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Select Committee
Cruickshank & Dean Global Intelligence

Oral Evidence May. 07 2024

Inquiry: The UK’s international counter-terrorism policy
Inquiry Status: Closed
Committee: Foreign Affairs Committee (Department: Foreign, Commonwealth & Development Office)

Found: That is why, in Islamic principles, good intentions are not good enough.


Select Committee
Cardiff University
FRA0010 - Fraud

Written Evidence Nov. 15 2023

Inquiry: Fraud
Inquiry Status: Closed
Committee: Home Affairs Committee (Department: Home Office)

Found: FATF) established and use typologies.2 A typology focuses refers to the various techniques used to finance


Westminster Hall
Recognition of Western Sahara as Moroccan - Wed 08 May 2024
Foreign, Commonwealth & Development Office

Mentions:
1: Alex Sobel (LAB - Leeds North West) being one of the most climate-stressed places in the world, it cannot access international climate finance - Speech Link
2: Liam Fox (Con - North Somerset) the interdiction of people smuggling, the prevention of illegal migration, and stopping Iranian or Islamic - Speech Link
3: Daniel Kawczynski (Con - Shrewsbury and Atcham) concerned, as can be seen in my written parliamentary questions to Ministers, that there is no UK Export Finance - Speech Link


Departmental Publication (Guidance and Regulation)
Foreign, Commonwealth & Development Office

May. 20 2024

Source Page: Living in Qatar
Document: Living in Qatar (webpage)

Found: Traditions Qatar is built on generations of Islamic traditions.


Lords Chamber
Foreign Affairs - Tue 05 Mar 2024
Foreign, Commonwealth & Development Office

Mentions:
1: Lord Ahmad of Wimbledon (Con - Life peer) This means unlocking the full potential of UK development finance and programming, while also pushing - Speech Link
2: Baroness Deech (XB - Life peer) undoubtedly involved in the horrific attacks on Israel on 7 October; some were members of Hamas or Islamic - Speech Link
3: Baroness Altmann (Con - Life peer) Glorifying martyrdom as an essential part of the Islamic faith should not be accepted or tolerated. - Speech Link
4: Lord Farmer (Con - Life peer) Armed groups, such as Boko Haram or Islamic State West Africa Province, burn churches and target Christians - Speech Link


Select Committee
UK Finance
RFS0027 - Are the UK’s Russian financial sanctions working?

Written Evidence Apr. 26 2024

Committee: Treasury Committee (Department: HM Treasury)

Found: UK Finance Written Evidence


Parliamentary Research
2023/24 Israel-Hamas conflict: US, UN, EU and regional response - CBP-10007
May. 15 2024

Found: Role of Iran 42 7.2 Violence in Lebanon, Syria and Iraq 43 7.3 Arab League and Organization for Islamic


Select Committee
Tony Blair Institute for Global Change
MENA0028 - The UK’s engagement with the Middle East and North Africa

Written Evidence Dec. 18 2023

Inquiry: The UK’s engagement with the Middle East and North Africa
Inquiry Status: Closed
Committee: Foreign Affairs Committee (Department: Foreign, Commonwealth & Development Office)

Found: In Iran, the Islamic Revolutionary Guard Corps (IRGC) and other para-state entities have used predatory


Commons Chamber
Business of the House - Thu 25 Apr 2024
Leader of the House

Mentions:
1: Penny Mordaunt (Con - Portsmouth North) be sitting.Tuesday 7 May—General debate on defence.Wednesday 8 May—Consideration in Committee of the Finance - Speech Link
2: John Cryer (Lab - Leyton and Wanstead) However, there is a difference of opinion over how we should respond, especially with regard to the Islamic - Speech Link
3: Pauline Latham (Con - Mid Derbyshire) anti-money laundering regulations, particularly to make sure that Putin cannot use UK businesses to finance - Speech Link


Select Committee
The Centre for Financial Crime and Security Studies at RUSI
CTE0005 - The UK’s international counter-terrorism policy

Written Evidence Sep. 14 2023

Inquiry: The UK’s international counter-terrorism policy
Inquiry Status: Closed
Committee: Foreign Affairs Committee (Department: Foreign, Commonwealth & Development Office)

Found: For example, targeting the finances of the so-called Islamic State (IS, or ISIS) was a key plank