(4Â years, 2Â months ago)
Westminster HallWestminster Hall is an alternative Chamber for MPs to hold debates, named after the adjoining Westminster Hall.
Each debate is chaired by an MP from the Panel of Chairs, rather than the Speaker or Deputy Speaker. A Government Minister will give the final speech, and no votes may be called on the debate topic.
This information is provided by Parallel Parliament and does not comprise part of the offical record
I thank the hon. Lady for bringing the debate forward. Does she agree—I think she does—that there is undoubtedly work to do to highlight the benefits of learning English and other languages in the superior schools that we have? Consideration must be given to fast-track visas and discounted fees, which may be a necessary push to make that happen and to bring about what she is trying to achieve.
I completely concur with the hon. Member. We have all heard about the backlog—perhaps the Minister will talk about it—of people waiting to get passports at this time of year when they want to go on holiday. The laborious, ponderous hoops that people have to jump through seem a bit too much, compared with what used to be a relatively simple thing when we had freedom of movement.
(4Â years, 2Â months ago)
Commons ChamberThat is the right question. These problems are not difficult to solve if people are willing to apply the right rules. On the money taken from my hon. Friend’s constituents, there is probably an organised criminal gang behind that, contacting the constituent, saying they should move the money, and when they do that the money is probably moved through a mule account in one of the major banks and then off somewhere else, offshore, and it then disappears into the ether. The reality, of course, is that the banks would clamp down on mule accounts if they had the right incentive or the willingness to do so. These crimes can be stopped, but people will not stop them until that is in their interests to do so, and we need to make sure that is the case. Yes, we need the enforcement and enough people, but we need the people who are currently facilitating this, who are largely UK-based in this context, to be willing to prevent it.
The UK plays a particular role in all this economic crime. It is seen as a place where money is laundered, not necessarily where it is kept, although that is different in the case of kleptocrats or Russian oligarchs. The money is usually laundered in the UK and then goes off to other jurisdictions, largely the US. That is because of the consolidation of expertise in the City of London—we should be very proud of the City—and the financial organisations and the advisers who sit around them, who are also culpable in this regard. We have strong regulation in some areas and very weak regulation in others, particularly on offshore regulation, where in the UK there is a particular relationship between its domestic regulations and what happens offshore.
Banks are very strict with local customers, and rightly so, but not with the movement of large sums of money, unfortunately, including the £200 million sent from Estonia to Northern Ireland, which I understand has been highlighted on “Panorama”. The Government seem to focus on the ordinary account holders being regulated strictly, but they do not seem to have any level of regulation for the big money movements. Does the hon. Gentleman agree that we need to focus on that bigger picture?
The hon. Gentleman is right. The regulations are there but the penalties are not sufficient. The people within Danske Bank knew that they were doing wrong when they moved €200 billion out of Russia and into other parts of the world, but there was no incentive to do anything about it because they made a huge amount of money as it flew through their systems. A local manager, a mid-tier manager or even a senior executive would think, “Well, we’re making money and nobody’s going to find out, and if we are found out there will be a fine down the line and I will have gone by then anyway.” So where is the incentive to clamp down if they are going to make lots of money out of it? After all, everybody has budgets and targets to hit, and bonuses on the back of them. That is the problem: the penalties and enforcement need to be different.
Another key reason why money is washed through the UK is that we have the overseas territories, tax havens that work on the same basis of common law—Jersey, the Cayman Islands and the British Virgin Islands. Money launderers do not want to pay tax on their money, so they put it through a jurisdiction with low or zero taxation. That is why the UK plays a major role in facilitating this, and also why it must play a major role in clamping down on it.
We do not do clamping down very well here, however. Our enforcement agencies have success in some regards, but they are nowhere near as successful as other jurisdictions, for example the USA, which is far more focused on this. The US has similar bribery laws to the UK, introduced in 2011. In 2020 the US fined organisations in the US ÂŁ1.85 billion for bribery offences, which is more than the UK has fined in 10 years. The situation for money laundering sanctions is very similar: in 2019 the UK fined our banks ÂŁ260 million in the entire year for money laundering offences, while the US fined ÂŁ7.5 billion, including ÂŁ2.5 billion of criminal sanctions. Almost every one of our agencies is underfunded and under-resourced in tackling this problem.
What do we need to do? My colleague the right hon. Member for Barking will talk about some of the measures, but I will focus on the key things that I think we need. We must ringfence a budget for tackling economic crime right across the piece in the UK, to see exactly how much we are spending on tackling organised crime. We need fewer agencies, too; the effort must be more consolidated so the lines of reporting are less fragmented and more direct.
Action Fraud must not just be a rebadged enterprise. It needs to be meaningful, and people need to have confidence that the offences reported to it will be dealt with. I was recently nearly scammed through WhatsApp when I thought my son had contacted me, but it was another person. I wondered whether to report it to Action Fraud, but I thought, “What’s the point? It’s not going to do anything about it.” That is why people do not report such incidents. Clearly, therefore, there are many more offences than the number reported.
The No. 1 thing we need to do is something the Government have talked about. We already have a failure to prevent offence. There is corporate criminal liability in the UK if people fail to prevent bribery in their organisation—that offence was introduced some years ago, I think in 2011—and also an offence of failure to prevent tax evasion. People cannot just stop that happening; they have to put the rules in place to stop it happening. The key thing is what they can do to stop this. They therefore put systems in their organisation to alert them to certain things happening, and they train staff that they cannot get involved in bribery or facilitate tax evasion. We need to extend that to failure to prevent economic crime.
The Government have been talking about this for some time, and the Law Commission has reported on it. It said we should introduce such an offence but probably for fraud alone, not for money laundering or things like false accounting. I think that is a big mistake. It is also very mealy-mouthed on including personal liability for directors; it says it could be added if they have the mental something—what is the word?
It is a pleasure to follow the hon. Member for Bromley and Chislehurst (Sir Robert Neill). He always brings a wealth and breadth of knowledge to these debates and we thank him for that; it certainly adds to the focus and the direction in which we wish to go. I also give my sincere thanks to the hon. Member for Thirsk and Malton (Kevin Hollinrake) and the right hon. Member for Barking (Dame Margaret Hodge) for their contributions. They have been terribly helpful to the debate today and we thank them for that. Others have contributed as well, and they have all added their experience and knowledge to the debate.
