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To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, with reference to his Department’s press release entitled UK crackdown on vile scam centres steps up with sanctions on illicit crypto network, published 26 March 2026, whether any diplomatic or economic measures are being considered against countries that...
To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, with reference to his Department’s press release entitled UK crackdown on vile scam centres steps up with sanctions on illicit crypto network, published 26 March 2026, whether any diplomatic or economic measures are being considered against countries that...
The UK is working with international partners to tackle the threat of cyber-enabled fraud emanating from scam centres in Cambodia, Myanmar, and elsewhere in Southeast Asia. We have used sanctions to disrupt the networks behind these illicit activities and, where appropriate, we are providing technical assistance to strengthen the capacity of governments and law enforcement to address this issue. Nevertheless, it is important that we continue to go further, which is why strengthening international cooperation is at the heart of the Government's Fraud Strategy for 2026-29, published on 9 March.
We are supportive of actions taken by Governments in Southeast Asia to tackle the threat of scam centres, including most recently in Cambodia. We continue to monitor these efforts and regularly review the latest evidence of the threat of cyber-enabled fraud. This includes assessing emerging trends of displacement into other jurisdictions and our ongoing work to address the issue at a regional level. In regards to funds lost by UK victims of fraud linked to foreign-based scam centres, I refer the Hon. member to the answer given to question 21153 on 18 December 2024.
Motion that this House has considered the impact of financial secrecy in the Overseas Territories on UK communities. Agreed to on question.
Motion that this House has considered the impact of financial secrecy in the Overseas Territories on UK communities. Agreed to on question.
I beg to move,
That this House has considered the impact of financial secrecy in the Overseas Territories on UK communities.
It is a pleasure to serve under your chairmanship, Mr Twigg. Before being elected to this place, I dedicated almost 15 years of my working life to tackling financial crime at...
I beg to move,
That this House has considered the impact of financial secrecy in the Overseas Territories on UK communities.
It is a pleasure to serve under your chairmanship, Mr Twigg. Before being elected to this place, I dedicated almost 15 years of my working life to tackling financial crime at...
I congratulate my hon. Friend on securing the debate. Does he agree with the National Crime Agency that if it had open and accurate data on who owned and controlled those businesses, its operations would be much more effective? Those businesses are often linked to overseas territories, so the National...
I congratulate my hon. Friend on securing the debate. Does he agree with the National Crime Agency that if it had open and accurate data on who owned and controlled those businesses, its operations would be much more effective? Those businesses are often linked to overseas territories, so the National...
I thank my hon. Friend for his passionate campaigning on this issue. He is absolutely right that we need more transparency to support our law enforcement agencies to tackle this issue, and I will come on to that now.
I pay tribute to the brilliant enforcement work undertaken by the National...
I thank my hon. Friend for his passionate campaigning on this issue. He is absolutely right that we need more transparency to support our law enforcement agencies to tackle this issue, and I will come on to that now.
I pay tribute to the brilliant enforcement work undertaken by the National...
As vice-chairman of the all-party parliamentary group, I want to express my appreciation to the chairman, the hon. Member for Bolton West (Phil Brickell), for the brilliant way he has led the debate. He underlined that there must be an all-party approach, which he expressed with great eloquence and factual...
As vice-chairman of the all-party parliamentary group, I want to express my appreciation to the chairman, the hon. Member for Bolton West (Phil Brickell), for the brilliant way he has led the debate. He underlined that there must be an all-party approach, which he expressed with great eloquence and factual...
It is a pleasure to serve under your chairship, Mr Twigg. I begin by paying tribute to my hon. Friend and constituency neighbour the Member for Bolton West (Phil Brickell) for his work in this House and outside it to combat fraud and corruption. His steadfast resolve is to be...
It is a pleasure to serve under your chairship, Mr Twigg. I begin by paying tribute to my hon. Friend and constituency neighbour the Member for Bolton West (Phil Brickell) for his work in this House and outside it to combat fraud and corruption. His steadfast resolve is to be...
