(5 days, 17 hours ago)
Lords ChamberTo answer my noble friend’s latter point—again, we addressed this in the past week—we are of course aware of the presence of Israel across the Alpha line in the Golan Heights. The UN Disengagement Observer Force agreement of 1974 is important for the stability of the wider region. The Foreign Secretary discussed developments with his counterpart on 8 December, making sure that Israel honoured all those commitments under that agreement. As I said earlier in relation to north-east Syria, we have done the same with Turkey regarding honouring those commitments and sticking to the agreements.
In terms of sanctions, as I mentioned, there are 310 individuals whom this country has sanctioned who remain accountable for their crimes. We are certainly looking at ways that we can ensure that we follow them and make sure that they cannot use any assets that they get out of Syria. In fact, my objective would be to see just how those illicit funds could be followed. The important thing is that we have given, and will continue to give, aid and support to the people of Syria. When things become more stable, we will be in a position to review sanctions.
I thank the Minister for his earlier comments, which are reassuring, up to a point. I follow on from the comments of my noble friend Lord Ahmad. On Captagon, we are presented with a unique opportunity to interdict and to stop the spread of Captagon. The Minister said that it had not reached the UK, which is reassuring, but it has certainly reached mainland Europe through some Italian ports. This is a $57 billion a year industry funded by the Assad family and their wider relations, not least the Makhlouf family. Can the Minister assure us, first, that we will take a forward-leaning role in this? It has affected mainly countries in the Middle East, as he says, but the UK could play a serious part by bringing expertise to destroy this pernicious trade. Secondly, will he keep under review the sanctions list to ensure that all those involved in this trade are sanctioned?
I thank the noble Lord for his question. Let me be clear that, while we are unaware of Captagon reaching the streets of the UK, shipments have been seized in Europe, as he rightly points out. As I said before, it presents a wider threat in the region, which is why we are collaborating and working with our allies to ensure that this trade can be stopped. I hope that one positive result of the situation in Syria will be that it will be stopped. That is something to be positive about. I repeat, as I said to my noble friend, that we are committed to maintaining the sanctions that we have introduced to ensure that people are held to account for their crimes, including this illicit trade.
(1 week, 1 day ago)
Lords ChamberMy Lords, as I said, we support the objectives of the proposed international anti-corruption court. We look forward to considering the draft treaty and will continue to engage in international discussions on this subject as they arise, and as we have done to date. As my noble friend said, these discussions should not detract from the work the Government are already delivering to hold kleptocrats to account. For example, the UK’s international corruption unit has a world-leading capability and has successfully investigated international bribery, corruption and related money-laundering offences within a UK nexus, resulting in prosecutions and the confiscation of stolen assets.
My Lords, does the Minister recall the problems that we have had with the ICC, for example, as some countries simply will not sign up to these international bodies? Some of the most corrupt countries in the world are not going to adhere to anything that such an international court would do. I broadly welcome the idea of such a court, but wonder whether, in reality, some of the worst offenders simply will not turn up.
The noble Lord makes a valid point. We are working collaboratively, as my noble friend said, with other countries to ensure that we can look at this in principle and then see how we can achieve it. My main point is that we should follow the money. We have actually been extremely successful: the unit I just talked about has been successful in ensuring that illicit funds are returned and that we sanction people. An important tool in our armour is that ability to ensure that people know that, when they try to get funds out of their country, we will follow it and return it.