To match an exact phrase, use quotation marks around the search term. eg. "Parliamentary Estate". Use "OR" or "AND" as link words to form more complex queries.


View sample alert

Keep yourself up-to-date with the latest developments by exploring our subscription options to receive notifications direct to your inbox

Written Question
Personal Care Services: Money Laundering
Monday 24th March 2025

Asked by: Harriett Baldwin (Conservative - West Worcestershire)

Question to the Home Office:

To ask the Secretary of State for the Home Department, what estimate she has made of the number and proportion of barber shops that are linked to money laundering.

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

According to a report by the Local Data Company and Green Street, the average number of barber shops per 10,000 people has more than doubled in the last 10 years, from 1.4 per 10,000 people in 2013, to 3.1 per 10,000 in 2023. The Government recognises that cash intensive businesses such as barber shops can be exploited by criminals who seek to legitimise their criminal cash enabling them to profit from their illegal activities.

That is why 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
Cybercrime
Monday 3rd March 2025

Asked by: Damien Egan (Labour - Bristol North East)

Question to the Home Office:

To ask the Secretary of State for the Home Department, what steps her Department is taking to tackle (a) online fraud and (b) cyber crime.

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

Measures to tackle online fraud will be set out in the upcoming fraud strategy. The Chancellor, Home Secretary and Secretary of State for DSIT have already written to the tech sector to request that companies go further and faster to fight fraud.

Cyber crime causes immense damage to people and businesses in the UK and is a top priority for the Government. Our approach to tackling cyber crime is set out in the UK Government’s National Cyber Strategy. We work closely with our international partners and law enforcement agencies such as the National Crime Agency (NCA) and the National Cyber Security Centre (NCSC), to reduce the harm caused by cyber attacks and bolster our resilience. This is mostly recently underscored by the Home Office’s current public consultation on legislative proposals to reduce ransomware payments to cyber criminals and increase incident reporting.

The Home Office’s cyber crime programme has boosted investment and expanded training to improve the law enforcement response to deliver improvements to the UK’s cyber resilience. We provide law enforcement with the necessary cyber skills and training at the national, regional, and local levels to ensure they have the capacity and expertise to deal with the perpetrators and provide support to the victims of cyber crime.


Secondary Legislation

Laid - 2 Apr 2025 In Force Not stated

Investigatory Powers (Communications Data) (Relevant Public Authorities and Designated Senior Officers) Regulations 2025
Department: Home Office
Enhanced affirmative: Investigatory Powers Act 2016
Parliamentary Status - Legislation

These Regulations amend Schedule 4 to the Investigatory Powers Act 2016 (c. 25). Schedule 4 (relevant public authorities and designated senior officers etc.) sets out the public authorities, other than local authorities, who may exercise powers under Part 3 of that Act to obtain communications data(5), the statutory purposes for …

Found: case it can be obtained for the purpose of preventing or detecting crime.


Draft Secondary Legislation
The Investigatory Powers (Communications Data) (Relevant Public Authorities and Designated Senior Officers) Regulations 2025

Published - Wednesday 2nd April 2025

Department: Home Office

These Regulations amend Schedule 4 to the Investigatory Powers Act 2016 (c. 25). Schedule 4 (relevant public authorities and designated senior officers etc.) sets out the public authorities, other than local authorities, who may exercise powers under Part 3 of that Act to obtain communications data(5), the statutory purposes for …

Found: case it can be obtained for the purpose of preventing or detecting crime.


Scottish Parliament Written Question
S6W-34264
Tuesday 25th February 2025

Asked by: Lumsden, Douglas (Scottish Conservative and Unionist Party - North East Scotland)

Question

To ask the Scottish Government what role Food Standards Scotland plays in monitoring and preventing the sale of counterfeit or substandard alcohol.

