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Today the Government published the Anti-Money Laundering and Asset Recovery Strategy 2026-2029, setting out our response to the money laundering that enables serious and organised crime across the UK and threatens our national security.
Money laundering fuels drug trafficking, people smuggling, fraud and corruption. It can also enable terrorism, hostile...
Today the Government published the Anti-Money Laundering and Asset Recovery Strategy 2026-2029, setting out our response to the money laundering that enables serious and organised crime across the UK and threatens our national security.
Money laundering fuels drug trafficking, people smuggling, fraud and corruption. It can also enable terrorism, hostile...
My right hon. Friend the Minister of State for Security (Dan Jarvis) has today made the following Written Ministerial Statement:
Today the Government published the Anti-Money Laundering and Asset Recovery Strategy 2026-2029, setting out our response to the money laundering that enables serious and organised crime across the UK and threatens...
My right hon. Friend the Minister of State for Security (Dan Jarvis) has today made the following Written Ministerial Statement:
Today the Government published the Anti-Money Laundering and Asset Recovery Strategy 2026-2029, setting out our response to the money laundering that enables serious and organised crime across the UK and threatens...
To ask the Secretary of State for the Home Department, with reference to the British Embassy Tirana article entitled UK and Albania sign a regional-first asset sharing arrangement, published on 26 August 2026, what assessment has been made of the effectiveness of arrangements for recovering criminal assets in Albania in...
To ask the Secretary of State for the Home Department, with reference to the British Embassy Tirana article entitled UK and Albania sign a regional-first asset sharing arrangement, published on 26 August 2026, what assessment has been made of the effectiveness of arrangements for recovering criminal assets in Albania in...
Asset recovery is an effective tool to deprive criminals of their profits, disrupt criminal networks, deter and discredit criminality and delivery recovered assets back to public good.
Asset sharing is the division of funds recovered under asset recovery powers between two or more countries, to recognise their joint efforts to recover assets and encourage continued cooperation.
In this case, proceeds connected to a concluded prosecution for conspiracy to supply cannabis to organised crime groups in England and Wales were successfully identified and recovered in Albania.
The equal division of the recovered proceeds recognises the operational and judicial activity undertaken by both jurisdictions and is in line with established international asset-sharing principles. This arrangement reflects the UK and Albanian governments’ commitment to work together to disrupt serious organised crime.
To ask the Secretary of State for the Home Department, with reference to the British Embassy Tirana article entitled UK and Albania sign a regional-first asset sharing arrangement, published on 26 August 2026, what assessment has been made of the adequacy of the equal division of recovered proceeds in providing...
To ask the Secretary of State for the Home Department, with reference to the British Embassy Tirana article entitled UK and Albania sign a regional-first asset sharing arrangement, published on 26 August 2026, what assessment has been made of the adequacy of the equal division of recovered proceeds in providing...
Asset recovery is an effective tool to deprive criminals of their profits, disrupt criminal networks, deter and discredit criminality and delivery recovered assets back to public good.
Asset sharing is the division of funds recovered under asset recovery powers between two or more countries, to recognise their joint efforts to recover assets and encourage continued cooperation.
In this case, proceeds connected to a concluded prosecution for conspiracy to supply cannabis to organised crime groups in England and Wales were successfully identified and recovered in Albania.
The equal division of the recovered proceeds recognises the operational and judicial activity undertaken by both jurisdictions and is in line with established international asset-sharing principles. This arrangement reflects the UK and Albanian governments’ commitment to work together to disrupt serious organised crime.
Lords motion to take note of the sixth report of the Joint Committee on Human Rights on Forced Labour in UK Supply Chains (HL 159 2024-26). Agreed to on question.
Lords motion to take note of the sixth report of the Joint Committee on Human Rights on Forced Labour in UK Supply Chains (HL 159 2024-26). Agreed to on question.
My Lords, it is an honour to introduce this report from the Joint Committee on Human Rights, Forced Labour in UK Supply Chains. I pay tribute to my hard-working Joint Committee on Human Rights colleagues, two of whom will be speaking in the debate, and to our committee team—its clerks,...
My Lords, it is an honour to introduce this report from the Joint Committee on Human Rights, Forced Labour in UK Supply Chains. I pay tribute to my hard-working Joint Committee on Human Rights colleagues, two of whom will be speaking in the debate, and to our committee team—its clerks,...
My Lords, I congratulate the noble Lord, Lord Alton, and his committee on this important report and on securing this debate. I add my warm welcome to my noble friend the Minister.
I chaired the House of Lords committee that examined the Modern Slavery Act 2015. It recommended the introduction of...
My Lords, I congratulate the noble Lord, Lord Alton, and his committee on this important report and on securing this debate. I add my warm welcome to my noble friend the Minister.
I chaired the House of Lords committee that examined the Modern Slavery Act 2015. It recommended the introduction of...
My Lords, I am grateful to the noble Lord, Lord Alton, for bringing this debate to the House and I commend the Joint Committee on Human Rights for a report that is both sobering and constructive. Its central conclusion, that goods produced through forced labour are entering UK supply chains,...
