted under the Ukraine Schemes cannot be relied upon towards the continuous qualifying period for the purposes of a Long Residence application.
There are other routes available for those who wish to settle in the UK permanently, if they meet the requirements, such as work routes and family routes. These routes are published on GOV.UK at: Work in the UK - GOV.UK (opens in a new tab) and Family in the UK - GOV.UK (opens in a new tab).