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Lords Chamber
Prison Capacities - Thu 12 Sep 2024
Ministry of Justice

Mentions:
1: Lord Timpson (Lab - Life peer) Violence can be driven by the illicit economy. - Speech Link

Westminster Hall
Financial Fraud and Economic Crime - Wed 11 Sep 2024
Home Office

Mentions:
1: Luke Charters (Lab - York Outer) They come from meetings that I have had with trade bodies, consumer groups, banks and payment providers - Speech Link
2: Sureena Brackenridge (Lab - Wolverhampton North East) I suggest that when we negotiate trade deals with countries where such criminal activity is prominent - Speech Link
3: Dan Jarvis (Lab - Barnsley North) It covers a broad range of illicit activity, including fraud, money laundering, kleptocracy and corruption - Speech Link

Departmental Publication (News and Communications)
Foreign, Commonwealth & Development Office

Sep. 11 2024

Source Page: UK cracks down on illicit ‘shadow fleet’ transporting Russian oil globally
Document: UK cracks down on illicit ‘shadow fleet’ transporting Russian oil globally (webpage)

Found: UK cracks down on illicit ‘shadow fleet’ transporting Russian oil globally

Departmental Publication (Statistics)
Ministry of Justice

Sep. 05 2024

Source Page: Security Investment Programme Evaluation
Document: (PDF)

Found: • The provided equipment was not able to detect all illicit items.

Westminster Hall
Security in the Democratic Republic of the Congo - Wed 04 Sep 2024
Department for International Development

Mentions:
1: Jeremy Corbyn (Ind - Islington North) rights, with enforced rubber collectors and enforced miners, as well as the continuation of the slave trade - Speech Link
2: Kate Osamor (LAB - Edmonton and Winchmore Hill) domestic and foreign, have fought to control these resources, using the profits from illegal mining and trade - Speech Link

Non-Departmental Publication (News and Communications)
Independent Chief Inspector of Borders and Immigration

Sep. 04 2024

Source Page: IAGCI invites tenders to evaluate Home Office country information on Vietnam, India, and Turkey
Document: Country policy and information note: trafficking, Vietnam, December 2023 (PDF)

Found: 2023 stated that: ‘ Vietnamese men and women migrate abroad for work informally, including through illicit

Non-Departmental Publication (News and Communications)
Independent Chief Inspector of Borders and Immigration

Sep. 04 2024

Source Page: IAGCI invites tenders to evaluate Home Office country information on Vietnam, India, and Turkey
Document: Country policy and information note: fear of illegal moneylenders, Vietnam, January 2023 (PDF)

Found: The Investor magazine noted that trade union surveys indicate d that over a third of workers are destitute

Parliamentary Research
Conflict in eastern Democratic Republic of Congo - CBP-10089
Sep. 03 2024

Found: His visit primarily focused on efforts to prevent the spread of mpox, and trade and investment opportunities

Scottish Government Publication (FOI/EIR release)
Population Health Directorate

Sep. 03 2024

Source Page: Image and Performance Enhancing Drugs (IPEDS) and steroids: FOI release
Document: FOI 202400414590 - Information released - Attachments 1 & 2 (PDF)

Found: PHS Covid sales reports: k ey findings • total alcohol sales (on-trade and off -trade): restrictions

Scottish Parliament Debate - Committee
Subordinate Legislation - Tue 03 Sep 2024

Mentions:
1: Macpherson, Ben (SNP - Edinburgh Northern and Leith) Trade bodies have raised concerns about the impact of the ban on the viability of small retailers. - Speech Link
2: Martin, Gillian (SNP - Aberdeenshire East) The themes that were identified included funding for enforcement and the potential for illicit sales—going - Speech Link
3: Martin, Gillian (SNP - Aberdeenshire East) Their trading standards officers already have the powers to deal with any kind of illicit goods being - Speech Link
4: Lennon, Monica (Lab - Central Scotland) What is the strategy for tackling illicit trade? - Speech Link