9 Luke Graham debates involving the Foreign, Commonwealth & Development Office

Thu 26th Sep 2019
Hong Kong
Commons Chamber
(Urgent Question)
Thu 4th Apr 2019
Tue 1st May 2018
Sanctions and Anti-Money Laundering Bill [Lords]
Commons Chamber

3rd reading: House of Commons & Report stage: House of Commons
Tue 20th Feb 2018
Wed 20th Dec 2017

Hong Kong

Luke Graham Excerpts
Thursday 26th September 2019

(5 years, 3 months ago)

Commons Chamber
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Urgent Questions are proposed each morning by backbench MPs, and up to two may be selected each day by the Speaker. Chosen Urgent Questions are announced 30 minutes before Parliament sits each day.

Each Urgent Question requires a Government Minister to give a response on the debate topic.

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Dominic Raab Portrait Dominic Raab
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I agree with much of what the hon. Lady says, and I can reassure her that I met Foreign Minister Wang Yi in Bangkok on 31 July. I was due to meet him again in New York this week, but of course the House is now sitting again.

Luke Graham Portrait Luke Graham (Ochil and South Perthshire) (Con)
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I welcome some of the comments from my right hon. Friend, especially his condemning violence and praising peaceful protest. How can he use his offices and our position in the UN to make it clear that the Sino-British declaration is a live international treaty and not a historical document, as many Chinese officials have tried to suggest?

Dominic Raab Portrait Dominic Raab
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My hon. Friend is absolutely right. It is widely accepted that this was an international agreement. It is binding under international law, and while there may be some who call it into question, I do not think it is in the interests of anyone in Hong Kong, in China or, for our part, in the United Kingdom, to call it into question. That is something on which there is widespread agreement among our international partners.

Exiting the European Union (Sanctions)

Luke Graham Excerpts
Monday 29th April 2019

(5 years, 7 months ago)

Commons Chamber
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Mike Gapes Portrait Mike Gapes (Ilford South) (Change UK)
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It is a real pleasure to follow the right hon. Member for Maldon (Mr Whittingdale). He referred to the fact that the explanatory memorandum on the sanctions on Belarus does include the names of individuals, whereas, in contrast, the explanatory memorandums on Zimbabwe and on Syria specifically say that they do not. Clearly, there may be reasons for that in terms of individuals being able to know that they were on lists, but perhaps the Minister—if he is listening—will be able to respond to my point to clarify exactly why Belarus is being treated differently from Syria and Zimbabwe.

We are once again debating in this House matters that are probably a complete waste of our time, because everybody knows that there is not going to be a no-deal Brexit and that it may even be, hopefully, that we will not have Brexit at all. It is a bit like Alice in Wonderland: we keep coming back to having the same old discussions about things that probably will not happen. Nevertheless, we have to do it, so I will briefly refer to some of the issues that have been touched on.

The chemical weapons sanctions are extremely important, but we have to be honest about this. The chemical weapons convention is about 20 years old. I was involved in the debates in the House at that time. In fact, I had an Adjournment debate urging the Government to ratify the convention. I can recall how important those discussions were. However, we know that countries lie and cheat. The Assad regime in Syria was a signatory to the convention. It apparently had no chemical weapons whatsoever. Then suddenly, after the use of chemical weapons and the threat of military action by the Obama Administration in 2013, the Russians were able to make an arrangement to remove massive stockpiles of the chemical weapons that the Syrian regime apparently did not have. Subsequently, it has become clear that the apparent removal of all of Syria’s chemical weapons has not been the case, because, as the hon. Member for Bishop Auckland (Helen Goodman) mentioned, there has been documented use of chemical weapons—I think she said 86 times—within Syria. The overwhelming majority of those occasions have been related to use of chemical weapons by the Assad regime, so we know that the convention—and therefore the sanctions that relate to it and compliance with it—has not been totally effective.

We need to revisit these issues internationally and to have more robust measures. Some of the robust measures that we can take are against designated individuals. There is a connection between the chemical weapons use in Syria and the chemical weapons convention. Mention was previously made of individuals living in this country who are acting as conduits, or bankers, for the Assad regime, either through family connections or through corrupt connections of another kind. We all know from the series “McMafia” that people in accountancy and law firms in our capital city are facilitating the way in which people get round sanctions. Last year, the Foreign Affairs Committee produced a very good report called “Moscow’s Gold” that detailed how Russia had a malign role within the City of London and elsewhere.

Clearly, Russia-friendly regimes such as those in Syria, Belarus and other places can use various mechanisms to get round financial sanctions. Whether it is done through London, from offshore British overseas territories or via other jurisdictions, we need to be more vigilant on these issues. Although the European Union plays a very important role, we also have to recognise that this is a global issue. It is not sufficient for us to act in a European context; we also need the United States, and other countries, to come together to make sure that there is vigorous enforcement of the sanctions regime.

Luke Graham Portrait Luke Graham (Ochil and South Perthshire) (Con)
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The hon. Gentleman is making a very important point about the need for global co-operation on this. Does he believe that the UK should be taking a leading role in the UN, as it does, to make sure that there is true global co-operation to apply sanctions in multinational blocs but also to make sure that they are enforced, and that we co-operate to encourage as much good behaviour as possible?

