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Proceeding contribution from Tony McNulty (Labour) in the House of Commons on Tuesday, 15 July 2008. It occurred during Legislative debate on Prevention and Suppression of Terrorism.


Prevention and Suppression of Terrorism

I fear that I will tempt your patience, Madam Deputy Speaker, if I go into too much detail about the byways and highways of one particular organisation. Having said that, I am about to talk about another organisation that is nothing to do with the order, either. However, I crave your indulgence, because hon. Members have raised it. My hon. Friend is factually inaccurate about the United Kingdom. We have not banned Hamas in its entirety; we have banned, as we are doing this evening, only the military wing, the Izz al-Din al-Qassem Brigades, not the whole thing, for the same reason. However, my hon. Friend is quite right that in some contexts at least—certainly at the EU level—the entire organisation is effectively banned, through asset freezing and other dimensions. It is important, too, that, on the broader issue of finance, which hon. Members have raised, we deal with organisations at either UN or EU level, or via the proscribed list, through asset freezing, where possible and if identified, and by notifying all financial and banking institutions, not least in respect of their dealings with charities, that they are under an obligation to refer to us any suspicious activities involving the movement of funds that may or may not be destined for organisations on the proscribed list. The hon. Member for East Dunbartonshire (Jo Swinson) is entirely right to say that that is not easy. There are often myriad accounts, addresses and organisations, but in the normal course of things, it is our job—the job of the authorities—to try to chase the money, to see whether it gets to any proscribed organisations and then to deal with it in the appropriate fashion. However, the task is not straightforward. A proscription order is not a magic wand that makes things any easier. The Charity Commission is clear what its responsibilities are in that regard, as are the financial and other regulatory authorities, but the hon. Lady made an entirely fair point.


Secondary information

Type
Proceeding contribution
Reference
479 c209-10 
Session
2007-08
Chamber / Committee
House of Commons chamber
Subjects
Appeals Proscribed organisations Terrorism Hezbollah Hamas Liberation Tigers of Tamil Eelam
Legislation
Terrorism Act 2000 (Proscribed Organisations) (Amendment) (No. 2) Order 2008
Link
View this Proceeding contribution on www.publications.parliament.uk