The Government stated in July 2020 that economic crime represents
“a significant threat to the security and the prosperity of the UK … This has a significant impact on the UK’s economy, competitiveness, citizens and institutions”.
It is therefore imperative for our own economic progress that we have an efficient strategy and proper guidelines to enforce punishment for economic crime. All right hon. and hon. Members who have spoken have indicated the direction in which we want to go and what needs to be done.
I would like to start with some figures, to give a real insight into the depth of economic crime in the UK. A total of 14.5% of the UK’s annual £2 trillion GDP is taken in economic crime. That gives us an idea of the magnitude of the issue. Some £190 billion of our losses come from fraud and a further £100 billion from money laundering. London has been described as a laundromat for corrupt money, and in 2019 the Treasury found many failings in relation to legislative guidance on tackling economic crime. We must do more to ensure that the resources are there to tackle economic crime properly. They are clearly not up to scratch at the moment, hence the billions of pounds that have been lost to theft over the last period of time. I very much look forward to the contributions from the shadow Minister and, in particular, from the Under-Secretary of State for the Home Department, the hon. Member for Torbay (Kevin Foster), who will endeavour to answer our questions, as he always does.
In response to Russia’s invasion of Ukraine, the Government fast-tracked the Economic Crime (Transparency and Enforcement) Act 2022 to crack down on the elites and the dirty money in the UK. As a result of today’s debate, I hope that the Minister will give us an update on where we are, how the situation has improved and whether we can take any other steps here in the United Kingdom of Great Britain and Northern Ireland to do better. The Government must make tackling economic crime a much higher priority, especially as it is a threat to our national security. We had some discussions on that in the urgent question this morning, and we have had other discussions in this Chamber and in Westminster Hall on the same issue.
We have seen some of the most intensive sanctions in our history imposed on Russia to ensure that oligarchs and business owners cannot operate in an illicit manner outside their own borders. That is an important and welcome step, but given that economic crime accounts for some 40% of all crime in the UK, there is more regulatory action that we should take. We must have a strategy that encompasses all of the United Kingdom of Great Britain and Northern Ireland. The hon. Member for Thirsk and Malton referred to the “Panorama” programme and to the dirty money that came from Estonia right across Europe and ended up in one of the banks in Northern Ireland. In my intervention I referred to regulation for domestic customers, which is clearly there. I understand the reason for that regulation and I am in no way saying that it should not be there, but I have to question just how this can happen. Is it down to the bank? It happened to be the bank that I am a member of—I know some of the regulations the bank enforces on its customers because I am one of them. I understand that, but when I hear about £200 million moving across, it concerns me.
Paramilitarism in Northern Ireland has been significant in money laundering and in the criminal activity that it is involved in, whether it be money lending, protection money, drugs or, in the case of the IRA along the border, fuel laundering. The Government have made significant attempts to address all those issues, but many of those paramilitary groups have bought properties and businesses across the whole of the United Kingdom. I would love to see more attention being focused, through the legislation, on those paramilitary groups, who are criminals living off the backs of the local communities that they say they protect. They do not protect them; they take advantage of them and brutalise them. As a Northern Ireland MP, I am keen to see how this legislation can squeeze the paramilitaries, on both sides of the community in Northern Ireland, who are taking advantage of good local people.
We also need to consider the impact of cryptocurrency. I am sure that there are many cryptocurrency experts in the House, but I am not one of them. I have little or no knowledge of cryptocurrency. I am old-fashioned in preferring to use cash if at all possible, although I now use cheques and credit cards following covid-19, but cryptocurrency is becoming a more popular mode of finance among younger generations.
Not a week goes by when I do not see a story in the local or national press warning about cryptocurrency. I am not sure whether those warnings are heeded or whether there is regulation to ensure people are not caught by its sting. The Minister will give us his valuable knowledge of cryptocurrency and what is being done to regulate it, to monitor those involved and to ensure that our constituents do not find themselves in bother. There must be proper regulation of crypto-assets, with intensive efforts to ensure that people are not misled by the thousands of online scams. It is all too easy to make an onscreen decision, but people need to be aware that the decision is made once the button is pressed.
Consumers lost ÂŁ754 million to online scams in the first half of 2021. I have been contacted by numerous constituents who have been victims of scams, and I suspect that others in this House will also have constituents who have been victims. Unfortunately, probably not a week passes without someone in my constituency finding themselves the victim of a scam, whether it is successful or whether it is stopped in time. The police issue a statement in the local press back home every fortnight warning of the latest scam, whether it is people knocking on doors or online scams. People are fairly trusting, by and large. More often than not, the people who are hacked or who find themselves the victim of online scams are of an elderly and vulnerable generation. A few months ago, an elderly gentleman in my constituency lost some ÂŁ30,000 of his savings to a scam by being trusting. These things happen regularly, and the Police Service of Northern Ireland regularly advises people to be careful.
People should be careful with their information and when using online bank accounts. People are not aware of how much fraud there is in the UK. Our focus is often on large-scale dirty money and money laundering involving oligarchs—the hon. Member for Thirsk and Malton mentioned the “Panorama” programme—and we forget about normal consumers who have their money taken every day and every week. The House must do due diligence to ensure that people are aware of the scale of the problem.
I will now conclude and give the Front Benchers the time they deserve. I welcome the numerous actions that the Home Office, the Treasury and the Minister have taken to ensure more efficient regulation and checks against economic crime. However, we have seen substantial sums of money coming to the UK through fraud and money laundering, so severe action and regulation is needed. We must ensure that the Treasury allocates the correct sustainable funds and staff to enforce proper punishment against economic crime, which is ever-evolving and becoming increasingly advanced.
I call on the Minister and the Government to take this into consideration, as I know they will. I am sure the Minister will answer some of our concerns. As we look to future policies to tackle economic crime, I praise him and the Government for all their work thus far. We need to be smarter than those who try to outsmart us.