Mike Gapes Portrait Mike Gapes
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Yes. I have been in discussions with people within the UN system who deal with the issue of terrorist financing, for example. UK officials, former or current, have always played an important role in that system. I pay tribute to the role of our people within the UN system. We need to work globally, but we also need to continue to strengthen the European Union’s sanctions regime for however long we remain members.

The sanctions regime in Zimbabwe was brought in against the Mugabe regime. There were a number of occasions when high-profile individuals were still able to attend international meetings. These were designated meetings in Brussels or in other European capitals that even Mugabe himself was able to attend. Our hope, with the democratic change in Zimbabwe, was that there would be a normalisation of politics in Zimbabwe and that sanctions would then be lifted to help the economic and social development of that country, which has suffered so much under the brutal dictatorship that it has had. Sadly, Zimbabwe is not making the progress that was hoped for. However, I am not sure whether the current sanctions regime is actually the best way forward to deal with the problems in Zimbabwe. We need to look at the possibility of trying to encourage a transition that there is clearly public demand for. Zimbabwe is also, because of its geographical position, suffering from the impact of the cyclones that have hit Mozambique—they have also gone across into parts of Zimbabwe. I hope that the Minister can address that issue as well.

Brunei

Luke Graham Excerpts
Thursday 4th April 2019

(5 years, 8 months ago)

Commons Chamber
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Mark Field Portrait Mark Field
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I think we will try to find slightly more diplomatic language than that. We understand that a sharia code is in play, and that some in Brunei hold that close to their hearts, but my hon. Friend makes a fair point. We obviously want to see the universality of our values, and that is what we in the international community will continue to press for.

Luke Graham Portrait Luke Graham (Ochil and South Perthshire) (Con)
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Will my right hon. Friend tell us what can be done to champion the virtues of giving people equal rights? When these rights are denied, it is not just a loss for the individual; it is a loss for society as a whole. We have only to look at our own history to see the denial of the rights of individuals such as Alan Turing, and to see the impact that that had not only on our local communities but on our entire nation. Imagine how much further forward computing would be if we had not sterilised him and pushed him towards the destiny that he ended up fulfilling. How do we champion these rights internationally and pull people towards our vision of a more liberal society, so that individuals and society as a whole can benefit?

Mark Field Portrait Mark Field
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Amid all the frenzy of what is going on at the moment in British political life, it is worth remembering that just over 100 years ago, the big issue was the right of women to vote. It now seems absurd to us that there even needed to be a debate about that. Many women are now legislators, and we have had two women Prime Ministers in the past 100 years. Hopefully there will be a few more to come. Equality has to be recognised, whether it is gender equality or equality in many other fields, not just for a country to fulfil its potential economically but for the fulfilment of the potential of all individuals. To be fair, we and many of our partners try to get that message across, and we will continue to do so.

Thank you, Madam Deputy Speaker. I am sorry that this has taken a little bit longer than we might all have hoped. I thank everyone for their contribution; it has been wonderful to see such unity across the House. I can see that my next-door neighbour, the hon. Member for Poplar and Limehouse (Jim Fitzpatrick), is in the Chamber, and it is his birthday today. [Hon. Members: “Hear, hear!”] He must have better things to do than being in the House of Commons on his birthday.

Commonwealth Day

Luke Graham Excerpts
Monday 11th March 2019

(5 years, 9 months ago)

Commons Chamber
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Harriett Baldwin Portrait Harriett Baldwin
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I thank my hon. Friend for his work on behalf of the CPA. He highlights the deep links between Parliaments that help to strengthen the Commonwealth. Having the opportunity to celebrate Commonwealth Day, with Her Majesty attending the service in Westminster Abbey and all the flags in Parliament Square, helps to follow what we achieved last year with the hosting of the CHOGM in focusing the minds of this country’s young people on the range of ways in which we have strong links with our Commonwealth friends around the world.

Luke Graham Portrait Luke Graham (Ochil and South Perthshire) (Con)
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We have heard a lot about the connections between the United Kingdom and the rest of the Commonwealth, and on Commonwealth Day we look forward to some of the opportunities for renewable energy. In April, India will start its first geothermal energy plant, which provides a fantastic opportunity for India to showcase new technology. What are we doing to support such projects, what learnings can be used back here, and what knowledge can be shared between countries around the Commonwealth to strengthen renewable energy in India, the United Kingdom and the rest of the Commonwealth?

Harriett Baldwin Portrait Harriett Baldwin
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That is a great question, and I appreciate the update on the Indian project. I do not know what specific input the UK has had, but there may well be some expertise involved. My hon. Friend will be aware that the UK hosted an event last week for African Energy Ministers, some of whom were from the Commonwealth, about renewable energy investment. The City of London, as a leader in green finance, has already seen over 70 bonds listed on the stock exchange in seven different currencies, raising some $25 billion towards green projects such as the one my hon. Friend mentioned.

