1-20 of 56 results for subject:"Proceeds of crime"
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Session
X
1989-90
Type
-
Early day motions (1)
+
Legislation (1)
+
Delegated legislation (1)
-
Statutory instruments (1)
+
Members' contributions (36)
-
Oral answers to questions (18)
-
Oral questions (18)
+
Parliamentary papers (1)
-
Unprinted papers (1)
+
Parliamentary questions (35)
-
Oral questions (18)
-
Written questions (17)
House
Session
More
1989-90 (56)
Year
Department
Member
More
Primary member
More
Answering member
Legislative stage
Legislation
Subject
More
Publisher
If Her Majesty's Government will ratify the 1970 UNESCO Convention on illicit trade in cultural property. - (Holding answer 15 October 1990).
If Her Majesty's Government will ratify the 1970 UNESCO Convention on illicit trade in cultural property. - (Holding answer 15 October 1990).
Asked by
Tam Dalyell
(Labour)
Answered by
David Mellor
(Conservative)
Answering body
Office of Arts and Libraries
Type
Written questions
Status
Answered
For answer on
18 October 1990
Answered on
18 October 1990
Subjects
Codes of practice; Artworks; Antiques; Export controls; Import controls; Proceeds of crime; Treaties; Theft; UNESCO
Date
18 October 1990
Reference
177 c861W
House
House of Commons
To report progress on HMG's efforts at home & internationally to prevent & detect widespread practice of money-laundering.
To report progress on HMG's efforts at home & internationally to prevent & detect widespread practice of money-laundering.
Asked by
Lord Bruce of Donington
(Labour)
Answered by
Lord Strathclyde
(Conservative)
Oral questions - Lead
Status
Answered
For answer on
15 October 1990
Answered on
15 October 1990
Subjects
Crime; Drugs; Financial institutions; International cooperation; EU action; Proceeds of crime; Treaties; Council of Europe; Financial Action Task Force
Date
15 October 1990
Reference
522 c578-9
Chamber / Committee
House of Lords chamber
House
House of Lords
Answered by
Lord Strathclyde
(Conservative)
Asked by
Lord Bruce of Donington
(Labour)
Type
Oral answers to questions
To report progress on HMG's efforts at home & internationally to prevent & detect widespread practice of money-laundering.
Subjects
Crime; Drugs; Financial institutions; International cooperation; EU action; Proceeds of crime; Treaties; Council of Europe; Financial Action Task Force
Date
15 October 1990
Reference
522 c578-9
Chamber / Committee
House of Lords chamber
House
House of Lords
1st supplementary urging that HMG sign & ratify Council of Europe convention.
1st supplementary urging that HMG sign & ratify Council of Europe convention.
Asked by
Lord Bruce of Donington
(Labour)
Oral questions - 1st Supplementary
Status
Answered
Answered on
15 October 1990
Subjects
Crime; Drugs; Financial institutions; International cooperation; EU action; Proceeds of crime; Treaties; Council of Europe; Financial Action Task Force
Date
15 October 1990
Reference
522 c578-9
Chamber / Committee
House of Lords chamber
House
House of Lords
Answered by
Lord Strathclyde
(Conservative)
Type
Oral answers to questions
Subjects
Crime; Drugs; Financial institutions; International cooperation; EU action; Proceeds of crime; Treaties; Council of Europe; Financial Action Task Force
Date
15 October 1990
Reference
522 c578-9
Chamber / Committee
House of Lords chamber
House
House of Lords
Statement on Councils of Finance Ministers of the European Communities, both formal and informal, he has attended since 1st September.
Statement on Councils of Finance Ministers of the European Communities, both formal and informal, he has attended since 1st September.
Asked by
Nigel Spearing
(Labour)
Answered by
John Major
(Conservative)
Answering body
Treasury
Type
Written questions
Status
Answered
For answer on
15 October 1990
Answered on
15 October 1990
Subjects
EU law; Excise duties; EU internal trade; Increases; EU action; Germany; Economic and monetary union; EU economic policy; Iraq-Kuwait conflict; Duty free allowances; European currency unit; Oil; Proceeds of crime; Prices; EU aid; EC Finance Council; Exchange rates; VAT; EP Committee on Economic and Monetary Affairs etc
Date
15 October 1990
Reference
177 c718-9W;177 c713-4W
House
House of Commons
Draft SI on criminal justice (confiscation) (Northern Ireland). Approved by Parliament. Made 19 December 1990 (SI 1990/2588). Coming into force on such day(s) as Secretary of State may by order appoint. (N.I.17).
