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Fraud

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Fraud (1,128)

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Laid by
Blair McDougall
Department
Department for Business and Trade
Type
Unprinted papers
Date
11 June 2026
House
House of Commons; House of Lords

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...

Asked by
James McMurdock (Independent (affiliation))
Answering body
Foreign, Commonwealth and Development Office
Type
Written questions
Status
Answered
Date
16 April 2026
Reference
126238
House
House of Commons
Type
House of Commons papers; Select Committee oral evidence; Select Committee written evidence; Parliamentary committees
Committee
Treasury Committee
Date
24 March 2026
Reference
HC 417 2024-26
House
House of Commons

Motion that this House has considered the impact of financial secrecy in the Overseas Territories on UK communities. Agreed to on question.

Lead member
Phil Brickell
Answering member
Stephen Doughty
Department
Foreign, Commonwealth and Development Office
Type
Debates
Date
5 November 2025
Reference
774 cc357-383WH
House
House of Commons

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...

Member
Phil Brickell (Labour)
Type
Proceeding contributions
Date
5 November 2025
Reference
774 cc357-8WH
House
House of Commons

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...

Member
Joe Powell (Labour)
Type
Proceeding contributions
Date
5 November 2025
Reference
774 c359WH
House
House of Commons

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...

Member
Phil Brickell (Labour)
Type
Proceeding contributions
Date
5 November 2025
Reference
774 cc359-363WH
House
House of Commons

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...

Member
Andrew Mitchell (Conservative)
Type
Proceeding contributions
Date
5 November 2025
Reference
774 cc363-5WH
House
House of Commons
Type
Proceeding contributions
Date
5 November 2025
Reference
774 c365WH
House
House of Commons

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...

Member
Jo Platt (Labour)
Type
Proceeding contributions
Date
5 November 2025
Reference
774 c366WH
House
House of Commons

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...

Member
Jim Shannon (Democratic Unionist Party)
Type
Proceeding contributions
Date
5 November 2025
Reference
774 cc366-7WH
House
House of Commons

Will the hon. Gentleman give way?

Member
Joe Powell (Labour)
Type
Proceeding contributions
Date
5 November 2025
Reference
774 c367WH
House
House of Commons

Just for a second; thank you.

Member
Jim Shannon (Democratic Unionist Party)
Type
Proceeding contributions
Date
5 November 2025
Reference
774 c367WH
House
House of Commons

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...

Member
Joe Powell (Labour)
Type
Proceeding contributions
Date
5 November 2025
Reference
774 c367WH
House
House of Commons

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...

Member
Jim Shannon (Democratic Unionist Party)
Type
Proceeding contributions
Date
5 November 2025
Reference
774 c367WH
House
House of Commons

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...

Member
Lloyd Hatton (Labour)
Type
Proceeding contributions
Date
5 November 2025
Reference
774 c368WH
House
House of Commons

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...

Member
Alex Sobel (Labour)
Type
Proceeding contributions
Date
5 November 2025
Reference
774 c368WH
House
House of Commons

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...

Member
Lloyd Hatton (Labour)
Type
Proceeding contributions
Date
5 November 2025
Reference
774 c368WH
House
House of Commons

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...

Member
Marie Rimmer (Labour)
Type
Proceeding contributions
Date
5 November 2025
Reference
774 cc368-9WH
House
House of Commons

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...

Member
Steff Aquarone (Liberal Democrat)
Type
Proceeding contributions
Date
5 November 2025
Reference
774 cc369-370WH
House
House of Commons