Answered by Minto, Jenni - Minister for Public Health and Women's Health

In line with the Food Standards Scotland (FSS) Food Crime Prevention Strategic Plan 2024-27, FSS works in partnership with local authorities, other law enforcement agencies (LEA), industry and stakeholders at various strategic and tactical fora, including:

  • the National Multi Agency Counterfeit Alcohol Working Group
  • regular engagement with the drinks industry
  • share intelligence with relevant LEA and local authority partners
  • engagement with international LEA partners - Europol, OLAF and participate in Operation OPSON
  • Food Crime Global Alliance
  • access to Trading Standards intelligence system
  • media awareness - including risk communication to consumers
  • horizon scanning
  • proactive sampling projects
  • multi-agency inspections
  • through joint working/liaison with Police Scotland, HMRC and local authorities
  • intelligence requirements from/to various partners
  • Food Alerts for Action (FAFA) via local authorities
  • liaison with Public Health teams and National Poisons

Written Question
Wildlife: Crime
Monday 28th April 2025

Asked by: Bell Ribeiro-Addy (Labour - Clapham and Brixton Hill)

Question to the Home Office:

To ask the Secretary of State for the Home Department, whether she plans to increase the (a) role and (b) resources of (i) the National Wildlife Crime Unit and (ii) Border Force to support the (A) protection of wildlife, (B) communities and (C) ecological recovery.

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

Wildlife crime can have devastating consequences for our natural environments and countryside communities. We are committed to reducing crime and anyone exploiting or deliberately harming British wildlife should face the full force of the law.

Recognising the notable successes of the National Wildlife Crime Unit (NWCU), we are providing funding this financial year (2025/26) of £450,000, an increase on previous years, ensuring this specialist policing unit can continue to help police forces and other law enforcement agencies across the UK to tackle wildlife crime, including disrupting serious and organised crime. The NWCU also supports cases referred by Border Force to the National Crime Agency or to individual forces and is the UK policing focal point for EUROPOL and INTERPOL wildlife crime activity.

Border Force’s Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES) officers are dedicated to preventing the importation and exportation of endangered animals and plants, as well as working in partnership with the legal trade and enforcement partners from across the UK to eradicate this ruthless and exploitative trade which has a devastating environmental impact.

Additionally, all new Border Force officers receive mandatory training on CITES to aid the detection of illicit goods linked to the illegal wildlife trade.


Written Question
Cybercrime and Fraud
Wednesday 2nd April 2025

Asked by: Luke Charters (Labour - York Outer)

Question to the Home Office:

To ask the Secretary of State for the Home Department, what steps she is taking to support regional crime units to tackle (a) fraud and (b) cybercrime.

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

A new National Fraud Squad (NFS) has been established, consisting of a network of 400 new investigators across the National Crime Agency, City of London Police and Regional Organised Crime Units (ROCUs). The NFS is transforming the law enforcement response by taking a proactive, intelligence-led approach to identifying and disrupting the most serious fraudsters, domestically and overseas, jointly with government and industry.

The Home Office has provided funding to create a coordinated police Fraud Protect Network, made up of local, regional and national law enforcement officers and is designed to reduce the threat of fraud and revictimisation by providing consistent safeguarding advice to the public.

The Home Office also funds the Regional Cyber Crime Units (RCCUs) across England and Wales. These regional policing teams investigate and pursue serious cyber offenders, including supporting organisations during live ransomware attacks to get them back online as soon as possible. They also support businesses by providing cyber security support to help them reduce their vulnerability and threat of attack.


Select Committee
National Crime Agency
FRA0110 - Fraud

Written Evidence May. 22 2024

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

Found: FRA0110 - Fraud National Crime Agency Written Evidence


Non-Departmental Publication (Statistics)
National Crime Agency

Feb. 17 2025

Source Page: Evidence submissions to NCA Remuneration Review Body, 2025 to 2026
Document: Evidence submissions to NCA Remuneration Review Body, 2025 to 2026 (webpage)

Found: From: Home Office, National Crime Agency and National Crime Agency Remuneration Review Body Published


Departmental Publication (Statistics)
Home Office

Feb. 17 2025

Source Page: Evidence submissions to NCA Remuneration Review Body, 2025 to 2026
Document: Evidence submissions to NCA Remuneration Review Body, 2025 to 2026 (webpage)

Found: From: Home Office, National Crime Agency and National Crime Agency Remuneration Review Body Published