Sanctions and Anti-Money Laundering Bill [Lords]

Luke Graham Excerpts
Alison Thewliss Portrait Alison Thewliss
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Absolutely. The Government have been told all the way through this process that this is the opportunity to act on the evidence that has been gathered and is out there in the newspapers—it is in The Herald on a weekly basis, for goodness’ sake—about abuses of SLPs. The Government could have done something about this. They could easily support the amendments we are proposing to the Bill. The press release that came out said that there was

“growing evidence SLPs have been exploited in complex money laundering schemes, including one which involved using over 100 SLPs to move up to $80 billion out of Russia. They have also been linked to international criminal networks in Eastern Europe and around the world, and have allegedly been used in arms deals.”

So why will the Government not act?

Proposals are far too vague. We are promised that the Government will legislate as soon as parliamentary time allows. The Secretary of State said that the consultation will close on 23 July, so we are looking at after the summer recess before anything comes back to the House. This is the stuff of never-never land. Minsters could accept our new clauses and amendments today and start to legislate now. If they are really serious about this, they should stop fannying around, support the new clauses and amendments and stop the flow of dirty money through SLPs once and for all.

The Government’s move not to oppose new clause 6 is astonishing, but I am very glad they have made it. There has been some speculation by Conservative Members about the Scottish National party’s position on this issue, and I will deal with that, but I first want to pay tribute to the right hon. Members for Barking (Dame Margaret Hodge) and for Sutton Coldfield (Mr Mitchell) for their Herculean efforts in bringing this before the House today. For a long time, we did not know when or if the Bill was coming back, but they have steadfastly worked hard to garner cross-party support, and I absolutely pay tribute to them for doing so.

Earlier in the Bill’s progress, I made clear the reservations I had at first, and it should not be the case that the UK Government impose things on other territories. Again, I reiterate that I would not like this if it were about Scotland, but I should say to all Members who doubt the sincerity of the SNP’s position—[Interruption] I hear some of them chuckling—that we cannot envisage a situation in which a Scottish Government would deliberately act to damage the financial interests of the UK economy by allowing tax evasion and avoidance to take place on an industrial scale within our jurisdiction and to shield the flow of dodgy money. That is what we are talking about today, and that is the fundamental difference. In Scotland, the fundamental issue of landownership is also hidden behind the shield of overseas entities.

Alison Thewliss Portrait Alison Thewliss
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I am just about to finish. [Interruption.] Let me finish this point, and I will then give way.

Landownership is hidden behind such entities. Just a few weeks ago, The Sunday Post highlighted the very important point that Scottish property is held in 22 different tax havens by 776 companies. Just last year, overseas firms bought £200 million of Scottish land and buildings, ranging in size from council estates to country estates, and the total value of such property is estimated to be £2.9 billion. This costs taxpayers in Scotland and here in the form of the capital gains tax revenue that is missed because the property has gone somewhere else. It has left the country, and there is no transparency. If the hon. Gentleman really wants to justify it, I will happily take an intervention from him.

Luke Graham Portrait Luke Graham
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I actually wanted to praise SNP Members for standing up with others to support new clause 6 and back increased financial transparency. I also congratulate them on and thank them for recognising the sovereignty of Westminster in legislating for all parts of the United Kingdom and its overseas territories. I thank them for backing the constitution as it exists, and I appreciate such support at a time when we are looking for more investment in our constituencies, especially in relation to devolved matters.

Alison Thewliss Portrait Alison Thewliss
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I must say that the hon. Gentleman makes a very simplistic argument. Unsurprisingly, he entirely misses the point. However, I welcome his support, which is very good. I hope that we will be able to claim back more money for our constituencies when there has been a crackdown on tax evasion and tax avoidance.

Why do we need to act now? Because the Prime Minister has committed to ensuring that the torrent of Russian dirty money stops, and Global Witness has found that over the past 10 years, more than seven times more money—an estimated £68 billion—has gushed from Russia to the overseas territories than into the UK. This has primarily been discovered through leaks, such as the Panama papers and the Paradise papers, and by the painstaking work of researchers and campaigners, including organisations such as Transparency International. They have tried to put that together, because we cannot see this hidden picture for ourselves.

Some of the money hidden in the British Virgin Islands has been revealed to be connected to the Magnitsky case too, so we must bear in mind the severe human rights implications of money laundering—with money hiding behind closed doors, where we cannot see it. There is an incentive for people to do that because they know that, at the moment, they cannot be found out. As hon. Members have illustrated, there are many cases of public funds being stolen from some of the poorest countries in the world and hidden in the overseas territories, and we cannot in all conscience allow this to continue.

Progress has been made by the overseas territories over the years, but the pace has been slow and the work has been patchy. The EU is moving towards having a public register of beneficial owners as part of the anti-money laundering directive, and we must play our part—regardless of Brexit—to keep up the pace towards international transparency.

--- Later in debate ---
John Bercow Portrait Mr Speaker
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I would not refer to a speech as grandiose—that is the hon. Gentleman’s choice of language—but the short answer is no. If a Member is intervening in a debate, whether by intervention or in the form of a full- blooded speech, the responsibility to declare an interest is unchanged. I feel that the hon. and learned Member for Torridge and West Devon (Mr Cox) has clarified the position, which I think is appreciated, and I would like to leave it there. I thank him for what he has said.

