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1-20 of 3,849 results for subject:"Economic crime"

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What cryptoassets are, how they work, their history, the benefits and risks, and UK regulation.

Type
Commons Briefing papers
Date
7 August 2026
Reference
CBP-10329

This briefing covers the scale of banking fraud, how the police respond to fraud, and what the public and private sectors are doing to reduce the impact of banking fraud.

Type
Commons Briefing papers
Date
29 July 2026
Reference
CBP-8545

To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, if she will use the Illicit Finance Summit to press the Overseas Territories and Crown Dependencies to introduce publicly accessible registers of beneficial ownership without delay or dilution.

Asked by
Luke Taylor (Liberal Democrat)
Answering body
Foreign, Commonwealth and Development Office
Type
Written questions
Status
Answered
Date
17 July 2026
Reference
17113
House
House of Commons

To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, if she will expand the remit of the Illicit Finance Summit to include tax abuse.

Asked by
Luke Taylor (Liberal Democrat)
Answering body
Foreign, Commonwealth and Development Office
Type
Written questions
Status
Answered
Date
17 July 2026
Reference
17112
House
House of Commons

To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, what steps she is taking to tackle the enablers of illicit finance in the financial and legal services sectors.

Asked by
Luke Taylor (Liberal Democrat)
Answering body
Foreign, Commonwealth and Development Office
Type
Written questions
Status
Answered
Date
17 July 2026
Reference
17111
House
House of Commons

To ask the Solicitor General, what steps she is taking to support the Crown Prosecution Service in tackling serious economic crime.

Asked by
Melanie Onn (Labour)
Answering body
Attorney General
Type
Written questions
Status
Answered
Date
7 July 2026
Reference
13855
House
House of Commons

I. Outcomes of the Financial Action Task Force (FATF) Plenary, Paris, 15-19 June 2026. 4p. II. Letter dated 02/07/2026 from Rachel Blake MP to the Deposited Papers Clerk regarding a document for deposit in the House libraries. 1p.

Deposited by
Treasury
Type
Deposited papers
Date
2 July 2026
Reference
DEP2026-0454
House
House of Commons

Motion to consider. Agreed to on question.

Lead member
Blair McDougall
Answering member
Gareth Davies
Department
Department for Business and Trade
Type
Debates on delegated legislation; Delegated Legislation Committee proceedings
Committee
Seventh Delegated Legislation Committee
Date
1 July 2026
House
House of Commons

To ask the Secretary of State for the Home Department, what estimate she has made of the percentage of the National Crime Agency’s core annual budget for each of the last five years that was spent on tackling economic crime and corruption.

Asked by
Phil Brickell (Labour)
Answering body
Home Office
Type
Written questions
Status
Answered
Date
29 June 2026
Reference
11963
House
House of Commons

To ask the Secretary of State for Business and Trade, with reference to the Companies House press release entitled Progress made in cleaning up Companies House register as further steps taken to tackle economic crime, published on 11 June 2026, how many company directors and people with significant control remain...

Asked by
James McMurdock (Independent (affiliation))
Answering body
Department for Business and Trade
Type
Written questions
Status
Answered
Date
23 June 2026
Reference
10943
House
House of Commons

My Lords, it is a pleasure to speak after the noble Lord, Lord Beamish. We have had many conversations about national security over the years and have not always agreed, but he knows what he is talking about, and I agree with him on this Bill. This is a necessary...

Member
Lord Barrow (Crossbench)
Type
Proceeding contributions
Date
23 June 2026
Reference
857 cc581-3
House
House of Lords

My Lords, it is a great pleasure to follow the noble Lord, Lord Barrow. I agree with his comments. Like him, I welcome the Bill, and, like him, I think we have been waiting a long time for it. It is not just that it seems to have taken the...

Member
Baroness Neville-Jones (Conservative)
Type
Proceeding contributions
Date
23 June 2026
Reference
857 cc583-4
House
House of Lords

My Lords, it is a pleasure to follow the noble Baroness, who has such deep expertise in this area. I support this Bill which, as others have said, is long overdue, and draw attention to my membership of the Joint Committee on the National Security Strategy—a point to which I...

Member
Baroness Tyler of Enfield (Liberal Democrat)
Type
Proceeding contributions
Date
23 June 2026
Reference
857 cc584-6
House
House of Lords

My Lords, no one should be under any illusion about the dangers facing the United Kingdom, principally from Russia, China, North Korea and Iran. Whether it is assassins hunting down and murdering Alexander Litvinenko, or attempting to kill Sergei Skripal in Salisbury; the attack on the Prime Minister’s London home;...

Member
Lord Alton of Liverpool (Crossbench)
Type
Proceeding contributions
Date
23 June 2026
Reference
857 cc585-8
House
House of Lords

My Lords, I too support the Bill and commend the Government for bringing forward this long-awaited legislation. I join others in paying tribute to Jonathan Hall KC, who has done much of the work that has paved the way for this legislation, both as Independent Reviewer of Terrorism Legislation and...

Member
Lord Verdirame (Non-affiliated)
Type
Proceeding contributions
Date
23 June 2026
Reference
857 cc588-590
House
House of Lords

My Lords, I welcome this Bill and look forward to making sure that its passage is as quick as the Minister wants, but of course, there will be amendments that need to be addressed.

I want to focus on two or three questions that I will put directly to the Minister....

Member
Baroness Verma (Conservative)
Type
Proceeding contributions
Date
23 June 2026
Reference
857 cc590-1
House
House of Lords

My Lords, it is a pleasure to follow the noble Baroness, Lady Verma. I welcome the opportunity to speak on the Bill.

The first duty of any Government is to ensure the safety and security of the people they serve. In an increasingly uncertain world, where hostile state activity can take...

Member
Baroness Dacres of Lewisham (Labour)
Type
Proceeding contributions
Date
23 June 2026
Reference
857 cc591-2
House
House of Lords

My Lords, it is a great pleasure to follow the noble Baroness, Lady Dacres. She was absolutely right to remind us that the Bill is not an esoteric subject, nor is it part of some kind of sophisticated spy novel, but that, rather, it affects potentially every citizen in this...

Member
Lord Carlile of Berriew (Crossbench)
Type
Proceeding contributions
Date
23 June 2026
Reference
857 cc592-4
House
House of Lords

My Lords, national security is, of course, a fundamental responsibility of government. We all recognise that the nature of security threats has changed significantly. We know that we need to step up our military preparedness, but we now also increasingly face challenges such as cyber attacks, foreign interference in democratic...

Member
Baroness Northover (Liberal Democrat)
Type
Proceeding contributions
Date
23 June 2026
Reference
857 cc594-6
House
House of Lords

My Lords, no one can be under any illusion about the nature of the threats we face. Other noble Lords have spoken about this in some detail, so I will not be repeating that. It is right that the Government seek to update our laws in response. I pay tribute...

Member
Baroness Helic (Conservative)
Type
Proceeding contributions
Date
23 June 2026
Reference
857 cc596-8
House
House of Lords