Oct. 16 2024
Source Page: The value of corporate transparency in tackling crimeFound: • Private sector organisations subject to the Money Laundering Regulations (MLRs) (‘AML -supervised
Oct. 16 2024
Source Page: The value of corporate transparency in tackling crimeFound: • Private sector organisations subject to the Money Laundering Regulations (MLRs) (‘AML -supervised
Sep. 24 2024
Source Page: Cancel your registration for Economic Crime LevyFound: For example, if you: have stopped anti-money laundering regulated activities are regulated by the Financial
Mentions:
1: Lord Sharpe of Epsom (Con - Life peer) are carrying on with this deplorable activity, which also facilitates considerable illegal, illicit gambling - Speech Link
Mentions:
1: Mark Francois (Con - Rayleigh and Wickford) Only my mate could name a pet after a lady who earned her money in that way.When David put Vivienne in - Speech Link
2: Paul Holmes (Con - Hamble Valley) Hedge End will not require a massive amount of money. - Speech Link
3: Phil Brickell (Lab - Bolton West) laundering and the facilitation of tax evasion. - Speech Link
4: Tristan Osborne (Lab - Chatham and Aylesford) On a serious note, she has done outstanding work on the football fan-led review, she led on anti-gambling - Speech Link
Sep. 11 2024
Source Page: Gambling Commission annual report and accounts 2023 to 2024Found: Gambling Commission annual report and accounts 2023 to 2024
Jul. 30 2024
Source Page: HM Treasury annual report and accounts 2023 to 2024Found: HM Treasury continues its work to improve the effectiveness of the Money Laundering Regulations, seeking
May. 29 2024
Source Page: Treasury Minutes progress report – May 2024Found: of NHS hospital productivity 27 Managing civil tax investigations 28 Accountability for public money
May. 29 2024
Source Page: Treasury Minutes progress report – May 2024Found: of NHS hospital productivity 27 Managing civil tax investigations 28 Accountability for public money
Asked by: Stephanie Peacock (Labour - Barnsley South)
Question to the Home Office:
To ask the Secretary of State for the Home Department, what information his Department holds on the amount of money that was returned to victims of gambling-related crimes (a) by the gambling industry, (b) through a proceeding under the Proceeds of Crime Act 2002 and (c) by any other means in the 2023-24 financial year.
Answered by Tom Tugendhat - Shadow Minister (Home Office) (Security)
The Home Office does not hold the information that you have requested on (a) compensation activity by the gambling industry (b) the value of assets recovered under the Proceeds of Crime Act 2002 (POCA) from offenders who committed gambling related crimes or (c) amount of money returned to victims of gambling related crimes by other means.
The Home Office holds information on the value of assets recovered under POCA 2002 from offenders who committed other types of offences including fraud and money laundering. This data is included in the Asset Recovery Statistical Bulletin which is published every year. The latest release was in September 2023, covering the period between financial year 2017 to 2018 and 2022 to 2023.