Oral Answers to Questions

Debate between Phil Brickell and Dan Jarvis

Monday 15th September 2025 Commons Chamber

[Phil Brickell (Bolton West) (Lab)]

T6. Members of the all-party group on anti-corruption and responsible tax, which I chair, had the opportunity to meet National Economic Crime Centre officers last week and discuss the work that NECC is doing to disrupt money laundering and tax evasion, including through its landmark Operation Machinize. High-street money laundering is of huge concern to me, given the explosion of cash-intensive businesses over recent years seeking to hide beneath a veneer of respectability in order to conceal their dirty money. What measures is the Minister taking to empower trading standards, local councils, His Majesty’s Revenue and Customs and law enforcement to tackle this issue head-on?

[Dan Jarvis]

I am grateful to my hon. Friend and the APPG for their work. The Government are absolutely committed to tackling high street money laundering to deliver safer streets and economic growth working closely with partners through multi-agency initiatives like Operation Machinize. We have strengthened the powers under the Economic, Crime and Corporate Transparency Act 2023, and have funded 475 new roles under the anti-money laundering and asset recovery programme to detect and investigate offences.

Oral Answers to Questions

Debate between Phil Brickell and Dan Jarvis

Monday 21st October 2024 Commons Chamber

[The Minister for Security (Dan Jarvis)]

Fraud accounts for 39% of all crime, according to the England and Wales crime survey, and it was the most common type of crime in the year ending March 2024. It is a crime that destroys lives and we are committed to working with law enforcement and industry to better protect the public and businesses from the fraud threats they face.

[Phil Brickell]

We know that 39% of all reported crime is fraud, and many of those offences are carried out by serious organised crime gangs. The National Crime Agency is tasked with protecting my constituents from foreign origin fraud and serious organised crime, but a recent report from Spotlight on Corruption found that after 14 years of Conservative government the NCA was “on its knees”, spending millions of pounds on consultants and failing to retain investigators. What steps is the Minister taking to ensure that the NCA is able to protect my constituents from financial crime?

[Dan Jarvis]

Let me take this opportunity to pay tribute to the NCA for its operational leadership and its focus on tackling economic crime. Through collaborating with jurisdictions at risk, we make it harder for organised crime groups to target UK victims. The national fraud squad, run by the NCA’s national economic crime centre, and the City of London police, with 400 new officers by next year, have boosted the ability to tackle the highest-harm international offenders. We are working to deliver a workforce strategy to address retention challenges for fraud. This is important work that impacts on all our constituents and it is a priority area for this Government.