Luke Graham Portrait Luke Graham
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On a point of order, Mr Speaker. Today is the 311th anniversary of the signing of the Act of Union between England, Wales and Scotland. May I seek the Chair’s advice on how we might mark this momentous occasion?

--- Later in debate ---
Alan Duncan Portrait Sir Alan Duncan
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As I have said, this Bill will not only ensure that we have the power to comply with our obligations under the UN charter but allow us to support our wider foreign policy and national security goals after we leave the EU. The powers and purposes in the Bill give us wide scope for applying sanctions wherever we think those powers need to be used in order to assist our foreign policy goals, and indeed for the wider decency and morality of the world of which we are a part. The Bill will enable us to keep up to date with anti-money laundering and counter-terrorist financing measures. It is an important piece of legislation, ensuring maximum continuity and certainty for individuals, businesses and international partners.

This Bill was one of the first pieces of legislation relating to the UK leaving the EU to come before Parliament. There were many uncertainties over how it would be received, but I feel it left the other place in good shape, mostly due to the brilliant stewardship of my ministerial colleague Lord Ahmad of Wimbledon. I am sure that, like me, this House would like to thank him for the way he steered this through the House of Lords, the Chamber in which it started.

I am grateful that Members of this House have similarly recognised the importance of this piece of legislation, and of the requirement to have the legal powers in place to impose, update and lift sanctions regulations, and change our anti-money laundering framework, once we leave the EU.

Luke Graham Portrait Luke Graham
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Earlier this afternoon, this House accepted new clause 6, which puts new obligations on our overseas territories. Will my right hon. Friend assure the House and the overseas territories that we are not going to legislate and forget? Will he confirm that Members and the Government need to support our overseas territories to help them comply with the legislation we have passed this afternoon?

Alan Duncan Portrait Sir Alan Duncan
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I am very happy to say that very fulsomely, because during our debate on the decision to adopt new clause 6 I was at pains to say that we are not going to desert the overseas territories, or indeed the Crown dependencies. We are fully supportive of them. We are going to work very much with them and, I hope, with the grain of their own efforts. We are not, in any way, going to sell them down the river. May I say very publicly here, and to those in the overseas territories who may be able to see and take note of this, that we are and we remain full supporters of the overseas territories, that we will fulfil our obligations to them without reservation and that we are not going to dilute our efforts in doing so?

Sanctions and Anti-Money Laundering Bill [ Lords ] (Fifth sitting)

Luke Graham Excerpts
Tuesday 6th March 2018

(6 years, 9 months ago)

Public Bill Committees
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Alison Thewliss Portrait Alison Thewliss
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I am not certain that the Government have answered my points. I can buy what the Minister of State says about sanctions and foreign policy, but Scotland and the Scottish Parliament may have something to say about the money-laundering part. I am concerned that the case has not yet been made for the power grabs in the Bill. Why include powers to overrule Scotland on something that it cannot do in the first place? That is just not logical.

I do not intend to press amendment 37 to a vote at this stage, but I would like the Government to consider the matter further; we might raise it again on Report.

None Portrait The Chair
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You have obviously provoked some interest, Ms Thewliss.

Luke Graham Portrait Luke Graham
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Opposition Members have spoken about power grabs, and hon. Members who are not Scottish have raised issues relating to devolved Administrations, but we need to be really clear that this is a reserved area, that there is ongoing dialogue and that Scotland has a voice here in Scottish MPs. That is why we are part of Westminster, which is our Parliament as much as Holyrood is. We need to make it very clear that we are having a discussion, but these powers are reserved.

Anneliese Dodds Portrait Anneliese Dodds
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Will the hon. Gentleman give way?

Luke Graham Portrait Luke Graham
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I will not. These powers are reserved. This is not a power grab; it is a reserved matter. Devolution does not mean “separate”. We are in conversations, and Scotland has a strong voice here in its Members of Parliament.

Alison Thewliss Portrait Alison Thewliss
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I beg to ask leave to withdraw the amendment.

Amendment, by leave, withdrawn.

Clause 48 ordered to stand part of the Bill.

Clauses 49 and 50 ordered to stand part of the Bill.

Schedule 3 agreed to.

Clauses 51 to 53 ordered to stand part of the Bill.

Clause 54

Extent

Sanctions and Anti-Money Laundering Bill [Lords]

Luke Graham Excerpts
Lord Herbert of South Downs Portrait Nick Herbert (Arundel and South Downs) (Con)
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I agree with what the right hon. Member for Barking (Dame Margaret Hodge) and my right hon. Friend the Member for Sutton Coldfield (Mr Mitchell) said in welcoming the measures in this Bill. I would go further and welcome the steps that the Government are taking to tackle corruption. However, I also agree with the right hon. Lady and my right hon. Friend that we need to go further now on the issue of transparency in our overseas territories—an issue I spoke about almost exactly a year ago in this House. Specifically, it is necessary in the fight against corruption that a public register of beneficial ownership of companies is established.

