Illegal Migration

Debate between Chris Bryant and Yvette Cooper

Monday 5th June 2023 Commons Chamber

[Yvette Cooper]

rose—

[Sir Chris Bryant]

rose—

Economic Crime and Corporate Transparency Bill

Debate between Chris Bryant and Yvette Cooper

2nd reading
Thursday 13th October 2022 Commons Chamber

[Yvette Cooper]

My hon. Friend has made an important point which I hope can be explored further in Committee. There is clearly a problem when those with the deepest pockets, who effectively have endless wealth that they can draw upon, can use and abuse the court system in order to silence people. That issue needs to be addressed further.

We know that this problem has a wide impact on the state of our economy and our national security. We supported the last economic crime Bill and we support this one, although there are deep concerns about how long this process has taken, and also about the gaps. We welcome, in particular, the overhaul of Companies House, which Labour has supported and has pressed the Government to get on with, and which I know has been championed by Members on both sides of the House. It is right to give Companies House powers to check and challenge basic information. When we try to explain this to people, most of them are shocked to learn that it did not already have powers to check the identities of people trying to set up shell companies.

We welcome the measures on cryptoassets. The new technology is outpacing action against economic crime and organised crime. The power to freeze and seize criminal assets cannot just be an analogue one in a digital age. We welcome the measures to encourage information sharing to help spot fraud and money laundering, and we welcome the measures that the Home Secretary has referred to about the ability for the SRA to increase fines.

There are sensible measures in the Bill, but the delays in getting this far have caused a problem, and so do the gaps in the Bill. We are still playing catch-up rather than looking forward, and it should not have taken a war for us to get this far. Transparency International warned about serious problems back in 2015. For years, the National Crime Agency has called internally on the Home Office, the Department for Business, Energy and Industrial Strategy and the Treasury to do much more. We were promised action in 2016, in 2018 and in 2019, but as of August, fewer than half the recommendations in the Government’s 2019 economic crime plan had been enacted. The shadow Attorney General called for action on serious corporate fraud nine years ago. As shadow Home Secretary, I called 10 years ago for stronger laws and action on economic crime and fraud.

We are very clear about the importance of the matter. The Labour party believes in stronger action to defend our national interest, our economy and our national security from the organised criminals, fraudsters, corrupt oligarchs and kleptocrats. We know that that depends on having robust powers and procedures in place to defend our economy and our financial and economic institutions from fraud and abuse.

[Chris Bryant]

In fact, we tabled some of the measures in the Bill as amendments in 2018, and all that lot voted against them. One of my anxieties is about what happens with oligarchs’ assets that are frozen by the UK. There is a legitimate question about whether it is right for the state to seize assets that belong to private individuals. On the whole, that is not a good thing—that is what authoritarian regimes do—but we need some clarity on how we proceed in a time of war, which is effectively where we are at the moment. I note that Abramovich’s Chelsea was sold, and the money is still sitting in his bank account because the Foreign Office still has not put in place a means of transferring it to Ukraine. This is months in, and it is absolutely bonkers.

[Yvette Cooper]

My hon. Friend makes an important point, and I pay tribute to the work he has done over very many years, long before other people were talking about these issues and highlighting the risks. I also pay tribute to the work of the all-party parliamentary group on anti-corruption and responsible tax, co-chaired by my right hon. Friend the Member for Barking (Dame Margaret Hodge) and the hon. Member for Thirsk and Malton (Kevin Hollinrake). We really need to get the detail right and go further.

I agree with the principle that my hon. Friend the Member for Rhondda (Chris Bryant) has raised. Safeguards must be in place, but in an extreme time of war, when oligarchs have supported and enabled Putin’s regime and his illegal war for so long, there is a strong case for using their assets to support Ukraine. I do hope that the Government will look further at that. Canada and other countries have changed their laws in the most serious of circumstances, and we are keen to talk to the Government about taking forward something similar.

We want to explore with the Government going further on other measures, such as provisions to enable Companies House to publish and verify up-to-date information on shareholders, and provisions on third-party enablers of organised crime and kleptocracy. The Home Secretary will know that there have long been concerns about those who help organised criminals and kleptocrats hide their money, and who cover up for crime. The regime for preventing that and for effectively regulating high-risk sectors is still too weak. She will be aware that the Office for Professional Body Anti-Money Laundering Supervision has said that 81% of professional supervisors on money laundering do not have an effective risk-based approach. I hope that we can look further at that in Committee and work with the Government on stronger measures.