I call the SNP spokesperson, Alison Thewliss.
(4Â years, 3Â months ago)
Commons ChamberRestoring trust in the police force can sometimes seem insurmountable, but does the Minister not agree that it must remembered that not all police are guilty? This report demands change, as it should, but it cannot be used as an excuse for abuse of the overwhelming majority of upstanding police officers who do their job to keep us all safe to the detriment of their own physical and mental health.
Well, bravo to the hon. Gentleman—bravo! That is exactly the right sentiment. There are thousands of police officers out there every day who, if something happened to any of us, would run towards us to assist us. They get up in the morning and do their job to the best of their ability with integrity and honesty, and we should recognise that that is the case.
May I also say a word for the leadership of the Metropolitan police, who I know will be battered and bruised by the report today? I was heartened by their dignified statement following the issuing of this report, and I know that they will bend every sinew to bring in the changes that are required. In particular, the acting commissioner, who I know is a man of honesty and integrity and who has had a fantastic career in policing—he has put many villains behind bars and kept millions, unknowingly, safe in their beds at night—deserves our support as he drives forward the undoubted changes needed at the Metropolitan police.
(4Â years, 3Â months ago)
Westminster HallWestminster Hall is an alternative Chamber for MPs to hold debates, named after the adjoining Westminster Hall.
Each debate is chaired by an MP from the Panel of Chairs, rather than the Speaker or Deputy Speaker. A Government Minister will give the final speech, and no votes may be called on the debate topic.
This information is provided by Parallel Parliament and does not comprise part of the offical record
First, I congratulate the hon. Member for Lewisham East (Janet Daby) on raising the issue. I can well recall when she secured the debate in the main Chamber, which I attended to support her and ask questions. I had a discussion with her before and after the debate. The issue is very real for her, and although it may not be for us in Northern Ireland, I understand the issues and her concerns. I wanted to come along, as I do to many debates, to support those who bring forward matters that are important for their constituents and for us across the whole United Kingdom.
It is a pleasure to see the shadow Minister, the hon. Member for Halifax (Holly Lynch), in her place, and the Minister. I am convinced that the Minister will be keen to respond to the questions that the hon. Member for Lewisham East has asked and that others will ask. We in this House have a responsibility to ensure that while children are in custody, they are safeguarded and their welfare is promoted. I can well recall the case—I could not believe that it took place—in which a young person was arrested and detained with absolutely no action taken to protect, safeguard or look after them. That is the issue for me, as it is for the hon. Lady, and it is why I am here.
This is a huge issue. There are fluctuations in the number of children being arrested, as well as an increase in the number of children reoffending and being re-arrested. I understand that there has to be law and order—there has to be a system—but protection for young people needs to be paramount in the legal system. That is why many of us were flabbergasted when we read that that incident had taken place. While there is absolutely no excuse for crime, we must ensure that the process is done in the right way, to safeguard and yet discourage.
The hon. Lady has provided some useful and insightful material in relation to child arrests, for which I thank her, and she has made some incredibly important points. It was of particular interest and concern to me that from the age of 10 children who are arrested are expected to choose whether or not to have legal advice. I would have thought it would be normal to give them legal advice there and then. I cannot understand why they would be asked, “Do you want legal advice or don’t you?” They do, and the law of the land should protect them—it should reach out to them and ensure that they know their rights.
I am not aware of any 10-year-old who understands the meaning of the term legal advice. I am a grandfather, and my oldest grandchildren are aged 12 and eight. Neither of them would be aware of their rights, and I presume that they are an example of the rest of society when it comes to knowing what is right and what is wrong, so an appropriate adult must be present at that stage. Children should have appropriate advice at all stages, and they must have an appropriate adult present to give them the advice they need. If the family are not available—sometimes that happens, for whatever reason; someone may be working, or they may not be accessible or available—it is important that the state steps in to provide that assistance.
In addition, children are often detained in adult cells, with no immediate support to help them understand what they have done. The hon. Member for Lewisham East referred to that fact while setting the scene, which she did extremely well. To help those children to realise that wrongdoing has taken place, talking is one of the first things that should happen, and young people must know their rights. Sometimes, they may be shy; they may be introverted and not know how to react; or they may be extremely scared. I suspect that for many, it is the latter, so those are things that we need to sort out.
As the Minister knows, I always give a Northern Ireland perspective in these debates. It is just to add a flavour to the debate, not necessarily to ask her to take any responsibility, because she has no responsibility for Northern Ireland. A report by the Northern Ireland Audit Office has revealed that it costs ÂŁ324,000 per year to keep a young person in custody in Northern Ireland. We have one youth detention centre, Woodlands Juvenile Justice Centre in Bangor, County Down, just north of my constituency. Each year, an average of 100 youths between the ages of 10 and 17 serve convictions there, and the figure for those placed in custody is much higher. Although we must ensure that children in police custody are dealt with through the correct process, they are initially arrested for a reason. That reason has to be proven, of course, and how it is done has to be monitored, but it is an extremely big deal when a youth crime is committed, and lessons have to be learned.
I spoke in a previous Westminster Hall debate on sentencing for repeat offenders, where Department of Justice figures revealed that the reoffending rate across the United Kingdom is 38.5%. It is quite a large figure—reoffending seems to happen to more than one third of those who are detained originally. Maybe the Minister could give us some help and indicate what has been done to reduce those reoffending rates, because the figures are quite alarming and concern us all. There must be a firm reminder that youth custody is not a respite but an essential part of the judicial process for lessons to be learned. Although I agree that children should have additional safeguarding, it is not a soft measure that should be taken for granted.
Young girls should have access to female support—it should be available each time—and not have to wait eight or even 10 hours, as I think the hon. Member for Lewisham East said, for someone to come. Oh my goodness, it is incredible that the wait time should be so long. Let us honestly address the fact that for ladies and girls, this is also about hygiene and personal issues, and they are incredibly important to a vulnerable young person who needs help. All young people should have access to a parent or guardian, and not be subject to intimidation or violent treatment.
