Oral Answers to Questions

Layla Moran Excerpts

Tuesday 26th June 2018 Commons Chamber

[Alistair Burt]

There are strict controls, as there must be, on the passage and entry of goods into Gaza, to make sure that they are not used for the wrong purpose. The United Kingdom makes sure that all its aid that is delivered to Gaza goes through international partners, so that there cannot be such diversion. It is an issue and it must be dealt with, alongside a variety of issues for the people of Gaza.

[Layla Moran (Oxford West and Abingdon) (LD)]

T7. Mr Erdoğan’s re-election heightens the fear that he will step up the persecution of academics. Universities such as the University of Oxford have a proud tradition of being safe havens for bona fide dissenters; will the Minister do all that he can to make sure that our consulates are poised to act if they are asked for help?

[The Minister for Europe and the Americas (Sir Alan Duncan)]

As I am sure the hon. Lady understands, our consular services largely extend to British citizens. I hope that her fears that all these things will be stepped up following the election will be unfounded and that, contrary to those fears, steps will be taken towards relaxation, particularly in respect of the lifting of the state of emergency.

Gaza Border Violence

Layla Moran Excerpts

Tuesday 15th May 2018 Commons Chamber

[Mr Speaker]

Similarly to what I said to the Minister, if colleagues could be brief, that would help. There is no obligation to deliver a statement. What is really required is a pithy question, and I think we will get one from Layla Moran.

[Layla Moran (Oxford West and Abingdon) (LD)]

As you know, Mr Speaker, I am the first MP of Palestinian descent. Where it not for the Nakba—we are commemorating 70 years of that today—perhaps I would not be here, so it would be remiss of me not to press the Government. I absolutely agree that Hamas is partly responsible for this situation, and in between Hamas and a very extreme Israeli Prime Minister, we have the blood of children. Does the Minister not agree, however, that the two sides are not meeting as equals, at whatever peace process table, and that now is the moment to give recognition to the Palestinians, so that we have hope, because that is also what has died this week?

[Alistair Burt]

I hear what the hon. Lady says and recognise her background and achievement in being here. The recognition of a Palestinian state remains open to the United Kingdom, at a time when it is best designed to serve the cause of peace. That will remain the UK’s position.

Sanctions and Anti-Money Laundering Bill [Lords]

Layla Moran Excerpts

2nd reading: House of Commons
Tuesday 20th February 2018 Commons Chamber

[Helen Goodman]

That is absolutely true, but if the Minister reads a little further into the Bill and looks at clauses 6 and 7 on aircraft and shipping, he will see that there are some problems at that point. Again, we can come back to this in Committee.

The Bill states that prohibitions can be applied to UK nationals and companies based in the United Kingdom, but not against companies based or incorporated in the British overseas territories. Recent reports from UN monitors implicate territories such as the British Virgin Islands in the setting up of front companies that helped North Korea to evade the sanctions imposed on it. The problem of sanctions avoidance is very serious. Last week, I was told in answer to a written parliamentary question that the total cost of financial sanctions reported as having been breached last year was £170 million. This afternoon, I received a letter from the Treasury, which has looked at the numbers again and says that the number is £1.4 billion. We need to look at this in more detail in Committee.

I now turn to the anti-money laundering provisions—what one might call the McMafia section of the Bill. To set this in context, the Home Affairs Committee report of June 2016 found:

“Money laundering is undoubtedly a problem in the UK…It is disgraceful that at least a hundred billion pounds is being laundered through the UK every year. If the UK is to remain the centre of global finance, this must be addressed.”

It pointed out that

“money laundering takes many…forms…from complex financial vehicles and tax havens around the world through to property investments in London…and high value jewellery. It is astonishing that just 335 out of some 1.2 million property transactions…were deemed to be suspicious. This suggests to us that supervision of the property market is totally inadequate”.

At the moment, it is far too easy—

[Layla Moran (Oxford West and Abingdon) (LD)]

Is the hon. Lady aware of the geographical targeting orders piloted by the USA that we were told about in the Public Accounts Committee during our trip to Washington last week? Does she know that 30% of the properties investigated were found, in the end, to be owned by nefarious people?

[Helen Goodman]

That is very shocking. I did not know about it. I hope that the hon. Lady will dilate on the matter further during the debate.

It is obviously possible for people to buy a property, take in rent in perpetuity and have a clean income. In evidence to the Home Affairs Committee, the surveyor Henry Pryor said:

“we do have the equivalent of a welcome mat out for anybody to come if you want to launder your money.”

Money laundering enables the corrupt to live in comfort and security. It is also used to finance other serious and organised crime such as drug dealing, human trafficking, terrorism and even the illegal arms trade and WMD sanctions busting. The click of a computer mouse in London or the overseas territories can mean untold misery across the globe. The Government’s own impact assessment for the Bill says:

“As a global financial centre, the UK is particularly exposed to the threat of being exploited as a destination or transit point for illicit funds”.

