Undocumented Migrants: Organised Crime
(asked on 21st February 2025) - View Source
Question to the Home Office:
To ask the Secretary of State for the Home Department, pursuant to the Answer of 14 February 2025 to Question 30375 on Undocumented Migrants: Organised Crime, what progress the Border Security Command has made through participation in the UK-Italy Illicit Finance Taskforce.
The UK and Italy are global leaders in disrupting economic crime and under the taskforce both nations will be sharing law enforcement strategies, policy, and expertise to maximise our disruptive effect on financial flows into the UK, Italy and across Europe.
The inaugural UK/Italy Illicit Finance Taskforce meeting was held in Rome, Italy on the 4th of February 2025. It was attended by UK law enforcement officials from the Border Security Command, NCA, HMRC and Immigration Enforcement. Attendees, including representatives from the Guardia Di Finanza, discussed organised immigration crime commonalities, joint initiatives and irregular migration flows impacting illicit finance activity in both Italy and the UK.
The Taskforce is now focussed on agreeing deliverables, including consideration of the new Irregular Migration and OIC Sanctions regime and joint operational activity.