However, it is so important that those young people still understand that their choices have led them to a place that they simply never want to be. That goes back to reoffending and the question that I have asked the Minister. What has been done to ensure that young people are treated in the right way, with compassion, understanding and persuasion, so that they are not unduly afraid of the system but they understand it better and, hopefully, never have to reoffend again?
While I respect the fact that Northern Ireland falls under our own Department of Justice, the concept of how we deal with youth offenders should be the same. I want safeguarding for children, as the hon. Member for Lewisham East does, but I also want the correct education, so that crimes are not committed to begin with. We must look deeper at the issues and why these things happen. We also cannot ignore society and where they live. Is it a poor community? Is there poverty in the family? Is there parental control? Are gangs taking advantage of young people? Those are all things in the bigger picture that must be addressed.
I look to the Justice Minister back home, in many cases, but I also ask the Minister here what commitments have been made to ensure that young people have rights and are safe in custody, whether here or back home. Has the Minister had any discussions with the Justice Minister at the Northern Ireland Assembly? It is always good to exchange ideas and see what is working. We should be looking at what is working around the United Kingdom, and at what is perhaps working better in Northern Ireland or, indeed, in Scotland or Wales.
I agree that children should be detained only for serious offences. I get quite concerned that people may see the police as the enemy because of the nature of where they live or the arrest system. However, as I have highlighted, that does not mean by any means that petty crime should be ignored. A lack of deterrent and/or punishment will lead to serious reoffending. This always seems to come back to the reoffending issue, as I have done on three occasions.
To conclude, Mr Hollobone, I commend the hon. Member for Lewisham East for bringing this issue forward, and I commend others who will speak. I agree with many of the points that have been made, but there must be a reminder that it is never okay to commit crime, and we must not allow custody for children to be a respite. They must be represented well, they must never be let down, they must always know their rights and they must be held to account under the correct procedures of the law with a compassionately firm hand, persuasion and understanding. We must show young people that there are alternatives to the route they are on that will take them away from a wrongful path.
To me, it is all about putting people on the right path, with the right focus and the right direction—I think that today’s debate does that in many ways—and protecting young people. That is ultimately what the hon. Member for Lewisham East said in her debate in the Chamber. I fully support her on that, and on the goals and achievements she is aiming for. I very much look forward to the Minister’s responses. I am quite hopeful we will get the responses that we look for, and I hope that the hon. Member for Lewisham East will be satisfied with them.
(4Â years, 3Â months ago)
Commons ChamberI thank the hon. Member for her comments and join her in paying tribute to the staff at the Glasgow passport office, who are working hard to deal with applications, including more complex applications—not every applicant is immediately entitled to a British passport. Ensuring that support is there for staff is one of the things that we discuss with senior managers.
Some staff have worked through weekends as well. We obviously do not enforce weekend working, but there have been overtime opportunities for some months for staff who wish to take them. Alongside that, we are ensuring that there is support for members of staff, because working seven days a week for months on end is not healthy. I thank the hon. Member for the tone and nature of her intervention.
Even though this is not an Adjournment debate, I will give way to the hon. Member.
I, too, put on the record my thanks to the Minister and his staff for their responses, and to the Belfast office. Hon. Members have talked about people going from London to Belfast. There is nothing wrong with going to Belfast; I am pleased that people are going and I hope they go there more often. The staff and the offices have done excellent work and they respond very quickly.
To look forward constructively, will the Minister consider increasing staff numbers, increasing the pay band for those working overtime or giving staff a bonus? Those things could help to alleviate some of the concerns and the waiting lists, although I am ever-mindful that the Belfast office is going above and beyond.
I join the hon. Member in paying tribute to the staff at the Belfast passport office, who are working hard and delivering a strong service. I am pleased to hear about the engagement that he and his colleagues have had, which reflects some of the comments of other Northern Ireland Members about support in a previous exchange on passports. There is incentivised overtime, but obviously there has to be a balance in terms of wider pay policies. As I touched on, we need to ensure that people are working sensible amounts of overtime, because working seven days a week for months on end is not healthy or appropriate.
We are certainly looking at the future and what the capacity is in particular locations. We looked to see how we could maximise that, particularly as social distancing regulations ended. We dealt with something like 60,000 people at the counters in March and 74,000 last month. Although that is not the majority of our applications, it is certainly a service that we have looked to expand, as I will come on to in a moment.
(4Â years, 3Â months ago)
Commons ChamberUrgent Questions are proposed each morning by backbench MPs, and up to two may be selected each day by the Speaker. Chosen Urgent Questions are announced 30 minutes before Parliament sits each day.
Each Urgent Question requires a Government Minister to give a response on the debate topic.
This information is provided by Parallel Parliament and does not comprise part of the offical record
I hope that I can reassure my hon. Friend by saying that we are determined to deliver this policy. I know full well that if we do not get on and deliver it, he will be very much on my back, which is not something that I particularly want to happen. We will strain every sinew to deliver this. It is what the British people have elected us to do and what they expect us to deliver, and we are going to get on and do it.
I congratulate the hon. Member for Cumbernauld, Kilsyth and Kirkintilloch East (Stuart C. McDonald) on securing this urgent question. A lot of media attention has focused on the human rights record of Rwanda and the threat that being sent to Rwanda poses to certain communities. As chair of the all-party parliamentary group for international freedom of religion or belief, may I ask the Minister what assessment has been made of the threat facing those from religious or belief minority communities? What guarantees, if any, can be given as to the protection of religion or belief for all in Rwanda?
I refer the hon. Gentleman to the country information available out there. That is a comprehensive assessment of the situation, and it touches on these very issues. That work, I understand, is reputable and highly regarded in the judicial sphere as an accurate assessment of in-country situations. I certainly encourage him to have a look at it.
(4Â years, 3Â months ago)
Commons ChamberThe hon. Gentleman is right to refer to what we, as a House, need to do for our country to preserve our democracy and the function of our political and democratic institutions. All-party parliamentary groups are a well-trodden path when it comes to inquiries and investigations, and various Committees, including the Select Committee on which the hon. Gentleman is represented, have also touched on this issue. These are exactly the areas in which we have to raise the bar, and I believe that others around the world will look to us, particularly through this legislation. There are areas—I will deal with them later in my speech, and I know that the House will debate them later this evening—in which we know that exposure has been significant, and we have to shut that down. The risks are very high.
