Economic Crime: Law Enforcement

Debate between Kevin Foster and Alison Thewliss

Thursday 7th July 2022 Commons Chamber

[Kevin Foster]

We would accept there is a need to go further and certainly, following today’s debate, we look forward to the debates we will have on the forthcoming Bill. From what we have heard today, I think Members across the House will have thoughts, opinions and valuable contributions to make on how we can strengthen our regime, in both its legal construction and its direct impact.

We recognised in the 2021 spending review the need to invest in this area. The economic crime levy, combined with public contributions, is now an overall package of £400 million to tackle economic crime over the next three years. In the wake of Russia’s invasion of Ukraine, the National Crime Agency established a new combating kleptocracy cell specifically to combat corrupt elites, their dirty money and those who enable them to abuse our financial system. We also recognise that we need to further empower law enforcement through the forthcoming economic crime and corporate transparency Bill, which will be designed to tackle economic crime and protect our national security while supporting enterprise. The Bill will include much-needed reforms to Companies House and limited partnerships, with additional powers to seize suspect crypto assets more quickly.

[Alison Thewliss]

I welcome all reforms of Companies House, but will the Minister put it on a proper footing and make Companies House an anti-money laundering supervisor in its own right, so that it does not have to rely on third parties to fulfil that function?

[Kevin Foster]

We will set out the details in the Bill and we look forward to the debates on it, but certainly we are clear that the registrar of companies should become more of an active gatekeeper for company creation and a custodian of reliable data, including powers to check, remove or decline information submitted to it. In her contribution, the hon. Lady rightly gave the example of someone setting up a company in the name of “Donald Trump”. Clearly that was not a legitimate company being established—[Interruption.] Some hon. Members may have missed that particular example.

Some of the changes are on identity verification. In my normal role talking about immigration, we do quite a range of work on ensuring that people can validate who they are and what their status is, and we want to bring a lot of that practice into the area of company formation to remove some of the worst examples we have heard about today. I accept that many people will see that as overdue, but it needs to be done and it is something we intend to legislate on and bring forward as a key change to our enforcement structure, to ensure there are fewer opportunities to abuse the system of company registration here in the UK.

Comments have been made about the resources of the National Crime Agency. We have increased its budget year on year since 2019. Taking all NCA funding into account, its budget has increased by 32% since 2019.

In response to concerns on corporate criminal liability laws, which a number of colleagues picked up on in the debate, we have sought to establish whether there is a case for change. I think it was my hon. Friend the Member for Bromley and Chislehurst (Sir Robert Neill) who referred to the Law Commission and the review we asked it to undertake. As he rightly says, it sets out several options for reform; he outlined his view that he would like to see us accept them, and we are assessing them. Certainly, that is something we specifically asked the Law Commission to do because we believe it is an area that needs careful consideration.

Oral Answers to Questions

Debate between Kevin Foster and Alison Thewliss

Monday 20th June 2022 Commons Chamber

[Alison Thewliss (Glasgow Central) (SNP)]

T9. It is quite ironic that while we have been in the Chamber we have received an email to say that the Home Office MP inquiry line has collapsed because of heavy use. I am quite tempted to run through my 200 outstanding cases that are waiting for answers from the Home Office; instead, perhaps a Minister could confirm to me that Zill-e Huma, who is waiting for a spousal visa for her husband, will get that processed before her baby is born at the end of July.

[Kevin Foster]

I am happy to take the details of that individual case from the hon. Member. We are aware of an issue with the MPs’ hotline this morning; the hub and email are unaffected. Home Office Digital, Data and Technology is currently working on a solution and we expect the issue to be resolved shortly.

HM Passport Office Backlog

Debate between Kevin Foster and Alison Thewliss

Tuesday 14th June 2022 Commons Chamber

[Munira Wilson]

Will the Minister give way?

[Alison Thewliss (Glasgow Central) (SNP)]

Will the Minister give way?

[Kevin Foster]

I will take an intervention from the SNP.

[Alison Thewliss]

I have a constituent who had three attempted deliveries from TNT, but he was not informed and did not receive the passport, which was returned to Peterborough. As far as I know, he is still waiting to receive that passport. What should he do?

