1-7 of 7 results for subject:Forgery
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Subject
X
Money laundering
Type
House
Session
Year
Department
Member
Primary member
Answering member
Legislative stage
Legislation
Subject
More
Money laundering (7)
Publisher
Deposited by
Treasury
Type
Consultation papers; Impact assessments;
Deposited papers
Author
Treasury
Committed on
22 January 2007
Originated on
22 January 2007
Received on
11 January 2007
Legislation
Money Laundering Regulations 2007
Subjects
Accountancy; Credit; Fraud; Enforcement; EU law; Forgery; Financial institutions; Proceeds of crime; Money laundering; Monitoring; Regulation
Commons Library location
Research BT 332.4,P (Money laundering)
Lords Library location
HDEP 2007/057
Date
22 January 2007
Reference
DEP 07/184
House
House of Commons; House of Lords
Deposited by
Treasury
Type
Consultation papers;
Deposited papers
Author
Treasury
Committed on
1 August 2006
Originated on
1 July 2006
Received on
1 August 2006
Subjects
Accountancy; Credit; Fraud; Enforcement; EU law; Forgery; Financial institutions; Proceeds of crime; Money laundering; Monitoring; Regulation
Lords Library location
HINF 2006/1574
Date
1 August 2006
Reference
HINF 2006/1574
House
House of Lords
Deposited by
Treasury
Type
Deposited papers
Author
Treasury
Committed on
15 June 2004
Originated on
1 May 2004
Received on
15 June 2004
Subjects
Fraud; EU law; Forgery; Money laundering
Commons Library location
Dep 04/1162;Research BT 332.4,P (money laundering)
Lords Library location
HINF 2004/1691
Date
15 June 2004
Reference
Dep 04/1162
House
House of Commons
Deposited by
Northern Ireland Office; Organised Crime Task Force
Type
Deposited papers
Author
Northern Ireland Office; Organised Crime Task Force
Committed on
27 May 2004
Originated on
1 May 2004
Received on
27 May 2004
Subjects
Crime; Alcoholic drinks; Cars; Bank notes; Counterfeit manufacturing; Coinage; Fraud; Forgery; Drugs; Motor vehicles; Northern Ireland; Organised crime; Money laundering; Money; Social security benefits; Tobacco; Theft; Smuggling; Extortion
Commons Library location
DEP 04/1117;
Date
27 May 2004
Reference
DEP 04/1117
House
House of Commons
Deposited by
Treasury
Type
Deposited papers
Author
Treasury
Committed on
14 April 2004
Originated on
27 November 2003
Received on
14 April 2004
Subjects
Fraud; EU law; Forgery; Money laundering
Lords Library location
HINF 2004/1239
Date
14 April 2004
Reference
HINF 2004/1239
To ask Mr Chancellor of the Exchequer, what assessment the Government has made of legislation under EU directive 97/2001 on money laundering to tackle proceeds from the illegal timber trade; and if he will make a statement; To ask the Secretary of State for Trade and Industry, what assessment has...
To ask Mr Chancellor of the Exchequer, what assessment the Government has made of legislation under EU directive 97/2001 on money laundering to tackle proceeds from the illegal timber trade; and if he will make a statement; To ask the Secretary of State for Trade and Industry, what assessment has...
Asked by
Joan Walley
(Labour)
Answered by
Clare Short
(Labour)
Answering body
Department for International Development
Type
Written questions
Status
Answered
Tabled on
29 April 2003
For answer on
6 May 2003
Answered on
6 May 2003
Ms Walley: To ask the Chancellor of the Exchequer (1) what assessment the Government have made of legislation under EU directive
97/2001 on money laundering to tackle proceeds from the illegal timber trade; and if he will make a statement; [111035]
(2) what assessment has been made of the use of existing UK legislation to target illegal timber imports, with particular reference
to legislation on stolen goods, fraud and forgery; and if she will make a statement. [111036]
Clare Short: The Government have contributed to a study on measures that the EU could take to control illegal logging and trade in
illegally sourced timber products. The study indicated that UK's money laundering legislation under the Proceeds of Crime Act 2002
could be used as a possible measure by which the proceeds of illegal logging entering the UK financial system could be identified
and persons involved convicted.
However, this would require illegal logging in other countries and associated trade to be defined as criminal offences under UK law.
The study also indicated that some forms of illegal logging could be targeted under the Theft Act 1968 that applies to goods that
have been stolen abroad as well as within the UK. For this to be effective, there must first be a request by a court or prosecuting
authority in the country of origin for the suspected stolen goods to be seized and criminal proceedings initiated or a person
arrested for the offence. Therefore, using UK legislation in this regard is dependent on the activities of enforcement agencies in
the countries of origin of illegal timber. Provided these actions have been taken, sale within the UK of timber known to be
illegally sourced may be considered an offence.
Subjects
Fraud; EU law; Forgery; Money laundering; Timber; Smuggling
Date
6 May 2003
Reference
404 c579-80W;404 c576-7W; 111035;111036
House
House of Commons
Deposited by
Northern Ireland Office; Organised Crime Task Force
Type
Deposited papers
Author
Northern Ireland Office; Organised Crime Task Force
Committed on
23 May 2002
Originated on
23 May 2002
Received on
23 May 2002
Subjects
Crime; Alcoholic drinks; Cars; Bank notes; Counterfeit manufacturing; Coinage; Fraud; Forgery; Drugs; Motor vehicles; Northern Ireland; Organised crime; Money laundering; Money; Social security benefits; Tobacco; Theft; Smuggling; Extortion
Commons Library location
DEP 02/1178
Lords Library location
HINF 2002/1205
Date
23 May 2002
Reference
DEP 02/1178
House
House of Commons