Diplomacy and diplomatic engagement at every stage is the proper way in which we should work with other countries and Governments. That means not letting hack and leak operations force Governments into positions or lead to the risk exposures that colleagues have touched on and that many reports and wider work have highlighted. As for the type of threats that we are exposed to, hack and leak is just one example relating to cyber; there is also the threat from trolling and organised crime, which persists in many of the domains that we are discussing.
The UK is a leader in this, with our Five Eyes and international partners. Our commitment to NATO remains steadfast and we should never, ever lose sight of that. Those institutions and organisations are also adapting to the threats and risks that we face globally.
I understand that there will be a programme in Northern Ireland tomorrow night that confirms what the Secretary of State referred to—that there are economic crime gangs stretching from Russia right through Europe across to the United Kingdom. Will the Bill address the issue of organised crime gangs that stretch into Northern Ireland and are laundering money?
I thank my hon. Friend for his incredibly important question. The Bill will cover aspects of hostile state activity, and he will hear the details of that as I make progress with my remarks. Much of the work on organised crime and criminality in the United Kingdom is led by the National Crime Agency, and it is heavily involved in this work as well. As well as money laundering, we have debated sanctions in recent months. Some of our financial work to follow the money is embedded in the Economic Crime (Transparency and Enforcement) Act 2022, which is part one of the legislation, and we will introduce the economic crime Bill—part two of the legislation—in which there will be much more of that work.
Money laundering is one aspect of organised gangs’ criminality. For people to have the money to launder, a whole sequence of criminality goes with that. That could involve drugs and firearms and, tragically, as we know, people smuggling. We know that the case in Purfleet, in which 39 people died tragically in the back of a lorry, emanated from organised criminality in Northern Ireland. We were able to take that case to court through the work of the police and the National Crime Agency. There is, of course, much more that we need to do collectively.
We have to ensure that we have every possible domestic lever to keep our country safe and prevent terrible acts of criminality and harm from occupying a permissive environment in which they can fester and grow. The Bill brings together vital new measures to address the evolving and ever-changing threats that we face and to protect the British public—to protect our country and our citizens—by modernising aspects of counter-espionage laws.
The Labour Opposition support the Second Reading of the Bill, and we support measures to protect the United Kingdom’s national security against threats from foreign powers, from hostile states and from terrorists and extremists. Defending our national security is the most important task of any Government, as the Leader of the Opposition, my right hon. and learned Friend the Member for Holborn and St Pancras (Keir Starmer) has made clear, in keeping our citizens safe, defending our historic freedoms and way of life, standing up for our values against those who seek to undermine us, and defending our security and prosperity as a nation from hostile countries who seek to attack our infrastructure, steal our assets or pit us each against one another to undermine our cohesion. There should be no party disagreement on that core principle. That is why we are clear that we will work with the Government on our national security and work constructively on scrutinising the Bill and getting the detail of the legislation right. Defending our national security would be at the very heart of a Labour Government, just as it was for Labour Governments past.
I pay tribute to those who work in our intelligence and security services, whose work is so often unseen. They work so hard to defend our liberty and democracy from threats from all sides and do so much to keep us safe. Our democracy will stay strong only if we can defend it from threats.
I thank the right hon. Lady for referring to those who keep us safe. Coming from Northern Ireland as I do, it is important to put on the record our thanks to the security forces, to MI5 and to all those who kept us safe over all those years, including me and my family. It is important that we recognise that in the House, and I know that she would like to be associated with that.
The hon. Member is absolutely right. The work done by those across our intelligence and security agencies often goes unseen and unremarked on, and, as a result, it is often unappreciated, but both sides of the House are clear about the debt of gratitude that we owe to many of those who work so hard to keep us safe.
In these debates, people often end up pitting liberty and security against each other or arguing, for example, that action to defend security constrains our liberty, that historic freedoms should be abandoned in the interests of security and that, somehow, they are in conflict. The truth is that, as we all know, both liberty and security are vital in a democracy, and they depend on each other. We need to feel secure to have the freedom to get on with our daily lives, and security measures also need to take account of the importance of the very freedoms that it is their purpose to defend. Our intelligence and security agencies also depend on public trust and, rightly, need always to be located within a strong legal framework with strong oversight. Where strong powers are needed to defend our national security, they need to be matched by strong oversight, with checks and balances to ensure that powers are proportionate and necessary, and never abused.
Thank you for allowing me to speak on the Bill, Mr Deputy Speaker. I very much welcome the Bill as a necessary update to our national security. As others have said, we have focused this weekend on the Queen’s jubilee, and among the most glaring changes that Her Majesty has seen over her lifetime of service are the technological advancements. With those has come a need for many of our laws to be updated to reflect changes in society. I thank all right hon. and hon. Members for their contributions, and particularly the Chair of the Intelligence and Security Committee, the right hon. Member for New Forest East (Dr Lewis); I wish him well in his role and thank him for his wisdom as he takes that forward.
I very much welcome the fact that the Bill will apply to all the United Kingdom of Great Britain and Northern Ireland, as well as its aims; it is necessary and timely. The repeal of OSA 1911 and OSA 1939 and their replacement with new legislation to remove the requirement to show that an unauthorised disclosure causes damage in order to bring a prosecution for disclosure offences under OSA 1989 is absolutely necessary, as we understand that information espionage can take time to make it into dangerous hands, so we must have power to take action before that.
The Secretary of State referred to the fact that consideration had been given to reforming the Treason Act, and that it had been decided not to follow that path. How much I wish that Treason Act reform was part of this Bill, so that all those involved in a 33-year terrorist campaign in Northern Ireland, trying to overthrow a Government, would be subject to that measure, which would be retrospective. Those IRA people would be scurrying into the holes that they came out of to try to get away from that Act. That is not in the Bill, but I hope that at some time the Secretary of State will introduce it—I certainly look forward to that.
