Extracts from Parliamentary proceedings - Jan 17
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Extract from report stage (Lords) (day 1) of the Sanctions and
Anti-Money Laundering Bill Lord Flight (Con): My Lords, I very much
agreed with the constitutional points made, particularly by the
noble Earl, Lord Kinnoull. More widely, I suggest that this
amendment would be counterproductive in its effect. It is
interesting to note that law enforcement agencies do not support
public registers, particularly in such territories, as they do not
improve law enforcement...Request free
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Extract from report stage
(Lords) (day 1) of the Sanctions and Anti-Money Laundering
Bill
Lord Flight (Con): My Lords, I very much agreed with the constitutional points made, particularly by the noble Earl, Lord Kinnoull. More widely, I suggest that this amendment would be counterproductive in its effect. It is interesting to note that law enforcement agencies do not support public registers, particularly in such territories, as they do not improve law enforcement capabilities. As David Lewis, head of the world’s anti-money laundering standard-setter, the Financial Action Task Force, and formerly of the UK National Crime Agency, said:
“Incomplete, unverified, out of date information in a public
register is not as useful as law enforcement agencies being able
to access the right information at the point they need it”...
Extract from end of day
adjournment debate (Commons) on Paradise Golf Resort,
Morocco Extracts from Westminster Hall debate on County Lines Exploitation: London Joan Ryan (Enfield North) (Lab):...The latest National Crime Agency report reveals that,“there are at least 720 lines across England and Wales”, with “at least 283 lines originating in London.” Worryingly, the report states:
“The actual number may well be considerably higher, as many of
these areas are likely to have more than one line.” “the response to tackle it involves the police, the National Crime Agency, a wide range of Government departments, local government agencies and VCS (voluntary and community sector) organisations.” ...The National Crime Agency, which has reported on county lines activity since 2015, acknowledges that there “remains an intelligence gap in many parts of the country”. It states: “A clear national picture cannot be determined currently”
of accurate levels of exploitation and abuse carried out in
county lines activity in many parts of the country...
Ann Coffey (Stockport)
(Lab):...The National Crime Agency report “County Lines
Violence, Exploitation & Drug Supply 2017”, published in
November, mapped the growing extent of the exploitation of
children and young people and the shocking levels of violence,
intimidation and coercion used. That this has reached such levels
in what we all believe to be a civilised society is shameful. The
NCA accepts that it does not have a national response at this
time, but following its report, it will prioritise county lines
and take a co-ordinating role with local and regional police
forces. I think we would all agree that that is long overdue, and
it would help if the Minister expanded a little on what that
might look like... ...The chief constable of Merseyside Police, Andy Cooke, has warned that fewer neighbourhood officers make it harder to win the trust of local communities and make it more likely that there will be a wall of silence to protect local gangs and criminals. The director general of the National Crime Agency is increasingly concerned that organised crime is not being prioritised. She said that the £377 million annual funding handed to the NCA by the Government is nowhere near enough, given the severity of the threat. She said that
“we have got to recognise that it needs investment if we are
going to protect the public from some of the most invasive
crimes.”...
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