[Kevin Foster]

First, the constituent made the right choice by contacting his Member of Parliament, who I know will raise his case diligently. We will certainly be interested to hear the example. Our evidence is that the vast majority of passports are delivered successfully and appropriately, but, where something has gone wrong, we are concerned to hear about it. If the hon. Member provides me with the details afterwards, I will be more than happy to follow up.

Asylum Reception Centre: Linton-on-Ouse

Debate between Kevin Foster and Alison Thewliss

Tuesday 24th May 2022 Commons Chamber

[Kevin Foster]

We can look at what will be provided on the site. For example, it is fully catered, so there will be three meals a day for those accommodated there. We will provide a number of basic services and facilities for recreation and entertainment and, on top of that—this is perhaps one thing we were to come on to—we will provide the ability to progress cases while on site, such as doing the pre-interview questionnaire and conducting the substantive asylum interview so that people’s cases can be processed more efficiently. We believe that that will deliver a better outcome overall. We are working on healthcare and other areas as well. Again, it is about the balance between having numbers in one location where we can provide a number of services versus more dispersed accommodation where we do not supply specific services and people may be more reliant on those in the community.

[Alison Thewliss]

rose—

[Kevin Foster]

I will take one more intervention, but, given the time, I do want to respond to some of the other points made.

[Alison Thewliss]

I appreciate the Minister giving way. Will he explain exactly how people will get legal support on site in a village in the middle of nowhere? Would he not be better to go back to the alternatives-to-detention pilot projects, the recommendations of which the Government have accepted and which have been found to be a cheaper and better option for all involved?

[Kevin Foster]

Again, it is worth pointing out that people are not detained on the site. Transport will be provided to York, and they will also have access to legal aid and migrant help services. Again, a place where, for example, we can progress asylum interviews—a place with video conferencing technology and other things available—will lead to better outcomes for people than being in a hotel, which for many is the alternative.

I am conscious of the time and want to respond to some of the points made by my hon. Friend the Member for Thirsk and Malton. We have said that we will start small, with only about 60 people accommodated at the site in the first instance. That will be followed by a phased approach, with numbers gradually increasing to ensure that services are appropriate and that the site operates as we expect. To reassure my hon. Friend, the final decision to place service users on the site will only be taken once the services are in place and we are clear it is safe and legal to do so. As touched on, all asylum seekers will receive a thorough induction, including site and local information. The site is fully catered and there will be a number of recreational facilities. I am sure colleagues will appreciate that it is not a holiday camp, but there are facilities that allow people to occupy and entertain themselves.

I have heard the very strong representations made about the impact on people living in the local area. I will provide some further detail on local services. Only single adult males with low health vulnerabilities and the lowest level of additional needs will be accommodated at the site. That is specifically to ensure that local health services are not unduly impacted by the creation of the new centre. Those being accommodated will already have undergone a robust screening process consisting of mandatory checks, which include the capture of biographic and, crucially, biometric data. That information is then cross-referenced against a number of systems to verify a person’s identity. Furthermore, Serco will have a comprehensive security model for the site, which will be scaled up as occupancy increases, ensuring a presence on the site. I am sure colleagues will appreciate why I will not go into the full details of security arrangements on the Floor of the House, but there will be a presence. In addition, we have set up multi-agency forums, which include the police, to develop approaches for responding to any potential incidents.

My hon. Friend touched on engagement. He has certainly engaged regularly on this issue with me, my right hon. Friend the Home Secretary and senior Home Office officials. Earlier today, he was again making very clear his thoughts on particular things. At every meeting he has been very clear that his view is that it should not go ahead and that he wants to raise his concerns. We now have regular meetings with key partners, including from the local authority, police and fire, who can raise operational points relating to the site. Having met the leader of my hon. Friend’s local council, I know that it supports his objections, while engaging on the operational side. It is very clear that it will do so while not compromising on its overall view of the proposal.

We recognise the need for an open dialogue with the local community. We are putting in place a programme of communications to keep people in and around Linton-on-Ouse informed, alongside meetings for local people to attend. We recognise the strength of feeling in the local community on this issue. There is a strong determination within the Home Office to ensure that everything possible is done to answer people’s questions and lessen their concerns, while recognising the objections being made, including by my hon. Friend who represents them in this place.