I further welcome the increase in the maximum sentence for unauthorised disclosures to reflect the fact that they can cause far more serious damage than when the offence was first introduced—there are not necessarily distinctions in severity between espionage and the most dangerous disclosures. I further welcome the territorial extent of the unauthorised disclosure offences. I am by no means whatsoever a technical whizz—a text message is as far as it goes—but I am well aware that I am in the minority. The world is at the fingertips of almost everybody, but that does not mean that it should be at the fingertips of those who wish to use their skills for evil. As a nation, we must have the legislative ability to deal with those who seek to steal information and use it against us. This is about protecting our citizens and those who live in the United Kingdom of Great Britain and Northern Ireland.
I am also pleased with the foreign interference offences, which will ensure that our approach and legal powers are clear, and will demonstrate our desire and ability to deal appropriately with foreign interference as necessary. The powers to arrest and detain may raise some red flags on due process, but I believe they should be used in very specific cases, as outlined. Paragraph 10 of schedule 2, for instance, permits a police officer of at least the rank of superintendent to give any constable authority, but to give that authority the officer must have
“reasonable grounds for believing that the case is one of great emergency and that immediate action is necessary.”
Where such authority is given, the Secretary of State must be notified
“as soon as is reasonably practicable”.
In the end, this is good news and the right way to go. This seems right and proper to me, and we must ensure that the police are given the power to act when needed—not simply at will—so I welcome this part of the Government’s Bill, as introduced by the Government.
I have listened carefully to the contributions to the debate, certainly all of those which were backed with thought, experience and the questions that need to be asked. Perhaps they show that some changes need to be made to the Bill. I have listened carefully to the comments made by Members across the Chamber who have taken on board the fact that the principle of the Bill is what is called for in this modern age. At this stage, I am happy to lend my support—and the support of my party—to the Government to ensure that we update and upgrade our legislation to deal with changing times. With that, I very much look forward to seeing the Bill become law, and wish Ministers and all those who will participate in Committee all the best as they move forward to try to find a way to guarantee the safety of all those who live in the great United Kingdom of Great Britain and Northern Ireland.
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Commons ChamberIt is absolutely right and proper that the British Government live up to their legal obligations around the deportation of foreign national offenders from our country who have committed serious acts of crime that have blighted our communities and that blight communities such as my hon. Friend’s in Burnley. He is right to raise this issue, and he has done so a number of times with me during our conversations over recent months. He is impatient, as I am, for the reform to come to fruition. We will continue to drive this agenda forward because it is the right thing to do to keep people in our communities safe from the harms that these sorts of individuals perpetrate.
I thank the Minister for his statement and for clearly outlining a workable strategy. The Government’s intention to deport criminals, including paedophiles, murderers and rapists, is the right thing to do. The Government’s responsibility is to protect the citizens of this country, and that is where our priorities are. Will the Minister ensure that everything is being done in accordance with the law, and will he outline the steps that are being taken to ensure that human rights for those people are protected not simply during the flight, but as they get off the plane at their destination and in the days that follow, as they attempt to integrate in society, wherever that destination may be?
(4Â years, 4Â months ago)
Commons ChamberI certainly want the hon. Lady to share her constituent’s experience with me and with Ministers in the Department, particularly the concerns that she raises about how the calls have been handled. If she shares those details with me, we will look at them in the usual way, but I am keen to understand the specifics.
I thank the Minister for his replies to questions this morning. May I put on record, in Hansard, my thanks to his ministerial staff and particularly to the Belfast passport office, for everything that they do?
May I put forward a constructive suggestion that may be helpful for our region and for others? Will the Minister outline whether he has considered allowing renewals to be fast-tracked in regional areas, such as by allowing the Belfast office to handle Northern Ireland renewals and especially children’s first passports? Is there a way to further fast-track applications locally or regionally?
I join the hon. Gentleman in thanking the staff of the Belfast office for all their work. I also thank the Glasgow office, which the hon. Member for Rutherglen and Hamilton West (Margaret Ferrier) mentioned, and HM Passport Office staff around the country.
I will take away the hon. Gentleman’s suggestion for how we might process future applications and share it with the Under-Secretary of State, my hon. Friend the Member for Torbay. As with all suggestions from the hon. Gentleman, I am sure that he will want to consider it closely.
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Commons ChamberMy hon. Friend makes probably one of the most important points about support for victims, and also about how we can help victims to rebuild their lives and live their lives with confidence going forward.
Within this work and the framework is the question of how we integrate many of our mental health service supports and the NHS more widely. The funding for victims, particularly in the areas of independent sexual violence and domestic violence advisers, is just one part of that. Legislation is only part of the solution. It is about how we deliver integrated services within our communities and also how much of the triaging takes place, whether that is through police and crime commissioners, the Victims’ Commissioner or even local policing, as well as mental health services in the community.
I thank the Home Secretary for giving way. She mentioned ÂŁ187 million, I think, for victim support. Will some of that money come to Northern Ireland? Will it be new money? Will it be part of the Barnett consequentials? How will it filter through?
Many of these issues are devolved matters, but this is such important work—a lot of good work is taking place through the integrated end-to-end approach, and also through the scorecards that we are now setting up—that I would be very happy for the hon. Gentleman to speak to our Ministers about best practice, learnings and how the work can come to Northern Ireland. There is, it is fair to say, a great deal more that we do need to do in Northern Ireland, and I know we have had these conversations many times.
The data reform Bill will modernise the Information Commissioner’s Office so that it can take stronger action against organisations that breach data rules. We now have more than 490 Crown court places available for use, which is comparable to pre-pandemic levels, and more than 700 courtrooms that can safely hold face-to-face hearings are open across the civil and family justice system. An additional 250 rooms are available for virtual hearings. In March, we announced the extension of 30 Nightingale courtrooms, and we have opened two new super-courtrooms in Manchester and Loughborough. Furthermore, we are ensuring sufficient judicial capacity by expanding our plans for judicial recruitment.