Draft SI on criminal justice (confiscation) (Northern Ireland). Approved by Parliament. Made 19 December 1990 (SI 1990/2588). Coming into force on such day(s) as Secretary of State may by order appoint. (N.I.17).
Department
Privy Council
Type
Statutory instruments
Procedure
Negative
Laid on
15 October 1990
Made on
19 December 1990
Coming into force
On days to be appointed under article 1(2)
Legislation
Northern Ireland Act 1974; Criminal Justice (Confiscation) (Northern Ireland) Order 1990
Subjects
Crime; Confiscation orders; Drugs; Northern Ireland; Proceeds of crime
Commons Library location
UP 1513 1989/90
Date
15 October 1990
Reference
SI 1990/2588
House
House of Commons; House of Lords
Statement on outcome of latest meeting of EC Economic & Finance Council.
Statement on outcome of latest meeting of EC Economic & Finance Council.
Asked by
Jeremy Hanley
(Conservative)
Answered by
John Major
(Conservative)
Answering body
Treasury
Type
Written questions
Status
Answered
For answer on
26 July 1990
Answered on
26 July 1990
Subjects
Capital; EU law; Financial services; Excise duties; EU action; Economic and monetary union; Proceeds of crime; Tax allowances; VAT; EC Finance Council; Direct taxation
Date
26 July 1990
Reference
177 c548-9W;177 c546W
House
House of Commons
Statement on seventh report from Home Affairs Committee 1989-90 Session & sixth (interim) report from Home Affairs Committee, 1989-90 Session on drugs. - Includes fact that Govt response published today to 7th report from Home Affairs Committee on drug trafficking & related serious crime (HC 370) & to 6th (interim)...
Statement on seventh report from Home Affairs Committee 1989-90 Session & sixth (interim) report from Home Affairs Committee, 1989-90 Session on drugs. - Includes fact that Govt response published today to 7th report from Home Affairs Committee on drug trafficking & related serious crime (HC 370) & to 6th (interim)...
Asked by
Michael Knowles
(Conservative)
Answered by
Lord Waddington
(Conservative)
Answering body
Home Office
Type
Written questions
Status
Answered
For answer on
25 July 1990
Answered on
25 July 1990
Subjects
Crime; Drugs; International cooperation; Proceeds of crime; Misuse; Home Affairs Committee; Cocaine
Date
25 July 1990
Reference
177 c263-4W
House
House of Commons
Answered by
Earl of Caithness
(Conservative)
Asked by
Lord Bruce of Donington
(Labour)
Type
Oral answers to questions
To give HMG position on European Commission proposal of 23rd March 1990 on "Prevention of financial system for purpose of money laundering" (COM (90) 106 final).
Subjects
Crime; Banks; Fraud; EU law; Drugs; International cooperation; EU action; Proceeds of crime
Date
24 July 1990
Reference
521 c1327-8
Chamber / Committee
House of Lords chamber
House
House of Lords
Answered by
Earl of Caithness
(Conservative)
Type
Oral answers to questions
Subjects
Crime; Banks; Fraud; EU law; Drugs; International cooperation; EU action; Proceeds of crime
Date
24 July 1990
Reference
521 c1327-8
Chamber / Committee
House of Lords chamber
House
House of Lords
1st supplementary on definition of money laundering & consideration of this matter by Select Committee.
1st supplementary on definition of money laundering & consideration of this matter by Select Committee.
Asked by
Lord Bruce of Donington
(Labour)
Oral questions - 1st Supplementary
Status
Answered
Answered on
24 July 1990
Subjects
Crime; Banks; Fraud; EU law; Drugs; International cooperation; EU action; Proceeds of crime
Date
24 July 1990
Reference
521 c1327-8
Chamber / Committee
House of Lords chamber
House
House of Lords
To give HMG position on European Commission proposal of 23rd March 1990 on "Prevention of financial system for purpose of money laundering" (COM (90) 106 final).
To give HMG position on European Commission proposal of 23rd March 1990 on "Prevention of financial system for purpose of money laundering" (COM (90) 106 final).
