Asked by: Steve Barclay (Conservative - North East Cambridgeshire)
Question to the Home Office:
To ask the Secretary of State for the Home Department, pursuant to the Answer of 24 November 2014 to Question 215109, on which page of the NCA's Suspicious Activity Reports Annual Report 2013 the information requested in the original Question relating to Politically Exposed Persons is given.
Answered by James Brokenshire
The table on Page 6 of the report shows the overall figures for SARs and consent SARs, which include those made relating to PEPs.
Asked by: Steve Barclay (Conservative - North East Cambridgeshire)
Question to the Home Office:
To ask the Secretary of State for the Home Department, pursuant to the Answer of 24 November 2014 to Question 215111, on which page of the NCA's Suspicious Activity Reports Annual Report 2013 the information requested in the original Question relating to consent is given.
Answered by James Brokenshire
The table on Page 6 of the report shows the overall figures for SARs and consent SARs.
Asked by: Steve Barclay (Conservative - North East Cambridgeshire)
Question to the Home Office:
To ask the Secretary of State for the Home Department, pursuant to the Answer of 24 November 2014 to Question 215112, on which page of the NCA's Suspicious Activity Reports Annual Report 2013 the information requested in the original Question relating to Politically Exposed Persons is given.
Answered by James Brokenshire
The table on Page 6 of the report shows the overall figures for SARs and consent SARs, which include those made relating to PEPs.
Asked by: Steve Barclay (Conservative - North East Cambridgeshire)
Question to the Home Office:
To ask the Secretary of State for the Home Department, pursuant to the Answer of 24 November 2014 to Question 215108, on which page of the NCA's Suspicious Activity Reports Annual Report 2013 the information requested in the original Question relating to consent is given.
Answered by James Brokenshire
The table on Page 6 of the report shows the overall figures for SARs and consent SARs.
Asked by: Steve Barclay (Conservative - North East Cambridgeshire)
Question to the Home Office:
To ask the Secretary of State for the Home Department, how many individuals on the UK sanctions list are not on the UK travel ban list.
Answered by James Brokenshire
It is long-standing policy not to discuss specific information held on UN or EU Travel Ban Lists implemented by the UK that is not in the public domain as to do so would not be in the interests of border and national security.
Asked by: Steve Barclay (Conservative - North East Cambridgeshire)
Question to the Home Office:
To ask the Secretary of State for the Home Department, whether any person on the UK sanctions list has travelled to the UK in the last 12 months.
Answered by James Brokenshire
It is long-standing policy not to discuss specific information held on UN or EU Travel Ban Lists implemented by the UK that is not in the public domain as to do so would not be in the interests of border and national security.
Asked by: Steve Barclay (Conservative - North East Cambridgeshire)
Question to the Home Office:
To ask the Secretary of State for the Home Department, what recent estimate she has made of the (a) total expenditure and (b) expenditure on operations by Border Force in 2014-15, including any allocation for the e-Borders arbitration costs.
Answered by James Brokenshire
The most recent estimate of the (a) total expenditure and (b) expenditure on operations by Border Force in 2014-15, including any allocation for the e-Borders arbitration costs is:
(a) Total Expenditure £459 million
(b) Operational Expenditure £399 million
The Border Force operational costs do not include an allocation of e-Borders arbitration costs.Please note these figures are part of the current year’s expenditure and so will be subject to audit .
Asked by: Steve Barclay (Conservative - North East Cambridgeshire)
Question to the Home Office:
To ask the Secretary of State for the Home Department, how many suspicious activity reports received in the year ending September 2013 were filed by (a) solicitors, (b) accountants, (c) banks and (d) each other category of profession for which records are kept.
Answered by Karen Bradley
The National Crime Agency’s Suspicious Activity Reports (SARs) Annual Report 2013 contains, on page 8, a breakdown of reports made by sector. The report is available on the NCA website.
Asked by: Steve Barclay (Conservative - North East Cambridgeshire)
Question to the Home Office:
To ask the Secretary of State for the Home Department, how many suspicious activity reports received in the year ending September 2013 that related to Politically Exposed Persons and required consent were filed by (a) solicitors, (b) accountants, (c) banks and (d) each other category of profession for which records are kept.
Answered by Karen Bradley
Suspicious Activity Reports (SARs), including those requiring consent, relating to Politically Exposed Persons are included in the overall figures for SARs and consent SARs published in the NCA’s Suspicious Activity Reports (SARs) Annual
Report 2013.