We have already raised with the Home Secretary concerns about enforcement, and I will keep pushing her on the question of funding for the National Crime Agency. We know that it was asked to draw up proposals for 20% staffing cuts. I think that is irresponsible at a time when we face economic crime; when the NCA’s work can benefit the Exchequer and the economy by taking strong action, including on criminal asset seizures; and when the NCA needs to deal with wider issues around organised crime, people smuggling and trafficking. I will keep pressing the Home Secretary, because she did not rule out the 20% staffing cuts, and we want to know that they have been abandoned.

There have been wider questions about training for law enforcement in things such as cryptocurrencies.

[Chris Bryant]

One issue that is quite difficult for UK agencies concerns moneys that come from British companies straight into sanctioned accounts in the United States. British paper manufacturer Mondi, for instance, is selling off its arm in Russia, but it has just sold it to one of Putin’s closest allies. In other words, millions of British pounds have gone into Russian pockets and will end up funding the war in Ukraine. How do we make sure that we have the resources to track down these problems and bring these people to book?

[Yvette Cooper]

My hon. Friend is right. Our law enforcement needs a level of agility to keep up with the scale and pace at which organised criminals and corrupt oligarchs work and the resources that they have at their disposal.

Hon. Members have raised concerns about the huge gap in the Bill when it comes to tackling fraud, particularly serious corporate fraud—many Members have raised concerns about the proposed legislation in that regard—but fraud more widely, too. It has become the single most common crime that we face, not just the most common economic crime. There were 4.5 million fraud offences—40% of total crimes—last year, and, shockingly, only 0.01% of them were charged. Charges for fraud have dropped. In 2015, 9,000 fraud charges were brought, but last year there were fewer than 5,000. That is a 47% drop in fraudsters being taken to court. Serious Fraud Office prosecutions plummeted by 60%, and SFO convictions were down from 10 in 2016 to just three last year. That is not justice, and it is not keeping people safe. It is as though the Government have shrugged their shoulders and said that criminals and fraudsters can have free rein. We must have proper enforcement in place and take action on serious crimes.

Economic Crime (Transparency and Enforcement) Bill

Debate between Chris Bryant and Yvette Cooper

2nd reading
Monday 7th March 2022 Commons Chamber

[Yvette Cooper]

My hon. Friend makes an important point. Unless we have the ability to use the powers we have and the powers we are discussing in this Bill, in practice nothing will happen. We know that there is considerably more investment in taking some of these measures in the United States, for example. There are also issues with enforcement resources for the National Crime Agency.

[Chris Bryant]

The enforcement issue is really important. For instance, following the invasion and annexation of Crimea, we made it a criminal offence to support tourism activities in Crimea. However, Quintessentially, which is run by Ben Elliot, has been providing restaurant recommendations in Crimea to Russian oligarchs. Surely he should be investigated and everybody should be distancing themselves from him now.

[Yvette Cooper]

I must say that the information my hon. Friend provides is deeply disturbing. There is a huge responsibility on us all, and particularly on the Government, to ensure that there is no conflict of interest in the source of any political donations to the party or any role in the party, and that there is a proper distancing from the appalling activities of corrupt Russian elites.

Points of Order

Debate between Chris Bryant and Yvette Cooper

Monday 10th December 2018 Commons Chamber

[Chris Bryant (Rhondda) (Lab)]

On a point of order, Mr Speaker.

[Yvette Cooper]

On a point of order, Mr Speaker.

European Union (Withdrawal) Bill

Debate between Chris Bryant and Yvette Cooper

Committee: 7th sitting: House of Commons
Wednesday 13th December 2017 Commons Chamber

[Yvette Cooper]

I think that there is a big difference between us on the word “meaningful”. I shall be happy to give way to the Minister again, but I think that he should clarify the position, and confirm that the only vote that we will have before the ratification of the treaty is a vote on a motion.

We are talking about a “take it or leave it” deal, and about a “take it or leave it” vote on the completed deal. That is the only thing that is there, even in the written ministerial statement; and there is no guarantee in the legislation, by the way. The Minister is not proposing to put that on the face of the Bill. Even if we take the written ministerial statement in good faith, and even if we rip up our commitment to putting things on the face of the Bill, all that the Minister has given us is the possibility of a vote on a motion, not a vote on primary legislation before the ratification of the treaty.

[Chris Bryant (Rhondda) (Lab)]

I would not take any consolation from what the Minister has said. The formal process of ratification of a treaty, under the Constitutional Reform and Governance Act 2010, is that the treaty is laid before the House by a Minister, and if the House has not annulled it within 21 days, it goes ahead. However, we can only have a vote on annulment if the Government allow it, and in recent years they have regularly chosen not to do so. It is perfectly possible, consistent with what the Minister has just said, that the only vote we would have—and this may be what he means by a meaningful vote—is the vote on annulment, which is a “take it or leave it”, completely meaningless vote.