Ministers know that this is a problem. Between 2013 and 2016, David Cameron’s Government issued increasingly strong statements and promises, culminating in the May 2016 global summit. There were three specific proposals: a transparent register of beneficial owners of all companies registered in the UK, similar registers in the British overseas territories and Crown dependencies, and a public register of foreign owners of UK property. However, the implementation has been halting, under-resourced, partial and confused. Currently we have at least 25 different regulatory bodies. It is true that we can now see on the Companies House register who the person is with significant control, but last year 400,000 companies failed to submit the information. Companies House has no due diligence procedure and employs only 20 people to supervise 4 million entries.

Nazanin Zaghari-Ratcliffe

Layla Moran Excerpts

Monday 13th November 2017 Commons Chamber

[Boris Johnson]

I am grateful to my hon. Friend, but again, if I may say so, that is for those on the Opposition Benches to answer, not me.

[Layla Moran (Oxford West and Abingdon) (LD)]

I spoke last week of the rollercoaster of emotions that the whole family are going through. From speaking to my constituents who are members of the family today, it is fair to say that over the weekend that has got worse, especially following reports of the deterioration in Nazanin’s health. Seeing her husband as soon as possible must be a high priority, too. I understand that in his phone call with the Foreign Secretary Richard Ratcliffe asked to accompany him on his forthcoming visit and also that he has full protection when he does. What progress has been made on that point?

[Boris Johnson]

I will be seeing Mr Ratcliffe in the next couple of days and we will explore all those issues in full.

Counter-Daesh Update

Layla Moran Excerpts

Tuesday 7th November 2017 Commons Chamber

[Boris Johnson]

I must respectfully repeat the point I have made several times now, which is that I have clarified the remarks I made to the Foreign Affairs Committee. I have also pointed out the most important conclusion of today, which is that nothing I said has had any impact whatever—contrary to the assertions that have been made repeatedly by the Opposition—on the judicial proceedings taking place in Tehran. I think that we should be working together to secure the release of Nazanin Zaghari-Ratcliffe, and that is certainly what we are doing.

[Layla Moran (Oxford West and Abingdon) (LD)]

My constituents, Colin and Rosemary Gay, are family members of Nazanin Zaghari-Ratcliffe. The fact is that the family have been worried sick by the Foreign Secretary’s irresponsible comments. On a human level, is he at all sorry for the rollercoaster of emotions he has caused Nazanin and her family this week, and could he at least apologise to them today?

[Boris Johnson]

Of course I am sorry if any words of mine have been so taken out of context and so misconstrued as to cause any kind of anxiety for the family of Nazanin Zaghari-Ratcliffe—of course I am. But the most important thing is that I do not believe—and I have this from the Iranians themselves—that those words had any impact on the judicial process. We are going to work flat out to secure the release of Nazanin Zaghari-Ratcliffe. I am very happy to have been able to make that clarification to the House today, and I am delighted that, as I say, Richard Ratcliffe welcomes the clarification that I have made. If the hon. Lady would pass on my thoughts to her constituents who are the family of Nazanin Zaghari-Ratcliffe, I would be very grateful.

Balfour Declaration

Layla Moran Excerpts

Monday 30th October 2017 Commons Chamber

[Boris Johnson]

I totally agree with my hon. Friend, and that is the language that we have been using. It is what my right hon. Friend the Minister for the Middle East has said time and again during his trips to the region. Indeed, whenever representatives of either party have come to this country we have strongly condemned the building of illegal settlement units, and we have denounced the recent acceleration in the building of those units. We think that that is making it more difficult to achieve a two-state solution, but it is not yet impossible, which is why we want to seize this opportunity.

[Layla Moran (Oxford West and Abingdon) (LD)]

I am proud to sit on these Benches as the first ever British Palestinian Member of Parliament. My family are from Jerusalem. They were there at the time of the Balfour declaration, but, like many others, they had to leave as part of the diaspora.

When it comes to recognition, the Foreign Secretary speaks of playing a card, but this is not a game. He speaks of a prize to be given for recognition, but it is not something to be bestowed; it is something that the Palestinians should just have. Can he not see how Britain leads the world on foreign policy? If we are to have a true peace process, we must ensure that both sides are equal as they step up to the negotiating table.

[Boris Johnson]

I strongly agree with the hon. Lady’s last point. I am full of respect for the suffering of her family in the face of what took place following the creation of the state of Israel, and I know that the experience of many Palestinian families was—and indeed still is—tragic, but our ambition in holding out the prospect of recognition, working with our friends and partners, and trying to drive forward the peace process leading to a two-state solution is to give Palestinian families such as her own exactly the rights and the future that they deserve, in a viable, contiguous, independent, sovereign Palestinian state. That is what we want to achieve.