Much has been made of the effect of criminal activity, the ability of those engaged in such activities to launder money and the impact of the lack of transparency in supporting crime and corruption. The right hon. Lady pointed out that the United Nations Conference on Trade and Development estimates the cost of tax havens to developing countries to be some $100 billion a year. These are costs that are falling on the poorest developing countries. It should also be pointed out that tax avoidance costs us, too. It costs taxpayers in developed countries. A 2014 United States Senate report pointed out that the US loses some $150 billion in tax revenues a year because of offshore tax schemes.

The Panama papers, and subsequently the Paradise papers, revealed the extent of the problem. However, as President Obama said after publication of the Panama papers, the problem is that most

“of this stuff is legal, not illegal.”

That goes to the heart of the issue. Companies are able to operate perfectly legally in environments where there is not sufficient transparency. The losses are legitimate in the sense that they are not unlawful but they are avoiding taxation; the activities may be legally possible, but they are illegitimate morally. They may also, however, involve criminal activity. All of those are reasons why transparency is so important.

That is why it was such a major step forward when David Cameron announced in 2013 that action would be taken and when, in April 2014, he wrote to the leaders of the overseas territories, following the action taken in global summits, and said that Britain wanted the overseas territories, in partnership with us, to publish public registers. As he argued, these were the gold standard in transparency and would support law enforcement. That was the Government’s position at the time, but does it remain their position? They have never said that they will insist that the overseas territories produce public registers, even though the then Prime Minister urged them to do so in the strongest possible terms. I will explain why that is a necessity.

It is not clear to me whether it remains the Government’s position to urge the overseas territories to introduce public registers as soon as possible. That does not seem to be their position any longer. I think they are now saying that the overseas territories should move towards the creation of public registers once that becomes the gold standard globally. If hon. Members and non-governmental organisations have noticed this change of emphasis, surely the overseas territories will have noticed it, too. What progress can we reasonably expect them to make if they have sensed that the pressure from the UK Government to introduce those registers has eased?

Luke Graham Portrait Luke Graham (Ochil and South Perthshire) (Con)
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I agree with many of my right hon. Friend’s points about transparency. I also agree with some of the fine points made by the right hon. Member for Barking (Dame Margaret Hodge). My right hon. Friend mentioned a change of emphasis. I am a member of the Public Accounts Committee. I understand from speaking to some of the United States authorities that there has clearly been a change of emphasis. We are getting quite a clear picture from the United States that it is not intending to go all the way with public registers of beneficial ownership, and certainly not as far as we would like to go. Therefore, we need to be clear about where we want to show leadership, but, at the same time, we have a duty to our overseas territories to ensure that, if we limit their economies in some way, we think about other measures that can support them in the short run.

Lord Herbert of South Downs Portrait Nick Herbert
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I agree with my hon. Friend that it is necessary for us to show leadership, and I will say more about the support that we will need to give to the overseas territories in that respect.

A number of arguments have been advanced as to why it is not a good idea to require the overseas territories to introduce public registers. The first is that others will take advantage, and that criminal activity will simply relocate if we say that it can no longer take place in the overseas territories without visibility.

That argument is completely without moral credibility. It is also an admission that such activity is taking place in those areas. To say that we should not act because there might be an economic effect as a result of a reduction in criminal activity would be to argue that the Government should never take action against crime. We have to look at what steps might be necessary to compensate for and mitigate those effects, and to support the overseas territories, to whom we have an obligation in many ways. Simply to say that we will not insist on these changes because their economies would be damaged by the ensuing reduction in criminal activity would be akin to arguing that there would be no point in the police arresting a major drugs dealer in the UK because another drugs dealer might sell drugs in his place.

That argument cannot be sustained. If we believe that a wrong is being done to developed and developing countries—as it is—by the absence of transparency enabling tax evasion and worse, it is our responsibility to tackle that wrong by any means we can. If we simply stand back and wait for change to happen, we cannot expect it to do so.

The second argument that is put forward is that the measures are unnecessary because allowing law enforcement agencies specific access to information on the beneficial ownership of companies is better. It might be the case that law enforcement agencies require a particular level of information, and they can get it through the introduction of central registers, which is a welcome initiative, but if people are seriously arguing that transparency is unnecessary for law enforcement, why did we introduce transparency in the UK? It is self-evident and intuitively obvious that transparency is an aid to law enforcement, because law enforcement agencies cannot be expected always to go after criminals. Criminal activity has to be exposed, and publication is a way of exposing and preventing it. It is telling that a lot of this activity has surfaced only because of leaks. We cannot rely on the law enforcement agencies alone, even with the assistance of central registers and the exchange of information, to deal with all these issues. Also, they cannot deal with tax evasion issues that might be lawful but morally illegitimate. If it was right for the UK to do this, it is right for others to do it, especially our overseas territories.