[Yvette Cooper]

My hon. Friend is absolutely right, and that goes to the heart of this: in the end, the power is still concentrated in the Executive’s hands, whether it is the power to give us a vote on the treaty at all or the power over the timing of any of these votes. That is all still in the Government’s hands, with no reassurances in the Bill, and then there is still only this proposal simply to have a vote on a motion, not a vote on statute with all the scrutiny that brings.

--- Later in debate ---

[Yvette Cooper]

I agree: it is hugely important that this vote has the proper status in Parliament, as well as our being able to debate the detail.

[Chris Bryant]

The point about a potential difference between the House of Lords and the House of Commons again makes me concerned that the Government are toying with only allowing a vote on an annulment motion, presumably tabled by the Opposition rather than the Government, on the original treaty, because then they would have sanction under the Constitutional Reform and Governance Act 2010, which determines what happens if there is a difference between the Lords and the Commons. So, again, I spy a rat.

[Yvette Cooper]

My hon. Friend is right, and that again shows the importance of having these commitments in the Bill, so that there can be no doubt and no possibility of the Government using clause 9 to start implementing an agreement on which there has been no meaningful vote.

Counter-Terrorism and Security Bill

Debate between Chris Bryant and Yvette Cooper

Tuesday 2nd December 2014 Commons Chamber

[Chris Bryant]

There are now literally millions of refugees in Lebanon and children are being born there who are effectively stateless. That is not a recipe for a peaceful middle east, is it?

[Yvette Cooper]

My hon. Friend is right to say that the huge stresses and strains in the region will have long-term consequences. That is why we need to do our bit with our humanitarian response and recognise the long-term security consequences both in the region and here in Britain.

Let me turn to the Bill’s measures and how they respond to the challenge we face. More needs to be done to prevent young people from being radicalised or drawn into extremism in the first place. The Home Secretary has said that she wants to strengthen the Prevent programme, which we welcome, and we hope that putting it on a statutory footing will help do that. She will know, however, that getting the Prevent programme right is not simply about legislation. The programme has been narrowed over the past few years, which has led to criticism from the Intelligence and Security Committee, which noted in its report last week

“the relatively low priority (and funding) given to Prevent in the CONTEST programme as a whole”.

The Committee concluded:

“The scale of the problem”—

by which it meant the number of people travelling—

“indicates that the Government’s counter-radicalisation programmes are not working.”

We know that Prevent support for local community programmes has dropped from £17 million to less than £3 million over the past few years. Although the Home Secretary talked about the promotion of a counter-narrative, the evidence suggests that far less work is being done now than a few years ago to promote counter-narratives within communities.

--- Later in debate ---

[Yvette Cooper]

More judicial oversight is needed in this area and we will certainly table amendments. It is also important to clarify what the powers are intended to achieve. It appears that they are not intended to achieve exclusion at all and have a very different intention.

[Chris Bryant]

My right hon. Friend is right to raise such queries. May I add two others that she might want to put to the Home Secretary? The first is what constitutes serving notice on somebody. Presumably this happens in another country. How is that notice to be served? How will somebody be deemed to be suitable to have that notice served on them? Secondly, at what point does the exclusion start? Is it before they get on an aeroplane or a boat to come to this country, or is it at they moment they arrive in this country? Once they are in this country, what happens to them? Are they effectively deported?

[Yvette Cooper]

Again, my hon. Friend raises important questions. The independent reviewer said that the policy was an announcement in search of a policy. It started with an announcement by the Prime Minister at a press conference. To be fair to the Home Office, it probably worked hard to try to turn it into some kind of sensible measure that might achieve something as part of the Government’s counter-terror policy but that could still have the label “temporary exclusion order” attached to it in order to keep the Prime Minister happy. The House needs to understand exactly what the Home Secretary’s intention now is. This is not a hugely responsible way to make counter-terror policy or for us all to be able to understand whether it gets the balance right between the powers and measures that are needed and the safeguards that are needed as well.

The Home Secretary has described this as a policy to manage return. The intention behind that is sensible, requiring people to co-operate with the police and security agencies and to attend Channel interviews if they have been involved with ISIL or have been in the region. That is important, but there are some practical questions about how the policy will work—first about co-operation with other countries, secondly about bureaucracy in the process, and thirdly about the safeguards and the judicial oversight.

What happens if a country does not want to co-operate? Have countries such as Turkey said that they will co-operate? Will they immediately deport people? Will they detain people at the airport? How will those orders be served and what will the response be?