The Nationality and Borders Act 2022 will mean that we can focus our support on those who need it most, not on those who can afford to pay the evil people-smuggling gangs to come into our country. The Act increases the sentences for those coming here illegally and means that people-smugglers face life behind bars. It also makes it easier for us to remove dangerous foreign criminals, as demanded by the British public but not by those on the Opposition Benches or those lawyers working to undermine the will of the public. The British public’s priorities are those of this Government. We are on their side, and we will continue to do everything we can by making this Act viable and workable and delivering for the British people.
We are hospitable and charitable as a country, but our capacity to support the more than 80 million people worldwide who are on the move is not limitless. Many Labour Members and others on the Opposition Benches do not seem to understand that, but we do. It is why we have developed our world-leading migration and economic development partnership with Rwanda to deter illegal entry. We are providing solutions to the global migration challenges that countries across the world are facing. As ever, we hear very little from the Opposition, who seem to support the same old broken system and uncontrolled migration to our country.
Two terrorist incidents highlight how we can never be complacent. The attack outside Liverpool Women’s Hospital last year would have been a disaster, had it not been for the incredible quick thinking and courage of the taxi driver involved on the scene. The terrible murder of our dear friend Sir David Amess was shocking, but not without precedent. We have worked closely together, Mr Speaker, to tighten security for Members, and we will continue to do so, and this Government will continue to work with our Five Eyes partners to keep the United Kingdom and our allies safe.
The “National Cyber Strategy 2022” outlines my approach to tackling cyber-crime. We have terrorist activity committed online and information circulated by terrorist individuals and organisations. Going further, the G7 forum on ransomware launched new programmes, such as our work on economic crime, to counter illicit finance and commodities. Improving our international partners’ ability to disrupt organised crime and terrorist activity is a priority to which this Government are committed.
In the past 12 months, we have completed a review of police firearms licensing procedures in response to the terrible and tragic shootings in Plymouth last August. New statutory guidance came into force in November. It improves firearms licensing safety standards and will ensure greater consistency in decision-making. The measures in the national security Bill will further protect our national security, the British public and our vital interests from those who seek to harm the UK. It delivers on our manifesto commitment to ensure that the security services have the powers they need.
The Bill represents the biggest overhaul of state threats legislation for a generation. We have world-class law enforcement and intelligence agencies, but they face an ever-present and increasingly sophisticated threat. The Bill gives them an enhanced range of tools, powers and protections to tackle the full range of state threats that have evolved since we last legislated in this area. It will also prevent the exploitation of civil legal aid and civil damage payments by convicted terrorists. The Bill enhances our ability to deter, detect and disrupt state actors who target the UK, preventing spies from harming our strategic interests and stealing our innovations and inventions.
The Bill also repeals and replaces existing espionage laws, many of which were primarily designed to counter the threat from German spies around the time of the first world war. It will introduce new offences to address state-backed sabotage, foreign interference, the theft of trade secrets and the assisting of a foreign intelligence service. The Bill will for the first time make it an offence to be a covert foreign spy on our soil. A foreign influence registration scheme will require individuals to register certain arrangements with foreign Governments, to help prevent damaging or hostile influence being exerted by them here.
It is a pleasure to have this opportunity to speak on Her Majesty’s programme for Government for this Session. There are many things to be welcomed in it, and since I am by and large a positive person, I will start with those. I very much welcome the commitment by Government to the modern slavery Bill. It is an issue that I have pursued, and I have supported the right hon. Member for Chingford and Woodford Green (Sir Iain Duncan Smith) and others in the House on it. It is good news that we will see the end of the use of dubious supply chains and labour. The Uyghur Muslims are one of those groups of people who we are trying to protect. Justice is our topic today, and the Bill is a massive step forward in doing just the right thing, and I fully support it.
I also welcome that the Minister has given a commitment on two occasions in response to questions from our party about those who preach the gospel and preachers on the street. I also welcome the Home Secretary’s commitment earlier when she referred to the £187 million for victim support. Some clarification is needed on that, but she was very keen that contact should be made between Westminster and the Northern Ireland Assembly to see how we can make things better.
I very much welcome the national security Bill, because this Government—our Government—have been very clear about how they address issues of national security. Whether it is taking on terrorists—ISIS/Daesh or IRA—or the terrible atrocities by Russia in Ukraine, our Government stand firm and I thank them for that.
I also welcome the support for nuclear power stations. I ask that Northern Ireland be given consideration as the only part of the United Kingdom of Great Britain and Northern Ireland that does not have its own power supply. I welcome the change in planning, although I do want to look at how that will work if someone can object and the problems that there will be. There is a planning commitment to providing affordable houses, however, and I hope that some of that will trickle down to us in Northern Ireland where the planners appear to refuse as standard unless an exceptional case is made to prove why they cannot legislatively prevent something.
My note of caution is that that change cannot be permitted to prevent agricultural growth and our food sustainability goals. I see the Under-Secretary of State for Environment, Food and Rural Affairs, the hon. Member for Taunton Deane (Rebecca Pow), sitting on the Front Bench, and I know that her commitment is to agricultural growth and food sustainability.
I also welcome the commitment to addressing the issue of those who block the roads, superglue their hands, lie on top of tube trains and are basically obstructive—I spoke to the Home Secretary about that earlier. I have protested legally on many occasions and I was born in a decade when protesting was the norm, as my right hon. Friend the Member for East Antrim (Sammy Wilson) said, so I understand the importance of it. I also understand, however, that people should not stop other people getting to work, nurses turning up for their job or a man earning his money. I express concern about something that I read in the press last week about a lady who was fined and jailed for taking her child to school. I have spoken to the Minister and I hope that that matter can be reviewed satisfactorily.
The hon. Member for Bracknell (James Sunderland) referred to the review of cold cases, which is an interesting point. Coming from Northern Ireland, I am a great believer in that and I would like to see cold cases where nobody has been made amenable being investigated.
This debate is about delivering justice and we need to deliver justice for the Northern Ireland protocol. That should have been made a priority—there is no other way of putting it. The Government have repeated time and again that the Good Friday agreement is at the heart of negotiations, which I support, but they have repeatedly failed to prioritise Northern Ireland’s constitutional place within the United Kingdom. The accountability in relation to the protocol lies with Westminster and it is crucial to the political stability of Northern Ireland that the Prime Minister and Secretary of State for Northern Ireland listen to the concerns of the people.
