EUC Report: Money Laundering

Lord Judd Excerpts

Monday 19th December 2011 Lords Chamber

[Lord Judd]

My Lords, this is an opportunity for me to share with the House what a joy it is to serve on this committee under the chairmanship of the noble Lord, Lord Hannay. He is a tough chairman, a firm chairman, never short of his own ideas; but it is really stimulating to work with him. For me, this is not a new experience because more than 30 years ago, when I was a Minister of State in the Foreign Office, he was one of the young, immensely able, talented civil servants with whom it was good to be able to work. I am therefore having another exposure to what he brings to public affairs, which is altogether good. I say thank you.

On the report itself, with which the noble Lord has dealt as well as anyone possibly could, I have just two general points to make which struck me during our deliberations. The first is how dealing with this kind of crime and others which we considered has become immensely more challenging and complex because of the impossibility of seeing a clear dividing line between legitimate and illegitimate business. This must be a huge challenge to all those who try to police what goes on in international operations. Therefore, I think that a tribute to those who are involved in that work is timely.

The second thing that strikes me equally is the vast amount of personal information which is now available to those involved in government at a national and local level. It is a matter of not just the amount of information and how it is kept secure for the purposes for which it has been gathered but the very large number of people who are involved in the operation. I am always brought back to the old adage that “confidential” means telling other people one at a time. I find it very difficult to imagine that we can have a really watertight situation in which all this information is preserved simply for the purposes for which it was gathered. That is not to call into question the good faith of the people concerned, but inevitably, with the number of people involved and the number of conversations that take place, then again at times the dividing line between the specialists working for a particular purpose and those with whom they talk must be very difficult to keep clear. There are very big issues here that we all have to watch like hawks if we are to preserve the context of freedom and human dignity, let alone human rights, as we have come to understand them in this country.

The main point that I want to make is that, if I may say so, the noble Lord, Lord Hannay, has put the findings, feelings and discussions of the Select Committee extremely well tonight, and the whole House should be grateful to him for the work on which he leads so well.