That leads me to the third argument, which is an important and difficult one. To what extent should the UK insist that the overseas territories do anything? Would we be behaving in a neo-colonialist manner if we did so? This argument has surfaced more recently in relation to the decision by the legislature in Bermuda to reverse a decision of the Supreme Court relating to same-sex marriage. The UK Government made the difficult decision that it was not proper for them to intervene and that this was a matter for the Bermudian authorities. However, we took action in previous years when we reversed the colonial laws that we had bequeathed to the overseas territories in relation to the criminalisation of homosexuality. The very fact of the relationship between us and the overseas territories—and the very fact that we can change the law there by orders in the Privy Council—reveals a relationship that requires us to hold to certain standards.

I accept that there could be unusual circumstances in which the UK Parliament would seek to intervene, but when it comes to global law enforcement, the harm that is being done is so general that it surely justifies action. There is a danger that, if the Government are seen to be stepping back in relation to human rights issues and to corruption, far from winning praise for allowing the devolution of power and the expression of local democratic decision making in the overseas territories, we will actually be harming ourselves and our international reputation for not upholding our obligations to the highest standards. Therefore, on balance, the argument is made not only that we have the power to intervene but that we have a duty to do so if the harm that is being done is otherwise so great.

Let us be clear that the tide is now turning in the direction of increasing transparency. As we have heard from the official Opposition, the EU is adopting measures to ensure that that takes place, and it is significant that the developing countries—those that are most harmed by the absence of transparency—are often the most supportive of these measures. Countries such as Kenya, Nigeria and Afghanistan are committed to introducing public registers of beneficial ownership. Are we really saying that our own overseas territories will not be required to do so when developing countries such as those are committed to taking that action?

The uncomfortable truth is that some of our overseas territories are the worst culprits when it comes to tax havens. Everyone knows that; the papers that have been published reveal it, and the time has come to deal with it. I agree with the right hon. Member for Barking that the time has come to insist that our overseas territories deal with this issue because frankly we will not make progress unless we press them. That is why, if a sensible amendment is tabled to the Bill to set a reasonable timetable for the overseas territories to produce registers of beneficial ownership—an amendment that has cross-party support, that includes commitments to ensure redress for any economic harm and that is respectful of the great economic damage done by the terrible hurricanes to some of our overseas territories—I will support it. I hope that such an amendment will command support on both sides of the House. This is, after all, the policy set by a Conservative Prime Minister and this Conservative Government, and it is the right policy.

Tax havens harm the world’s poorest most of all. Tax havens harm developing countries, and they harm us. They harm us economically, but they also harm our reputation. We live in an age of accountability and transparency. We must continue to lead this argument and not be behind it, which is why I urge my right hon. and hon. Friends on the Front Bench to take very serious note of what is being said in the House this evening and to act.

Ukraine

Luke Graham Excerpts
Wednesday 20th December 2017

(7 years ago)

Westminster Hall
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Luke Graham Portrait Luke Graham (Ochil and South Perthshire) (Con)
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It is a pleasure to speak under your stewardship, Mrs Gillan. I congratulate my right hon. Friend the Member for Maldon (Mr Whittingdale) on securing this debate. I will keep my comments short this morning for fear of repeating something that other hon. Members have raised.

As hon. Members across the Chamber have recognised, Ukraine has been a proud and independent country since the collapse of the Soviet Union in 1991, and before the uprising in 2014 there was little evidence of widespread support for separation in either Crimea or Donbass. As we have heard, in February 2014 a pro-Russian militia, later confirmed to be Russian troops, seized control of state institutions in Crimea and installed a pro-Russian Government. That was followed in March 2014 by another pro-Russian militia seizing control of the Donbass region.

Since then, a number of developments have taken place. One of the most significant is that more than 10,000 people have died in the Donbass region alone. Russia has been accused of providing the militias with equipment, training and intelligence support. We have heard about the number of tanks that have mysteriously appeared throughout the territories—Russia claims that it is a humanitarian convoy—and retired Russian servicemen and volunteers have bolstered the ranks of the separatist forces. Meanwhile, the international community, including the United Kingdom, still recognises Crimea as part of Ukraine.

The international community is right to be deeply concerned by these developments. At a time of globalisation we must respect the integrity of sovereign states and international law, and the sovereignty of Ukraine must be respected. That is why I support the actions of the United Kingdom Government with others since 2014 to impose sanctions on individuals, businesses and officials from Russia and other associated separatists.

What we are seeing in Ukraine is an example of some of the worst excesses of strident nationalism. I am not comparing one country’s nationalism with another, as no two nationalist causes are exactly alike, but I have spoken before about the rise of nationalism throughout the world and how it is a negative force—nothing we witness in Ukraine demonstrates otherwise.

Sanctions are only one tool that we have to support Ukraine. We must also encourage and strengthen cultural and diplomatic ties so that we can provide the hope and help that the people of Ukraine truly desire. As has been mentioned, we must also engage with Russia—less through RT, and more through diplomatic means—and Ukraine, so that we work together as one country, through this place, to enforce sanctions and provide constructive options as well. I hope that this crisis will be ended soon by the full implementation of the Minsk II protocol and that there will be a full ceasefire and the reintegration of separatist-ruled territories so that they return to Ukraine and peace and international law reign supreme.

Budget Resolutions

Luke Graham Excerpts
Monday 27th November 2017

(7 years ago)

Commons Chamber
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Peter Grant Portrait Peter Grant
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No, I will not give way just now.

