Data Breach: ARAP Applicants in Afghanistan
Debate between Stewart Hosie and Ben Wallace(3 years, 3 months ago)
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Stewart Hosie (Dundee East) (SNP)
I thank the Secretary of State for his statement and for his commitment to update the House after the recess. When he does so in five or six weeks’ time, will he please ensure that he gives an accurate assessment of the additional threats and intimidation that Afghan nationals face as a result of the data breach? I am concerned less about the technical nature of the failing, however important that is, than about the lives of the individuals and their families.
Mr Wallace
The right hon. Member puts his question very well. I will be happy to update the House on the threat situation, both for Afghans who worked for us and for us in the United Kingdom overall, and on any growth in the terrorism threat from Afghanistan.
Money Laundering
Debate between Stewart Hosie and Ben Wallace(6 years, 9 months ago)
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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.
This information is provided by Parallel Parliament and does not comprise part of the offical record
Stewart Hosie (Dundee East) (SNP)
I welcome what the Minister said about the Magnitsky amendment, but can he confirm that it will be genuinely tough and will allow the authorities to seize money very quickly? When does he intend to take action on Scottish limited partnerships, which are one of the main routes for filtering dirty money into the UK and laundering it? In addition, when will he finally fix the loopholes at Companies House, where to all intents and purposes absolutely no due diligence is done when a new company is registered?
Mr Wallace
The hon. Gentleman is doing exactly what Scottish National party Members did during the passage of the Criminal Finance Act, which was to work with us and make some sound suggestions about how to tackle criminal finance. We listened to them—for example, we lowered the thresholds of unexplained wealth orders to fit with some of the concerns in Scotland. I have taken up the issue of Scottish limited partnerships—the Department for Business, Energy and Industrial Strategy is driving forward that work—because, like the hon. Gentleman, I realise that it has to be tackled.
When it comes to a Magnitsky Act, I give the hon. Gentleman the absolute assurance that we will deal with anyone convicted of gross human rights abuses, whether through sanctions, seizing their assets if they are obtained criminally or controlling their movements through visa bans and any other measures. The intention of this Government is to make life incredibly hard for people who have committed human rights abuses and to prevent them and their families from enjoying the benefits they currently enjoy should they come to Europe to spend the money.