Margaret Hodge: To ask the Chancellor of the Exchequer, how many prosecutions for money laundering offences HM Revenue and Customs brought against individuals in each year since 2013; and how many of those prosecutions resulted in a conviction in each of those years.
Margaret Hodge: To ask the Chancellor of the Exchequer, who attended HMRC's stakeholder conference this year.
Margaret Hodge: To ask the Chancellor of the Exchequer, how many prosecutions for money laundering offences HM Revenue and Customs have brought against individuals in each year since 2013; and how many of those prosecutions resulted in a conviction in each of those years.
Margaret Hodge: To ask the Chancellor of the Exchequer, how many penalties have been issued by HMRC against UK-based entities that facilitate tax avoidance schemes involving non-resident promoters since the coming into force of schedule 13 of the Finance Act 2022; and what the total value of those penalties is.
Margaret Hodge: To ask the Secretary of State for the Home Department, what progress his Department and the National Crime Agency have made on securing the £5.6 million forfeiture against assets held by Javanshir Feyziyev and his family; whether the location of these funds has been identified; and what plans his Department has for the (a) management and (b) disposal of those funds.
Margaret Hodge: To ask the Chancellor of the Exchequer, how many people have been convicted of offences relating to arrangements which have been marketed as tax avoidance since the formation of HMRC's Fraud Investigation Service on 1 April 2016.
Margaret Hodge: I welcome the strong statements made by the Minister and the shadow Home Secretary. I hope that, in tackling the deep-seated antisemitism to which the hon. Member for Brigg and Goole (Andrew Percy) referred, we can work in a united way across the House, and not seek to make cheap political points on any individual cases. We have had attacks on Jews in theatres in London; we have had attacks...
Margaret Hodge: I want to turn to the economic impact of the sanctions, which the Minister alluded to. A loophole in our sanctions regime means that countries such as China and India import Russian crude oil, process it and then sell it into the UK as refined oil. In 2023, we imported 5.2 million barrels of this oil. That means that we sent something like £141 million in tax revenue to the Kremlin’s war...
Margaret Hodge: To ask the Minister of State, Foreign, Commonwealth and Development Office, how much his Department (a) budgeted and (b) spent on the UK Action Against Corruption programme in each financial year since the start of that programme.
Margaret Hodge: To ask the Secretary of State for the Home Department, what progress his Department has made on securing the £4 million settlement between the National Crime Agency and Suleyman Javadov; whether the location of these funds has been identified; and what plans his Department has for the (a) management and (b) disposal of these funds.
Margaret Hodge: To ask the Chancellor of the Exchequer, what information his Department holds on the number of active limited partnerships there were in each year since 2017.
Margaret Hodge: I will not detain the House, but I echo the words of the Minister and the right hon. Member for Chipping Barnet (Theresa Villiers) in saying that the House is at its best when we can all speak across the Chamber in unity on issues that are a million times more important than anything else we debate in the House through the year. I thank every Member of the House who has participated in the...
Margaret Hodge: I beg to move, That this House has considered Holocaust Memorial Day. I thank the right hon. Member for Stratford-on-Avon (Nadhim Zahawi)—who is not in the Chamber— the hon. Member for East Renfrewshire (Kirsten Oswald) and the right hon. Member for Orkney and Shetland (Mr Carmichael) for co-sponsoring the debate. Let me also pay tribute to two organisations, the Holocaust Memorial Day...
Margaret Hodge: I completely share that sentiment expressed by the hon. Gentleman. As I was saying, we are not as good as we proclaim to be. My grandfather did not feel welcome and I did not feel wanted as a nine-year-old girl. The asylum seekers who try to come here today face a similar hostile environment. They are told by leading Government politicians that they pose an “existential threat” to the...
Margaret Hodge: To ask the Chancellor of the Exchequer, what his Department's planned timescale is for publishing the outcome of its consultation entitled Reforming anti-money laundering and counter-terrorism financing supervision.
Margaret Hodge: To ask the Secretary of State for Business and Trade, how many (a) Limited Partnerships in England, Wales and Northern Ireland, (b) Scottish Limited Partnerships and (c) Limited Liability Partnerships in England, Wales and Northern Ireland were incorporated in each of the last ten years.
Margaret Hodge: To ask the Minister of State, Foreign, Commonwealth and Development Office, whether the Government plans to vote in favour of establishing a budget for the Member State-led, intergovernmental committee at the United Nations General Assembly Fifth Committee.
Margaret Hodge: To ask the Secretary of State for Health and Social Care, how much funding was received by (a) North East London Integrated Care System and (b) other London trusts in the 2022-23 financial year.
Margaret Hodge: To ask the Secretary of State for Health and Social Care, what proportion of the total funding for (a) the NHS North East London Integrated Care Board and (b) other Integrated Care Boards in London is capital funding.