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Lords Chamber
Rural Crime: NFU Mutual Report - Thu 12 Sep 2024
Home Office

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


Commons Chamber
Sir David Amess Adjournment Debate - Thu 12 Sep 2024
No Department present

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


Departmental Publication (Transparency)
Department for Digital, Culture, Media & Sport

Sep. 11 2024

Source Page: Gambling Commission annual report and accounts 2023 to 2024
Document: (PDF)

Found: Gambling Commission annual report and accounts 2023 to 2024


Departmental Publication (Transparency)
HM Treasury

Jul. 30 2024

Source Page: HM Treasury annual report and accounts 2023 to 2024
Document: (PDF)

Found: HM Treasury continues its work to improve the effectiveness of the Money Laundering Regulations, seeking


Departmental Publication (Policy and Engagement)
HM Treasury

May. 29 2024

Source Page: Treasury Minutes progress report – May 2024
Document: (PDF)

Found: of NHS hospital productivity 27 Managing civil tax investigations 28 Accountability for public money


Departmental Publication (Policy and Engagement)
HM Treasury

May. 29 2024

Source Page: Treasury Minutes progress report – May 2024
Document: (PDF)

Found: of NHS hospital productivity 27 Managing civil tax investigations 28 Accountability for public money


Written Question
Gambling: Crime
Thursday 23rd May 2024

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.


Written Question
Gambling: Crime
Thursday 23rd May 2024

Asked by: Stephanie Peacock (Labour - Barnsley South)

Question to the Home Office:

To ask the Secretary of State for the Home Department, if he will make an assessment of the impact of gambling-related (a) fraud and (b) other acquisitive crimes on the finances of the victims of those crimes.

Answered by Tom Tugendhat - Shadow Minister (Home Office) (Security)

The Home Office do not make assessments specifically on the impact of gambling-related (a) fraud and (b) other acquisitive crimes on the finances of the victims of those crimes.

The Treasury and Home Office hold joint responsibility for publishing a periodic National Risk Assessment which sets out the money laundering and terrorist financing risks in the UK. This includes an assessment of the Gambling sector. The latest risk assessment was published in 2020 National risk assessment of money laundering and terrorist financing 2020 - GOV.UK (www.gov.uk)

The Gambling Commission also conduct money laundering and terrorist financing risk assessments on the British gambling industry. The latest risk assessment can be found here: The 2023 money laundering and terrorist financing risks within the British gambling industry - National Strategic Assessment 2020 - Executive summary (gamblingcommission.gov.uk)


Deposited Papers
Department for Business and Trade

May. 20 2024

Source Page: Smarter regulation: One year on. 45p.
Document: Smarter_Regulations_One_Year_On.pdf (PDF)

Found: These will save businesses time and money, while continuing to protect workers' rights.


Departmental Publication (Policy and Engagement)
Department for Business and Trade

May. 16 2024

Source Page: Smarter regulation: one year on
Document: (PDF)

Found: These will save businesses time and money, while continuing to protect workers' rights.