When we look at Conservative Members’ responses to statements by the sovereign Government of Ireland over the last couple of days, we have to wonder whether they recognise that that country’s Ministers have not only the right but an absolute responsibility to speak in the interests of their citizens. If what they say happens not to coincide with the interests of citizens in the rest of the British Isles, that might be something for negotiation.

Even despite the Government’s misguided ambitions for the role that they think Britain is entitled to play, that role is being catastrophically undermined by the shambles—“shambles” is as strong a word as I can use in the Chamber—of Brexit. Nor is it helped by the fact that we have a Foreign Secretary of whom people in the west of Scotland might say, “You cannae take him anywhere,” to which the response would be, “Or you have to take him twice—the second time to apologise.” When the Foreign Secretary assured us that he had had a number of meetings on the Myanmar crisis, I could not help wondering how many were required for him to apologise for the crassly insensitive and offensive way in which he referred to the people of Myanmar in one of his official pronouncements. We can joke about the buffoonery of the right hon. Gentleman, who is no longer in the Chamber. Everybody can say things that are stupid and wish that they had not, but if they start to make too much of a habit of it, especially if they hold as important and sensitive a position as Foreign Secretary, the time comes when the Prime Minister has to start asking whether she has the right person in the job.

We have heard a lot from Conservative Members during our Brexit debates about how leaving the European Union will open up all these wonderful markets for the United Kingdom. It might open up the American market, if we comply with the requirement announced two weeks ago by the American Secretary of Commerce to drop our opposition to genetically modified foods and chlorinated chicken. That is too high a price to pay, so I hope that the Treasury Minister who sums up today’s debate will confirm that if that is the requirement, there will be no deal with the United States of America.

I remind the House of a report published in the last Parliament by the Select Committee on Exiting the European Union on the Government’s negotiating priorities, particularly in the context of global Britain. Paragraph 170 says:

“The Government should seek a UK-EU Free Trade Agreement…which covers both goods and services and retains the mutual recognition of standards and conformity assessments.”

It finishes:

“The Government should maintain the maximum possible flexibility in its negotiating approach to achieve these outcomes.”

I am not quite sure how unilaterally deciding that the customs union and single market are off the table counts as flexible or anything like it.

Paragraph 198 says:

“The Government must provide more clarity as to the features of its preferred customs arrangement with the EU and how it will differ from a customs union.”

That report was published months and months ago—certainly before the election—but we still do not have that clarity from the Government. We hear the same platitudes, the same soundbites and the same slogans, but we still have absolutely no firm and concrete proposals, even for how they are going to square the circle of the border that runs across the island of Ireland, never mind how they are going to reconcile the irreconcilable and maintain full access to the single market when those who set it up made it perfectly clear that countries can be in or out, but cannot have full access without being members.

Madam Deputy Speaker—[Interruption.] Mr Deputy Speaker, I realise that there has been a sex change while I have been on my feet; I apologise to both of you. We hear the Government talk about prioritising the rule of law—the previous speaker referred to that. That is an excuse for turning a blind eye and a deaf ear to the brutality of the Spanish police against some of the citizens of Catalonia.

Why is it that we have annual state visits and state banquets for a Prime Minister whose Government act unlawfully in their occupation of the sovereign territory of Palestine? The UK Government believe that Israel is breaking the law by doing that, so why do they continue to have official state visits for the Prime Minister of a country that the Foreign Secretary believes is acting unlawfully, if the rule of law is so important to Her Majesty’s Government?

We often hear that the wishes of residents must be paramount. With regard to the residents of the Falkland Islands and Gibraltar, I agree with that 100%. What account have the Government taken of the wishes of the former residents of the Chagos islands, whose treatment by previous UK Governments could properly be described as ethnic cleansing or indeed abduction? By today’s standards it may well fall under the UN definition of genocide, which includes the forceful or fraudulent removal of a population. What account has been taken of their wishes? It seems to me that if we steal something from someone, the only way to make an apology seem sincere is to offer to hand it back. Having stolen the islands from their population, no apology can be sincere unless the Government are prepared to offer to hand them back.

Luke Graham Portrait Luke Graham (Ochil and South Perthshire) (Con)
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Will the hon. Gentleman give way?

Peter Grant Portrait Peter Grant
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No. Time is short and I do not want any other hon. Members to miss a chance to speak. [Hon. Members: “Give way!”] If the hon. Gentleman has put his name down to speak, he will get the chance; if he has not, it is unfair on those who have done and who may have prepared speeches.

The debate so far confirms that the direction in which the Government intend to take all four of these nations is very different from the direction that the people of Scotland have made it clear that they want to take. The United Kingdom Government’s vision of their place in the world is very different from how the people of Scotland see our place in the world—I suspect it might be very different from how a lot of the ordinary people of England, Wales and Northern Ireland see their place as well. If the Government believe that Scotland has no option but to follow their lead and be dragged into fulfilling a role in the world that is not the one we want, they are making a mistake as monumental and momentous as any in the catalogue of disastrous misjudgements that we have seen by Ministers in this Government over the last two years.