My hon. Friend raised a couple of specific points. One was in relation to the families-in-service accommodation within the wire of RAF Linton-on-Ouse. As he touched on, they have been offered the chance to move from the site. They are on the site. My understanding is that they would have liked to have been aware that being on the base itself would not be permanent accommodation, given the fact that the RAF has ceased using it for flying operations. Clearly, the presence there was due to be run down, but provisions have been made to ensure that they are there.

We today received a letter from the Vale of York clinical commissioning group setting out its approach to primary care services for the asylum seeker population at Linton-on-Ouse. Again, to reassure my hon. Friend and the House, it is our intention that we would not look to house those with significant health needs at Linton-on-Ouse. If people developed those needs or vulnerabilities while on the site, they would be considered for being housed elsewhere, recognising that this type of facility should not put undue pressure on particular parts of local health services, including—my hon. Friend has been very clear on this point—mental health services. It should not just be seen as a matter of physical health.

I recognise the points made by my hon. Friend. He has been a very strong advocate for his constituents. This is not a decision the Government have taken lightly, but the need for action to reform our asylum system is abundantly clear and part of that includes accommodation centres. The Government will not shy away from taking the necessary steps to fix our broken asylum system and to ensure we have an accommodation system that is no longer reliant on hotels as the default option.

Question put and agreed to.

HM Passport Office Backlogs

Debate between Kevin Foster and Alison Thewliss

Wednesday 27th April 2022 Commons Chamber

[Kevin Foster]

I can confirm that we have increased staff numbers by 500 since April 2021, and we are in the process of recruiting another 700. As of 1 April, there were more than 4,000 staff in passport production roles. We are also offering incentivised overtime as well, for those who are prepared to work at weekends. We are increasing the resources and the staffing, and again I pay tribute to the staff working at the Newport passport office, who are doing a tremendous job under a lot of pressure.

[Alison Thewliss (Glasgow Central) (SNP)]

I have a Passport Office in my constituency, and while I am sure they are all working hard, I am distressed to hear from my constituents about how they believe they have been let down and lied to by staff who they have been dealing with. Can I ask the Minister a very specific question? My constituent Sean was the victim of an unprovoked assault with a knife last year, and he has just discovered that his passport has a puncture hole and blood stains on it. Can the Minister give some advice on whether Sean needs to apply for a new passport before his holiday in a fortnight’s time, or will the one that he has suffice?

[Kevin Foster]

It might be worth discussing the specifics afterwards, depending on how badly damaged the passport is, but I suspect we need to look at dealing with that compassionately, as it is compelling, particularly where he wants to go on holiday with a passport that will immediately remind him of what happened. If we get the details afterwards, I know the team would be happy to help, particularly assuming that it is a straightforward adult renewal, which it sounds like it would be.

Ukraine Refugee Visas

Debate between Kevin Foster and Alison Thewliss

Thursday 31st March 2022 Commons Chamber

[Kevin Foster]

I certainly would not say that it would take caseworkers days to review an individual form. In many cases, the online forms are literally click-through pages to say, “No, I don’t have a criminal record”. We have touched on how the process is accelerating. We will see many more applications granted and many of the people making such generous offers getting to be able to play their part.

[Alison Thewliss (Glasgow Central) (SNP)]

My constituents Nick and Aileen Walker registered as hosts on 14 March and have been in touch with a family from Ukraine that they wish to host—a grandmother, mother and 11-month-old baby daughter, who registered their applications on 18 March. Can the Minister confirm how long people will be expected to wait for this visa paperwork to be processed, because it is increasingly difficult for families such as these to wait in insecure accommodation in a range of different countries in Europe, when they should be in a place of safety and sanctuary in Glasgow?

[Kevin Foster]

As touched on, we are now seeing the rate of visa grants accelerating and we should continue to see that over the next week. We would expect to see the majority of current cases being decided fairly shortly. We are very conscious that people do want to get settled. It is great to see the community in Glasgow standing up on this scheme in the way that it has on every other refugee resettlement scheme and supporting those claiming asylum here in the UK.