Data Retention and Investigatory Powers Bill

Debate between Chris Bryant and Yvette Cooper

Tuesday 15th July 2014 Commons Chamber

[Yvette Cooper]

The right hon. Gentleman will know that the directive went considerably further than the regulations we passed in this country. As I recall, the European directive was drawn up in the wake of the 7/7 bombings in London and the terrorist attacks that took place at that time and was designed to provide a framework to ensure that different European countries could legally take the necessary action to investigate terrorism. However, the decision we took in the UK was to implement it much more narrowly, to ensure that safeguards were in place and to ensure that there were safeguards in the operation of the Regulation of Investigatory Powers Act 2000. I think that those safeguards now need to go further in the light of changing technology, and it is important that we do that.

I recognise that the Home Secretary wants only to maintain the status quo and to ensure that powers are not suddenly lost over the summer, but the problem for us is that the status quo is being challenged by the pace of new technology, by the struggle of police and agencies to keep up, by the limitations of a legal framework that dates back to 2000, by the weakness of oversight that does not meet modern expectations, by the Snowden leaks, by the global nature of the internet and by private companies that, in the case of most of us, hold, access and use far more of our private data than any police force or intelligence agency might do.

[Chris Bryant]

Although the Government keep on saying that the status quo is remaining as the status quo, 10 years ago it was the status quo that all electronic communications of MPs were covered by the Wilson doctrine. Earlier this year the Minister for the Cabinet Office and Paymaster General said quite the reverse when he stated that metadata about MPs’ communications was now being kept by the Government.

[Yvette Cooper]

My understanding is that the Government do not keep metadata on UK citizens and that the data retention directive is about the information that companies hold, but I would certainly be very surprised if companies were able to separate out the billing data for MPs, for example, from that of any other British citizen. It would be startling if they were able to do so. My hon. Friend is right that one would expect things such as the data retention directive to cover not just MPs but all UK citizens in that way, but my point is that the Government cannot take for granted the need to restore the status quo. We need to debate it and we need reform.

My real concern about how the Government handled the issue is not only about the delay in introducing the legislation after the Court judgment in April and the limited time we have to debate it. It is bigger than that. It is about the Government’s failure to rise to the bigger challenge and debate of the past 12 months. They have said almost nothing in response to the Snowden leaks, to provide either reassurance or reform. They tried to limit the debate over the draft Communications Data Bill, drawing it too widely, and have never been clear about what they really wanted and needed to achieve. They have not faced the new challenges of the digital age and recognised the importance of changing technologies and expectations. They have not started a serious review of the legal framework or the powers and oversight needed. The Home Secretary made a speech a few weeks ago that set out some of the safeguards needed, but it has taken time for Ministers to do that.

European Union Bill

Debate between Chris Bryant and Yvette Cooper

Tuesday 7th December 2010 Commons Chamber

[Yvette Cooper]

I know that the hon. Gentleman has immense expertise on the details of the legal changes, but he and I have a long history of disagreeing over what is important in a particular case, and I suspect that we will continue to do so.

[Chris Bryant]

Is not one of the problems with the Bill the fact that it makes the decision on whether to hold a referendum justiciable, and therefore a matter to be decided by the courts, when it is surely a political decision for which elected Members of Parliament ought to take the rap at the ballot box if they get it wrong?

Capital Gains Tax (Rates)

Debate between Chris Bryant and Yvette Cooper

Monday 28th June 2010 Commons Chamber

[Yvette Cooper]

The hon. Gentleman is right that there are many members of the Government who have indeed campaigned against poverty for many years, which is why their betrayal of the people whom they have stood up for is shocking. He will recall, too, that it was the Labour party that legislated and changed the law to restore the link with earnings. He should look rather carefully at the increase that, in practice, pensioners will receive over the next few years compared with the old standards. He will find that the new proposals are rather less generous than they appear at first sight.

[Chris Bryant]

Is there not also a real danger that the Government are presenting us with a straw man on housing benefit? In many of the constituencies that have the biggest problems in the land in trying to get people into work, it is not a question of people being paid more than £400 or of their living in houses that are too large, but of people living in houses that are not large enough and not looked after well enough by unscrupulous landlords. What we need to do if we want to help young people to grow up in households where there is work is to give them real opportunities to work.

[Yvette Cooper]

My hon. Friend is right that the key is helping people into jobs, yet the Budget cuts the number of people in work, increases the number of people on the dole, cuts the help for people to get back to work, as well as cutting the income of carers and the severely disabled, cuts help for kids, and hits the elderly with a VAT hike. Nothing in the Budget will get a single extra person back to work. Instead, it cuts the number of people in work.