My Lords, I am grateful to the noble Lord, Lord Alton, for bringing this debate to the House and I commend the Joint Committee on Human Rights for a report that is both sobering and constructive. Its central conclusion, that goods produced through forced labour are entering UK supply chains,...
My Lords, talk about being thrown in at the deep end. My noble friend the Minister was introduced just yesterday and I welcome him to your Lordships’ House and to his post. My noble friend is not a new friend. We first met so long ago that he was probably...
My Lords, talk about being thrown in at the deep end. My noble friend the Minister was introduced just yesterday and I welcome him to your Lordships’ House and to his post. My noble friend is not a new friend. We first met so long ago that he was probably...
My Lords, I declare my interests as an honorary associate professor in the Rights Lab at the University of Nottingham, which has done so much work in this area, and as a member of the Great British Energy advisory group on ethical supply chains. I thank the noble Baroness, Lady...
My Lords, I declare my interests as an honorary associate professor in the Rights Lab at the University of Nottingham, which has done so much work in this area, and as a member of the Great British Energy advisory group on ethical supply chains. I thank the noble Baroness, Lady...
My Lords, I am grateful to be able to speak in the gap. I join noble Lords in welcoming the noble Lord, Lord Sarwar, to this House, and we look forward to working with him. Given his new responsibility as a Trade Minister, I will ask a question or two....
My Lords, I am grateful to be able to speak in the gap. I join noble Lords in welcoming the noble Lord, Lord Sarwar, to this House, and we look forward to working with him. Given his new responsibility as a Trade Minister, I will ask a question or two....
My Lords, we started the week by giving a Second Reading to the Public Office (Accountability) Bill, and we end it with a debate on the JCHR report. So ethics have permeated the week, as they should, but there is quite a crossover between specific issues as well.
I was not...
My Lords, we started the week by giving a Second Reading to the Public Office (Accountability) Bill, and we end it with a debate on the JCHR report. So ethics have permeated the week, as they should, but there is quite a crossover between specific issues as well.
I was not...
My Lords, let me take this opportunity, first, to welcome the Minister to his place, and, if I may be so bold, to thank the noble Lord, Lord Alton, for securing this debate and introducing it so comprehensively. I do not think that any Member of this House needs persuading...
My Lords, let me take this opportunity, first, to welcome the Minister to his place, and, if I may be so bold, to thank the noble Lord, Lord Alton, for securing this debate and introducing it so comprehensively. I do not think that any Member of this House needs persuading...
I thank noble Lords and I am pleased to respond for the Government. I am grateful to the noble Lord, Lord Alton of Liverpool, for securing this important debate and thank him for the characteristically powerful and principled arguments that he made and for the way in which he continues...
I thank noble Lords and I am pleased to respond for the Government. I am grateful to the noble Lord, Lord Alton of Liverpool, for securing this important debate and thank him for the characteristically powerful and principled arguments that he made and for the way in which he continues...
My Lords, the noble Lord, Lord Sarwar, in giving one of his first ministerial replies, has acquitted himself with some distinction. It is wonderful to hear a Minister describing himself as impatient, and someone who will look at things with fresh eyes. I also agree strongly with what he just...
My Lords, the noble Lord, Lord Sarwar, in giving one of his first ministerial replies, has acquitted himself with some distinction. It is wonderful to hear a Minister describing himself as impatient, and someone who will look at things with fresh eyes. I also agree strongly with what he just...
My Lords, I join others in welcoming the Minister to his seat. I hope that he will not mind my sharing that, before his introduction yesterday, we were chuckling that wandering about this place for the first time felt a bit like wandering around Hogwarts. My hope, if I may...
My Lords, I join others in welcoming the Minister to his seat. I hope that he will not mind my sharing that, before his introduction yesterday, we were chuckling that wandering about this place for the first time felt a bit like wandering around Hogwarts. My hope, if I may...
My Lords, I declare that I am co-chair of the parliamentary group on modern slavery and vice-chair of the Human Trafficking Foundation. The Modern Slavery Act 2015 was transformational in its ambitions, but it was a long time ago and much of what came from it has not really been...
My Lords, I declare that I am co-chair of the parliamentary group on modern slavery and vice-chair of the Human Trafficking Foundation. The Modern Slavery Act 2015 was transformational in its ambitions, but it was a long time ago and much of what came from it has not really been...
My Lords, I thank the noble Lord, Lord Alton, for bringing this report and securing this debate. I also thank those who worked on the committee, my noble friend Lady O’Grady for the work her committee has done, and others in this House who are working on this issue. I...
My Lords, I thank the noble Lord, Lord Alton, for bringing this report and securing this debate. I also thank those who worked on the committee, my noble friend Lady O’Grady for the work her committee has done, and others in this House who are working on this issue. I...
My noble friend Lord Alton’s commendable inquiry has shone a light in dark places. Abuses occur beyond first-tier suppliers, affecting women and the environment in particular. It made us think, and his opening speech today will have made us think further.
As the NHS is one of the largest commercial organisations...
My noble friend Lord Alton’s commendable inquiry has shone a light in dark places. Abuses occur beyond first-tier suppliers, affecting women and the environment in particular. It made us think, and his opening speech today will have made us think further.
As the NHS is one of the largest commercial organisations...