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Proceeding contribution from Robert Neill (Conservative) in the House of Commons on Tuesday, 28 November 2023. It occurred during Debate on bill on Criminal Justice Bill.


Criminal Justice Bill

It may save the House hearing from me at some length later.

I welcome the measures on fraud, because they follow on from the Justice Committee’s report last year that highlighted the gaps in our ways of dealing with it. Will the Home Secretary look carefully at how we reform the identification principle? There remains a concern that the exemptions that were placed on the size of businesses in the Economic Crime and Corporate Transparency Act 2023 may have the perverse effect of allowing many fraudsters to split their businesses up into smaller units that fall below the threshold in that Act. Glencore, for example, had only 50 employees but was still one of the biggest frauds that did massive harm. Can we take the opportunity to look at that issue?


Secondary information

Type
Proceeding contribution
Reference
741 c732 
Session
2023-24
Chamber / Committee
House of Commons chamber
Subjects
Abuse Crime prevention Criminal investigation Disadvantaged Crimes of violence Anti-social behaviour Abortion Begging and vagrancy Women Fraud Drugs Knives Misconduct Offenders Police Powers Proceeds of crime Pornography Offensive weapons Offences against children Sentencing Vetting Telecommunications Young people Sexual offences Victims Weapons Shoplifting Sleeping rough Self-harm Social media Gangs Spiking
Legislation
Criminal Justice Bill 2023-24
Link
View this Proceeding contribution on hansard.parliament.uk