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Luke Graham Portrait Luke Graham (Ochil and South Perthshire) (Con)
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The delivery of the British Budget is one of the most important political events of the year. As an accountant—I refer to my entry in the Register of Members’ Financial Interests––and a new MP, I was extremely humbled to witness its delivery at first hand from these Benches. The Budget is even more important considering Britain’s place in the world, the advent of Brexit, the pace of technological change, and the geopolitical shifts that we have witnessed from America, the middle east and China. There is a disturbing rise in negative politics. With divisive referendums, resurgent nationalism and challenges to the western model of economic management, there is a feeling that we are stepping backwards. We are naive if we think that such discourse has an impact only on politicians, as was illustrated on my recent trip to Lornshill Academy in my constituency, whose students talked about how Donald Trump’s views had started to shape debate in their school—and not for the better.

That is why the cautiously optimistic Budget delivered by the Chancellor is so important. As many colleagues will appreciate, a Budget is not just an accounting exercise; it is a statement of political intent. I believe that this Budget speaks volumes. It commits the Government to raising the national minimum wage, especially for younger workers. The increase by 5% for such workers is the largest in 10 years.

David Linden Portrait David Linden
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Will the hon. Gentleman give way?

Luke Graham Portrait Luke Graham
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No.

The Budget has introduced a new railcard for 26 to 30-year-olds, helping those already in work and progressing their careers. It also addresses some of the issues raised by me and other hon. Members about the implementation of universal credit. It builds on the Government’s record on jobs and our success in lowering corporation tax, which has encouraged businesses while bringing in a record £55.6 billion to use in tackling the deficit and investing in our public services.

The Government’s action on tax evasion and compliance has been furthered in the Budget. As a member of the Public Accounts Committee who sat through its hearing on VAT fraud, I welcome the Chancellor’s measures to extend HMRC’s powers to make online marketplaces jointly and severally liable for the unpaid VAT of overseas traders on their platforms. That move that will bring about greater equity for British traders and increase our tax take.

The Budget was good in introducing measures to support all the regions and nations of the United Kingdom. I was pleased that the Chancellor was able to deliver approximately £35 million a year extra for police and fire services in Scotland, changing regulations to undo the damage done by the SNP, because of its obsession with centralisation, that has cost police and fire services in Scotland £140 million. It was warned and advised not to take such action, and even Conservative colleagues in Holyrood changed their position when they saw the costs of centralisation and the impact it would have on services. Despite that, it has taken Westminster to fix the problem—but that is the benefit of being four nations, but one country united together.

Jim Shannon Portrait Jim Shannon
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The Government’s central economic strategy and industrial strategy have, in conjunction with the Northern Ireland Assembly, reduced unemployment in my constituency from 5.6% to 3.4%. That is good news, and I suggest that this Government should continue to work with regional Assemblies and keep on reducing unemployment.

Luke Graham Portrait Luke Graham
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It is true that there has been a good story for lower unemployment, and it shows that the Government’s financial and industrial strategies compare very favourably with the SNP’s lack of an education strategy, and certainly its lack of a health strategy. Scotland has gone from No. 1 to No. 3 on education in the United Kingdom.

I was pleased to hear the Chancellor confirm the Treasury’s commitment to the Tay Cities and Stirling and Clackmannanshire city deals, which will have a transformative impact on the two council areas in my constituency. They will bring investment to South Perthshire, Kinross-shire and Clackmannanshire. I am supporting proposals from community groups and businesses to boost long-term economic activity in my constituency.

Spirits are also very significant in my constituency. I have 20% of maturing Scotch whisky in my constituency, so hon. Members might want to come and visit. Last week’s freeze in duty not only reassured the industry domestically, but signalled internationally that the UK will support its home brands and is ready for more international trade. [Interruption.] If the hon. Member for Glasgow East (David Linden) wants to intervene, he should stand up. I believe that having Scotch whisky in the vanguard will lead to more productive trade meetings with colleagues from around the world.

Opposition Members have made increasing criticisms of the Government in virtually every area of policy. While there has been criticism, there have been very few constructive alternatives. The Budget tackles honestly some of the tough challenges we face, for example by lowering growth forecasts to face the global and domestic reality while putting in place practical measures, such as £2.3 billion for investment and research to tackle our productivity problem. All these positive measures have been constructively argued for and delivered by Conservative Members.

David Linden Portrait David Linden
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Given the amount of influence that the hon. Gentleman says the Scottish Conservatives have at Westminster, what is he doing about asking the Chancellor to abolish the two-child policy and rape clause?

Luke Graham Portrait Luke Graham
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That is not the topic for this debate. We have seen such influence, and we have delivered. We have delivered the VAT back for the police, and we have delivered on transferable tax histories. We have done more in six months than SNP Members have managed to do in two and a half years, and certainly a lot more than the SNP has managed to do in its 10 years in government at Holyrood.

The Budget does not deliver everything, but it takes steps to address domestic challenges and to ensure that we are ready for more international competition. For the students in my constituency, it shows that a difference can be made in politics—and a positive one at that.