Ukraine: Urgent Refugee Applications

Debate between Kevin Foster and Alison Thewliss

Tuesday 8th March 2022 Commons Chamber

[Kevin Foster]

I hear my hon. Friend’s point. As he said, we are bringing in more decision makers—people from UK Visas and Immigration who are experienced in decision making—to ensure that, as soon as a decision is ready to go, we can get straight on and do it. We are certainly looking to expand, where we can, the visa application capacity. Again, we need to make sure that we have enough staff. We are looking at whether we can backfill that with staff from the United Kingdom. Again, this is more about staff availability than the actual physical structure. Sometimes local labour laws impact on operations, but we do not think that that will be an issue in this particular instance given the urgency of the case. Crucially, as I have touched on a couple of times, we should look at whether we can remove entirely from some cases the need for an appointment—for example for under-18s—and at whether we can use the tech that we use for the British national overseas visas. Many BNO applicants never go near a VAC; they just use our ID with their passports. Again, that deals with the point about capacity without the need for any extra appointments.

[Alison Thewliss (Glasgow Central) (SNP)]

Last week, I raised the case of my constituent and his wife who were advised by the Government helpline to come back from Poland to Lviv to collect her spousal visa. After my intervention, they were told to go to the VAC in Warsaw. An hour ago, they emailed me to say:

“We are just out of the VAC centre in Warsaw and again we have been told that they don’t print visas and they can’t help us. This time, according to the worker, their visa vignettes are printed in the UK and sent to the VACs. Unsurprisingly, the VAC didn’t know how to help us. They didn’t even have access to the Ukrainian database. I find it shocking that the Home Office couldn’t arrange that access over two weeks.”

Can the Minister advise me when my constituent and his wife can come home safely to Glasgow?

[Kevin Foster]

Certainly, no one should be being advised now to go into Ukraine to get visas or for any other purpose. I am very happy to pick up the case to see what has happened in this particular instance. Certainly, a person should be able to collect a visa from any VAC, but I hear what is being said, I do not doubt it, and I am happy to pick up on it.

TOEIC English Language Tests

Debate between Kevin Foster and Alison Thewliss

Wednesday 9th February 2022 Commons Chamber

[Kevin Foster]

As I said, we have already amended our guidance where a person’s right to a private and family life in the UK is relevant. An allegation in relation to TOEIC is not a block and does not mean that an application would not be granted. It is not an overriding consideration, as other evidence of criminality or dishonesty in the immigration system may well be. The hon. Gentleman will be familiar with that.

Again, the tribunal has not given us a timescale, but we believe we are not far away from getting a final determination which will allow us to bring forward our next steps based on that determination, rather than speculating about what the determination might be. At the moment, there is not a block on a person making another application, and our guidance will, of course, take into account the balance of the individual’s rights and interests versus conduct of at least eight years ago.

[Alison Thewliss (Glasgow Central) (SNP)]

I have constituents who are affected by the TOEIC scandal, and I also have constituents who are affected by the paragraph 322(5) highly-skilled migrants scandal. What they have in common is the devastating impact of accusations of being of poor character or of cheating. Will the Minister look again at the cases of my constituents, all of whom claim to have had no bad character and no cheating? Will he apologise to them for the hell he has put them through?

[Kevin Foster]

As always, I am happy to look at individual cases referred to me, but it would not be appropriate for me to discuss individuals on the Floor of the House. On the overall position, we have to look back at the scale of what was happening eight years ago. It is not happening in our immigration system today, as we have transformed the student visa system.

On another route that has been cited, we are making sure that things such as HMRC data are rightly used in immigration applications. As it stands, the tribunal determination is imminent and we will announce further steps once we have it.

Deportation Flight to Jamaica

Debate between Kevin Foster and Alison Thewliss

Monday 10th February 2020 Commons Chamber

[Kevin Foster]

Absolutely. Those committing criminal offences in this country should have no doubt that I and the Home Secretary will ensure that they face the penalties prescribed by law, and they will be judged on their criminality, not their nationality.

[Alison Thewliss (Glasgow Central) (SNP)]

As the chair of the all-party parliamentary group on immigration detention, I am deeply concerned by some of the implications of this flight. The Minister did not answer the question from the Chair of the Select Committee, so can I ask whether he is aware of the outages of phone signal at Harmondsworth and Colnbrook immigration removal centres exposed by Detention Action, and whether all the people on the flight had access to functioning mobile phones so that they might access legal representation?