The cost increase of an increasing number of goods in Northern Ireland is a clear result of the protocol. Removing the restrictions forced on us by the EU should be a priority of the Brexit freedoms Bill. I remain disappointed that we did not see that in the Queen’s Speech, but I am encouraged by the fact that the Prime Minister has had meetings and that the Secretary of State for Foreign, Commonwealth and Development Affairs has said in the papers in the last two days that the Government intend to take action. I have heard words of action before, but I believe in actions of action, so I look forward to seeing what will happen in the next period of time in relation to that. I know that it is not an easy job to do.
To give an example, a businessman in my constituency who supplies shops in every corner of the Province told me that some of his nationalist friends—people with a different political opinion who are his friends—had asked whether the DUP, my party, would be able to get the protocol sorted. My friend said, quite rightly, “Go and speak to your own MP,” but they said, “My MP is a nationalist MP and he wouldn’t like it if I spoke to him.” On behalf of all those across the Province who have been crippled by the protocol, whatever their religious persuasion and political opinion, I share with this Chamber the tales they have told.
In Belfast last week, the elections sent a clear message that all Unionist candidates oppose the protocol and the number of Unionists vastly outnumbers those of a nationalist point of view. People are facing rising costs for power and transporting goods. Increasingly, to save hassle, they are sourcing from other places when they want to buy their goods from the United Kingdom and the mainland. We need action to rectify the mistakes made.
I listened with great respect to the comments of the right hon. Member for Maidenhead (Mrs May) yesterday. She said that, when she negotiated the deal, she had designed one to respect the Northern Ireland position. I wholeheartedly disagreed with her, as did my right hon. Friend the Member for Lagan Valley (Sir Jeffrey M. Donaldson) and my hon. Friend the Member for East Londonderry (Mr Campbell). We were sacrificed to secure the deal, and we have paid enough. The Brexit freedoms Bill must give us back our freedom, and I believe the freedom to buy British goods must be part of that. We want the same opportunity as people have elsewhere. It is little wonder that my right hon. Friend the Member for Lagan Valley is waiting to see the substance of scrapping the protocol, not more suggestions for tweaking it. It is not tweaking we want; as I think the paper says, it has to be absolutely done away with, and that is what the Foreign Secretary was saying.
As one businessman said to me, “We are trying to rebuild after covid, yet if we build on a non-stable foundation”—I could be biblical on this, but I will not be—“the structure will tumble”. The Northern Ireland protocol is not a stable foundation, and unless we have one soon, businesses will crumble and the cost of living will skyrocket further. Again, I ask the Government to do the right thing, and I put that on record. If we are going to deliver justice, and that is what we are about—everyone in this House is delivering justice—then the justice has to be that the Northern Ireland protocol is ditched.
Stormont only works with consensus. We do not have a system of majority rule, as many of my hon. Friends have pointed out over the past few years, but power sharing. If Unionists are not on board, there can be no power sharing. Let us get it right, and get our people into positions on a stable foundation. This is a priority. The priority should not be cultural expressions or an Irish language Act, for instance; it should be enabling people to heat their home, feed their family and access medical care. Those pushing for limited finances to be spent in other ways need to go into the estates and into pensioners’ bungalows, and to look these struggling people in the face. Every right hon. and hon. Member who has spoken today has mentioned the cost of living, and rightly so. We must address all those issues, and we need to do it well.
I have one last point on the Queen’s Speech, which is about the legacy issue. The right hon. Member for Maidenhead very kindly let me intervene on her about this yesterday. I want to put on record my concerns about any legacy Bill that does not address totally, fully and in a very embracing fashion those who have lost loved ones in the troubles.
I think of many people I know, and I think of them often. I think of the Ballydugan Four, and I knew three of those boys extremely well. They were murdered, and I will be at a church service on Sunday to remember them some 32 years after they were murdered. Nobody has been made accountable, and I want justice for those families—I say that because they are my constituents, but I say it because I mean it as well. I want justice for Stuart Montgomery, who was murdered outside Pomeroy many years ago. He was only 18 years old, just out of the police training college, and never has anybody been made accountable for him. I want justice for those in La Mon who were murdered in a violent way, I want justice for those in the Abercorn and I want justice for those in the Darkley gospel hall. No one from the IRA has been made accountable for what they did on those occasions. I want justice for those who carried out the Kingsmill massacre and the Omagh atrocity. Those are the things I need to see. I want justice for my cousin Kenneth Smyth, who was murdered by the IRA. No one has ever been made accountable for him.
When it comes to the legacy, the legacy I want from this Government is a legacy for my constituents, my families, my relatives and the people of Northern Ireland who want justice to be done to those who murdered their loved ones and have never seen anything happening for it. A mother’s tears are the same regardless of their political persuasion or religion, and each deserves compassion, respect and, above all, truth. I have real concerns that the Bill will not provide this, and I will be anxious to see the detail of all the legislation and to listen to the views of the victims. They do not have law centres behind them or millions of pounds of public money, but simply miss their loved ones and do not want them to be forgotten. These people have paid a daily cost, and we cannot leave anyone behind while it is clear that Northern Ireland must move forward together.
I welcome the economic crime Bill. I also welcome the Bill to reform the Mental Health Act. I will watch how that goes, but others have spoken about it. I will conclude by saying that I welcome Her Majesty’s Gracious Speech, but I am asking her Government to do the right thing by us in Northern Ireland. They should do the right thing constitutionally for us, but also do the right thing practically, such as by directing funding to help with the cost of living, addressing the waiting lists and educating our children. They must put political aims on the back burner, and work practically towards ensuring that every home can afford heat, light and food. Those are rudimentary things, yet things that too many homes feel they must choose between. This I believe cannot be accepted in any region of this glorious United Kingdom of Great Britain and Northern Ireland—always better together.
I call the shadow Secretary of State, Steve Reed.