It is a real pleasure to serve under your chairship, Mr Twigg. I thank the hon. Member for Bolton West (Phil Brickell) for leading today’s debate with such a detailed, informative speech. We are all impressed by the way he set the scene.
This United Kingdom is made up of four...
It is a real pleasure to serve under your chairship, Mr Twigg. I thank the hon. Member for Bolton West (Phil Brickell) for leading today’s debate with such a detailed, informative speech. We are all impressed by the way he set the scene.
This United Kingdom is made up of four...
Will the hon. Gentleman give way?
Will the hon. Gentleman give way?
Just for a second; thank you.
Just for a second; thank you.
I thank the hon. Gentleman for joining the last debate we had on this topic in this Chamber seven months ago. Does he agree that the link we are discussing between the overseas territories and the sorts of criminal activity that we all see demonstrates that the British public would...
I thank the hon. Gentleman for joining the last debate we had on this topic in this Chamber seven months ago. Does he agree that the link we are discussing between the overseas territories and the sorts of criminal activity that we all see demonstrates that the British public would...
I thank the hon. Gentleman for giving me the chance to get my cough sorted; I appreciate that very much. I agree with him.
There is obvious unfairness in taxation, especially because citizens face higher scrutiny than wealthy users of offshore arrangements. For example, the average person will at some point...
I thank the hon. Gentleman for giving me the chance to get my cough sorted; I appreciate that very much. I agree with him.
There is obvious unfairness in taxation, especially because citizens face higher scrutiny than wealthy users of offshore arrangements. For example, the average person will at some point...
It is a pleasure to serve under your chairship, Mr Twigg. I thank my hon. Friend the Member for Bolton West (Phil Brickell) for securing this timely debate. It is timely for two simple reasons. Just yesterday, the Bureau of Investigative Journalism revealed that HMRC is apparently refusing to publish...
It is a pleasure to serve under your chairship, Mr Twigg. I thank my hon. Friend the Member for Bolton West (Phil Brickell) for securing this timely debate. It is timely for two simple reasons. Just yesterday, the Bureau of Investigative Journalism revealed that HMRC is apparently refusing to publish...
This speaks to a wider point about Ukraine. Two years ago Chelsea was sold for £2.35 billion and now a company controlled by Roman Abramovich is demanding a repayment of £1.5 billion. The absolute secrecy and the intricacy of his controlled companies are having a direct effect on humanitarian efforts...
This speaks to a wider point about Ukraine. Two years ago Chelsea was sold for £2.35 billion and now a company controlled by Roman Abramovich is demanding a repayment of £1.5 billion. The absolute secrecy and the intricacy of his controlled companies are having a direct effect on humanitarian efforts...
My hon. Friend speaks the truth. Unfortunately, Roman Abramovich is just one of a great many tax dodgers. The only way to ensure that everyone pays their fair share is to finally throw open the books and end decades of secrecy in every British tax haven. The fact that most...
My hon. Friend speaks the truth. Unfortunately, Roman Abramovich is just one of a great many tax dodgers. The only way to ensure that everyone pays their fair share is to finally throw open the books and end decades of secrecy in every British tax haven. The fact that most...
It is a pleasure to work under your chairmanship, Mr Twigg. I congratulate my hon. Friend the Member for Bolton West (Phil Brickell) for securing this important debate, and for his excellent introduction to it.
There is one particularly alarming case that we cannot overlook in this debate: that of Roman...
It is a pleasure to work under your chairmanship, Mr Twigg. I congratulate my hon. Friend the Member for Bolton West (Phil Brickell) for securing this important debate, and for his excellent introduction to it.
There is one particularly alarming case that we cannot overlook in this debate: that of Roman...
I congratulate the hon. Member for Bolton West (Phil Brickell) on the way he has framed this discussion, because we are debating the impact of these tax arrangements in the overseas territories on UK communities. Every penny being shielded from paying the fair share in these places is a penny...
I congratulate the hon. Member for Bolton West (Phil Brickell) on the way he has framed this discussion, because we are debating the impact of these tax arrangements in the overseas territories on UK communities. Every penny being shielded from paying the fair share in these places is a penny...