[Kevin Foster]

It has to be said that one of the people on the flight did a TV interview this morning, so there is provision for communications. Again, we have met the legal thresholds and the legal test. Ultimately, this is about whether we wish to deport serious or persistent offenders who have committed a range of offences. Many people will be watching with astonishment the attitude on the Opposition Benches.

Oral Answers to Questions

Debate between Kevin Foster and Alison Thewliss

Wednesday 4th September 2019 Commons Chamber

[Kevin Foster]

I can say that the Department for Work and Pensions has been working with Welsh Women’s Aid to deliver training for domestic abuse specialists in jobcentres. By the end of September, every jobcentre in Wales will be covered by a specialist who will further raise awareness of domestic abuse and be able to provide additional support.

[Alison Thewliss (Glasgow Central) (SNP)]

4. What recent discussions he has had with Cabinet colleagues on the shared prosperity fund.

Oral Answers to Questions

Debate between Kevin Foster and Alison Thewliss

Wednesday 10th July 2019 Commons Chamber

[Alison Thewliss (Glasgow Central) (SNP)]

10. What assessment he has made of the merits of devolution over the last 20 years.

[The Parliamentary Secretary, Cabinet Office (Kevin Foster)]

I have recently participated in events to celebrate 20 years of devolution, which has transformed the constitutional landscape of the United Kingdom. Devolution has successfully brought decision making on key public services closer to the people who use them while keeping the benefits that arise from the strength of our United Kingdom.

--- Later in debate ---

[Kevin Foster]

Constructive discussions continue on the intergovernmental review and its structure, although it has been slightly hamstrung by the lack of a Government in Northern Ireland. We hope that that can be resolved in the near future. We will of course consider all submissions with respect, because ultimately we all need to agree the way forward.

[Alison Thewliss]

Health and justice are both devolved areas, but the Misuse of Drugs Act 1971 is not. Will the Minister help to remove the blockage in the Home Office, which is preventing the Scottish Government from opening a drug consumption room? The drug death figure to be released next week is set to be over 1,000 for last year.

[Kevin Foster]

I understand that my right hon. Friend the Secretary of State for Scotland will be visiting to look at this issue. As we have discussed in other areas of common frameworks, there will clearly need to be some consistency on these types of issues, as crime does not respect political boundaries or borders.

Oral Answers to Questions

Debate between Kevin Foster and Alison Thewliss

Wednesday 5th June 2019 Commons Chamber

[Kevin Foster]

The boundary review is independent, and in due course we will bring the orders before the House so that it can make a decision.

[Alison Thewliss (Glasgow Central) (SNP)]

rose—

[Alison Thewliss]

Thank you, Mr Speaker, for your indulgence. Protection of the Cornish language is important, but there is no right, as there is for the Welsh, to write to the UK Government in Cornish, or to write to the UK Government in Gaelic and receive a response in that language. Would the Minister consider a UK language protection Bill that would protect Cornish and Scots Gaelic in the same way that Welsh is protected?

[Kevin Foster]

We can see that Celtic roots are strong, both in Cornwall and in Scotland, and that there is a link between them. We are always keen to help to promote the culture of these isles, and the different languages that are spoken across them are part of our vibrant United Kingdom. The Cabinet is always open to suggestions about how we can better do that, as the Department is keen to promote our Union.

EU Parliament Elections: Denial of Votes

Debate between Kevin Foster and Alison Thewliss

Tuesday 4th June 2019 Commons Chamber

[Kevin Foster]

Again, what I would say is that we will ask the Electoral Commission to review that for anyone who did comply with the requirements, although clearly we would need to look at what happened in that particular instance with that particular ERO. Ultimately, at the end of the day the UC1 is not an optional process; we have to comply with the Council directive. That is not something we have an ability just to vary.

[Alison Thewliss (Glasgow Central) (SNP)]

First, I would like to thank David Miller and his team at Glasgow City Council for doing their very best in the circumstances this shambolic Government have thrown at them. Those circumstances resulted in one of my constituents, who had registered in time when they moved into their property in Dalmarnock, not having enough time to get the UC1 form back and therefore losing their democratic rights. Will the Minister issue an instruction to returning officers to ask them how many people lost their votes in similar circumstances, and to ask for their advice on what the Government should do in response?

