Proceeds of Crime Act 2002 (Search, Seizure and Detention of Property: Code of Practice) (Northern Ireland) Order 2024

Lord Browne of Belmont Excerpts

Monday 2nd December 2024 Grand Committee

Obviously, one welcomes any process that updates our law to make life more difficult for criminals. It appears that this is basically a catching-up instrument that modernises the existing arrangements and brings them up to date. Perhaps the Minister could confirm that, as well as addressing the other matters I have raised, in his winding-up comments.

[Lord Browne of Belmont (DUP)]

My Lords, I support this draft instrument. It goes a long way in allowing the police and law enforcement agencies to seize and recover illicit proceeds of criminal activity. Unfortunately, in Northern Ireland the threat from terrorism remains at “substantial”. Paramilitary organisations remain active and many former paramilitaries are heavily involved in criminal activity. They are highly organised and sophisticated in their activities. As we have heard, they are well versed in utilising modern technologies to their advantage.

In particular, cryptocurrency has increasingly become involved in almost every criminal activity that matters to anti-money laundering and counterterrorism financing. Marketplaces on the dark web use cryptocurrency to facilitate the sale of drugs and unlicensed firearms, which provides a substantial monetary advantage to these criminals and paramilitaries. The Financial Conduct Authority’s marketing rules have brought crypto assets into the spotlight. Criminals can launder this money using clean intermediary pseudo-anonymous e-wallets and virtual private networks. Through a series of steps, they can withdraw cleansed funds, so it is important that the legal authorities have all the necessary powers to keep ahead of the criminals.

The measures contained in this order will go some way to combating illegal activity. Of course, as we heard from the noble Lord, Lord Empey, these illegal activities can operate across borders and worldwide. I therefore ask the Minister: has there been any consultation and is there any co-operation with the Garda Síochána in the Republic of Ireland? Again, are our law enforcement and police properly resourced to carry out this new order?

I believe that this revised code of practice relating to the search, seizure and detention of property meets the right to private and family life under the European Convention on Human Rights. I am sure that law enforcement will go about this in a proper manner, so I am pleased to support this order.

[Lord Morrow (DUP)]

My Lords, first, I apologise for my earlier indiscretion; I thought my phone was on silent but it was not.

I am looking at the extension of powers in relation to restraint orders. I hope that it is as good as what it says here; in fact, I would like it to be even better because, in the past, we have often been the victims. In saying this, I am not casting aspersions on anyone sitting here today, but we have been the victims of political restraints. We often find that, if it is not politically expedient for things to happen, they do not happen. I hope that, as a result of what we are hearing here today and this draft statutory instrument, that will not be the case.

In paragraph 13 of the code of practice, which is headed “Extension of powers in relation to restraint orders”, we are told—I have no problem with this—that this measure will align Northern Ireland more with the United Kingdom. As the noble Lord, Lord Empey, rightly said, we have too much unalignment at times. If this is implemented—it is a sincere piece of work—we can look to better days. In the past, in Northern Ireland, bordering the Republic of Ireland, there has always been this element of smuggling from one territory to another; some people have gotten very wealthy on it. I just hope and trust that, when this SI comes into force, there will be co-operation between the security forces on both sides of the border to bring this scandalous activity to an end.

In the past, in terms of government, there has been too much of us turning our heads and looking the other way; it is a feature that happens here. I trust that that is going to cease and that we will no longer have to tolerate an activity that, to put it mildly and succinctly, is illegal criminality—as well as everything that goes along with it—happening on our borders. I hope that this instrument will go some distance, if not the full distance; I would like it to go the full distance but, if it does not, I welcome the fact that, as is mentioned here, there will be a genuine effort to stamp these criminals out and take them out of activity, no matter whom that hurts. In the past, it has perhaps not been politically expedient to do that, so I ask the Minister to assure us that that will not be given any account as a result of this instrument here.