Asked by
Lord Bruce of Donington
(Labour)
Answered by
Earl of Caithness
(Conservative)
Oral questions - Lead
Status
Answered
For answer on
24 July 1990
Answered on
24 July 1990
Subjects
Crime; Banks; Fraud; EU law; Drugs; International cooperation; EU action; Proceeds of crime
Date
24 July 1990
Reference
521 c1327-8
Chamber / Committee
House of Lords chamber
House
House of Lords
Answered by
Earl Ferrers
(Conservative)
Asked by
Lord Bottomley
(Labour)
Type
Oral answers to questions
What arrangements HMG propose to make whereby a proportion of sums confiscated from drug traffickers as a result of international agreements might be used directly to strengthen UK's enforcement measures & other efforts to curb drug misuse.
Subjects
Crime; Confiscation orders; Finance; Drugs; Law and order; Proceeds of crime; Misuse; Treaties; Phoenix House Trust
Date
9 July 1990
Reference
521 c8-9
Chamber / Committee
House of Lords chamber
House
House of Lords
1st supplementary advocating that part of proceeds be given to drug control organisations.
1st supplementary advocating that part of proceeds be given to drug control organisations.
Asked by
Lord Bottomley
(Labour)
Oral questions - 1st Supplementary
Status
Answered
Answered on
9 July 1990
Subjects
Crime; Confiscation orders; Finance; Drugs; Law and order; Proceeds of crime; Misuse; Treaties; Phoenix House Trust
Date
9 July 1990
Reference
521 c8-9
Chamber / Committee
House of Lords chamber
House
House of Lords
Answered by
Earl Ferrers
(Conservative)
Type
Oral answers to questions
Subjects
Crime; Confiscation orders; Finance; Drugs; Law and order; Proceeds of crime; Misuse; Treaties; Phoenix House Trust
Date
9 July 1990
Reference
521 c8-9
Chamber / Committee
House of Lords chamber
House
House of Lords
What arrangements HMG propose to make whereby a proportion of sums confiscated from drug traffickers as a result of international agreements might be used directly to strengthen UK's enforcement measures & other efforts to curb drug misuse.
What arrangements HMG propose to make whereby a proportion of sums confiscated from drug traffickers as a result of international agreements might be used directly to strengthen UK's enforcement measures & other efforts to curb drug misuse.
Asked by
Lord Bottomley
(Labour)
Answered by
Earl Ferrers
(Conservative)
Oral questions - Lead
Status
Answered
For answer on
9 July 1990
Answered on
9 July 1990
Subjects
Crime; Confiscation orders; Finance; Drugs; Law and order; Proceeds of crime; Misuse; Treaties; Phoenix House Trust
Date
9 July 1990
Reference
521 c8-9
Chamber / Committee
House of Lords chamber
House
House of Lords
What matters discussed during his recent visit to Saudi Arabia.
What matters discussed during his recent visit to Saudi Arabia.
Asked by
Lord Elis-Thomas
(Plaid Cymru)
Answered by
Lord Waldegrave of North Hill
(Conservative)
Answering body
Foreign and Commonwealth Office
Type
Written questions
Status
Answered
For answer on
20 June 1990
Answered on
20 June 1990
Subjects
Crime; Confiscation orders; Drugs; International cooperation; Proceeds of crime; Saudi Arabia; Visits abroad
Date
20 June 1990
Reference
174 c560W
House
House of Commons
Answered by
Timothy Sainsbury
(Conservative)
Asked by
Ian Twinn
(Conservative)
Answering body
Foreign and Commonwealth Office
Type
Oral answers to questions
What steps has FCO taken to assist international community to strengthen its offensive against drugs trade.
Subjects
Crime prevention; Crime; Drugs; International assistance; International cooperation; Proceeds of crime
Date
13 June 1990
Reference
174 c276
Chamber / Committee
House of Commons chamber
House
House of Commons
1st supplementary calling for greater international cooperation.
1st supplementary calling for greater international cooperation.
Asked by
Ian Twinn
(Conservative)
Answering body
Foreign and Commonwealth Office
Oral questions - 1st Supplementary
Status
Answered
Answered on
13 June 1990
Subjects
Crime prevention; Crime; Drugs; International assistance; International cooperation; Proceeds of crime
Date
13 June 1990
Reference
174 c276
Chamber / Committee
House of Commons chamber
House
House of Commons