[Kevin Foster]

I thank the hon. Lady for her question. Clearly, it is the Electoral Commission that will be conducting the review of how the election went, and I am almost certain it will be in contact with local returning officers to discuss any issues that were raised. Likewise, at that point it would certainly more than welcome and would probably be quite interested in hearing the experiences of how the process operated in reality.

Finance (No. 3) Bill

Debate between Kevin Foster and Alison Thewliss

Committee: 2nd sitting: House of Commons
Tuesday 20th November 2018 Commons Chamber

[Kevin Foster]

I have certainly heard my right hon. Friend the Chancellor talking about ensuring that Britain has competitive tax rates, that Britain is a competitive and good place to do business, and that we have a fair balance between raising taxation to pay for our public services and also ensuring that our tax system encourages rather than stymies economic activity in this country.

We heard earlier about the reactions of the EU27. I would point to the Republic of Ireland, which has a lower corporation tax rate than us. If we were to move towards the Republic of Ireland’s rate, it would be somewhat strange for it to say, “How dare you copy us.” This is not about encouraging a tax competition. States in Europe, whether they are inside or outside the EU, will look to provide the conditions for growth in their countries, and it is absolutely right that that is what the Chancellor and Treasury team in this country are looking to do. I certainly praise them for that. This is not about becoming a tax haven, although we might reflect on the fact that, judging by the actions of the Scottish National party and the Scottish Government, they are trying to turn England into a tax haven by shoving up tax rates in Scotland.

With that, I will draw my remarks to a close. I welcome what I see in this Budget. I do not think that the Opposition amendments and new clauses are necessary, for the reasons the Minister outlined at the Dispatch Box. This welcome Bill will bring in more tax, deal with avoidance and, at the same time, help to push our economy forward.

[Alison Thewliss]

The renowned Nobel laureate in economics Joseph Stiglitz has said that what we measure shapes what we strive to pursue. I tabled new clauses 14 and 15, in my name and the names of my hon. colleagues, to ensure that we are effectively striving to pursue the reduction in the tax gap and to consult fully on the provisions of this Bill. I support very much what the hon. Member for Oxford East (Anneliese Dodds) said and support her new clause 5 and amendment 23. She made some excellent points, most of which I fully agree with and endorse. I will not repeat what she said, however, as she made her points very clearly; she did a fantastic job in putting across the Labour party’s view.

It was bizarre to watch Government Back Benchers tie themselves in knots yesterday in opposing new clause 7, tabled by my hon. Friend the Member for Aberdeen North (Kirsty Blackman), in relation to entrepreneur’s relief. If the UK Government are confident that their policies are effective, they must not be afraid to review them. Indeed, reviewing them is all we can do under this Bill; as the hon. Member for Oxford East said, we are limited in what we can do here. So we do propose a review on that.

Likewise on the provisions on tax avoidance, we must gauge our progress by continually measuring the value and effectiveness of those policies. The hon. Member for Torbay (Kevin Foster) mentioned the Dutch sandwich. I am sure that was sensible when proposed and I am sure that the Dutch Government then looked at it and decided that actually it was not working. They then will have reviewed the policy and looked at the detail and clamped down on that loophole; I am sure they must have done that as otherwise it would still be an issue. Likewise, this Government should do better at reviewing their policies, testing them, seeing how effective they are and making changes as a result.

Our proposal is in the spirit of achieving better, more robust policies in the future. We should also look to the world to see where the best polices are and see what we can do to adapt them, and we should collaborate with our near-neighbours in Europe, particularly to make sure we are not allowing companies to move around at will seeking the best policies to save money, rather than paying the taxes that they ought to.

There are many reasons why HMRC does not always collect the tax that it ought to be paid, whether through criminal activity, through evasion or avoidance or just through human error, and there is much more that can be done to address that. While a greater focus on the non-compliance of corporations is welcome, there is still ample opportunity to avoid paying into the system, and we need to look at that very seriously.

The SNP has long argued that the tax system is unnecessarily cumbersome and complicated. There are layers and layers of regulations and exemptions, which lead to loopholes appearing. The system seems to get more complex every year when we look at the Finance Bill, and there also appear to be armies of tax avoidance specialists seeking to exploit whatever gaps they can find.