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Deposited Papers

Apr. 03 2008

Source Page: Table showing GOL Programme Information: allocation for the years 2005/06 to 2007/08. 3 p.
Document: DEP2008-0975.xls (Excel)

Found: Partnership Performance Improvement Fund - Employment of Regional Crime Advisor30000.0HOME OFFICE National


Non-Departmental Publication (News and Communications)
Environment Agency

Feb. 03 2025

Source Page: National Waste Crime Survey 2024-25 launched
Document: National Waste Crime Survey 2024-25 launched (webpage)

Found: The Environment Agency is calling on industry and the public to take part in its third National Waste


Departmental Publication (News and Communications)
Department for Environment, Food and Rural Affairs

Feb. 03 2025

Source Page: National Waste Crime Survey 2024-25 launched
Document: National Waste Crime Survey 2024-25 launched (webpage)

Found: The Environment Agency is calling on industry and the public to take part in its third National Waste


Written Question
Economic Crime
Thursday 13th February 2025

Asked by: Peter Bedford (Conservative - Mid Leicestershire)

Question to the Department for Work and Pensions:

To ask the Secretary of State for Work and Pensions, what discussions she has had with the National Crime Agency on tackling financial crime in relation to the Public Authorities (Fraud, Error and Recovery) Bill.

Answered by Andrew Western - Parliamentary Under-Secretary (Department for Work and Pensions)

The Public Authorities (Fraud, Error and Recovery) Bill will help government better identify, prevent and deter public sector fraud and error and enable the better recovery of debt owed to the taxpayer. DWP has close links with other government departments and law enforcement agencies, including strong collaborative relationships with HMRC, Home Office and National Crime Agency, and will continue to build upon these to ensure the Bill measures are designed effectively.


Written Question
Ministers: Vetting
Friday 4th April 2025

Asked by: Charlie Dewhirst (Conservative - Bridlington and The Wolds)

Question to the Cabinet Office:

To ask the Minister for the Cabinet Office, whether there is a data sharing arrangement in place between the Cabinet Office and (a) HM Revenue and Customs and (b) the National Crime Agency on Ministerial vetting.

Answered by Abena Oppong-Asare - Parliamentary Secretary (Cabinet Office)

As was the case under previous administrations, no such agreements are in place with HMRC and the National Crime Agency.


Written Question
Undocumented Migrants: English Channel
Wednesday 18th December 2024

Asked by: Jim Shannon (Democratic Unionist Party - Strangford)

Question to the Home Office:

To ask the Secretary of State for the Home Department, whether she is taking to steps to support the National Crime Agency to implement a recruitment strategy for meeting operational challenges presented by small-boat crossings in the English Channel.

Answered by Angela Eagle - Minister of State (Home Office)

We work closely with the National Crime Agency to ensure it has the resources it needs to investigate organised immigration crime leading to small boat crossings. Since July, we have funded an extra 100 specialist NCA intelligence and investigative officers focusing on this threat. The NCA and the new Border Security Command, backed by £150 million of funding, are together stepping up our efforts to smash the criminal gangs threatening our borders.

As announced alongside the National Crime Agency pay award on 29 July 2024, measures are underway to develop a set of comprehensive proposals for reform of the existing pay structure at the Agency. Once finalised, the government will seek to implement these proposals in a timely fashion, which in turn will support the Agency’s recruitment and retention efforts.


Written Question
Stonewall: Membership
Monday 24th March 2025

Asked by: Lord Jackson of Peterborough (Conservative - Life peer)

Question to the Home Office:

To ask His Majesty's Government, further to the Written Answer by Lord Collins of Highbury on 25 February (HL5027), whether the (1) Serious Fraud Office, (2) Independent Office for Police Conduct, and (3) National Crime Agency, are paid members or affiliates of Stonewall.

Answered by Lord Hanson of Flint - Minister of State (Home Office)

The Independent Office for Police Conduct is a paid member of Stonewall.

The Serious Fraud Office and National Crime Agency are neither members nor affiliates of Stonewall.


Written Question
Border Security Command
Wednesday 29th January 2025

Asked by: Ben Obese-Jecty (Conservative - Huntingdon)

Question to the Home Office:

To ask the Secretary of State for the Home Department, pursuant to the Answer of 20 January 2025 to Question 22767 on Border Security Command, what aspect of system leadership the Border Security Command provides to the National Crime Agency.

Answered by Angela Eagle - Minister of State (Home Office)

The objective of system leadership in the context of border security is to ensure that all partners are working toward a single coordinated plan and unified response to border threats, particularly organised immigration crime.

Tackling threats to our border security is not exclusive to individual police forces which is why we work with the chair of the National Police Chiefs’ Council, similarly the National Crime Agency, Immigration Enforcement and Border Force should not be distinct in this regard. As set out in the Delivering Border Security statement published on gov.uk, the BSC as system leader will drive priorities across the border security system, ensuring the system has the appropriate resources, powers, capabilities, and mandates in place across the piece to deliver on priorities set by the Government.


Written Question
Personal Care Services: Money Laundering
Wednesday 5th March 2025

Asked by: Gregory Stafford (Conservative - Farnham and Bordon)

Question to the Home Office:

To ask the Secretary of State for the Home Department, what steps her Department is taking to tackle (a) crime networks and (b) money laundering systems operating behind (i) barbers and (ii) nail shops.

Answered by Dan Jarvis - Minister of State (Home Office)

Addressing cash-based money laundering is one of the strategic priorities of the National Economic Crime Centre, which sits within the National Crime Agency and who are currently working with partners to facilitate an increased operational response to this threat.

In parallel the National Police Chiefs Council economic crime co-ordinators are engaged in the development of Clear Hold Build strategies to help police forces tackle serious and organised crime.

Clear Hold Build aims to reclaim and rebuild neighbourhoods affected by organised crime and increase public confidence in the police and partner agencies. This includes tackling financial crime on the high street.


Written Question
Shops: Money Laundering
Monday 7th April 2025

Asked by: Kevin Hollinrake (Conservative - Thirsk and Malton)

Question to the Home Office:

To ask the Secretary of State for the Home Department, what assessment she has made of whether particular types of retail outlets in high streets and town centres are used for money laundering from the sale of drugs.

Answered by Diana Johnson - Minister of State (Home Office)

The Government recognises that cash intensive businesses such as barber shops and nail bars can be exploited by criminals seeking to launder their criminal cash from serious and organised crime. Addressing cash-based money laundering is one of the strategic priorities of the National Economic Crime Centre which sits within the National Crime Agency, and who are currently working with partners to facilitate an increased operational response to this threat.

In parallel, the National Police Chiefs’ Council economic crime co-ordinators are engaged in the development of Clear Hold Build strategies to help police forces tackle serious and organised crime. Clear Hold Build aims to reclaim and rebuild neighbourhoods affected by organised crime, including tackling financial crime on the high street.