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: 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: 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.
Margaret Hodge: To ask the Chancellor of the Exchequer, with reference to the resolution of the United Nations General Assembly Second Committee on establishing a United Nations Framework Convention on International Tax Cooperation adopted on 22 November 2023, whether the Government plans to support this resolution.
Margaret Hodge: To ask the Secretary of State for Education, with reference to the Autumn Statement 2023, published on 22 November 2023, which organisations will receive the £7 million funding to help tackle antisemitism in schools and universities in the next three years.
Margaret Hodge: To ask the Secretary of State for the Home Department, with reference to the National Crime Agency International Corruption Unit, what data his Department holds on the (a) number and proportion of permanent staff who were in the unit for more than 12 months, (b) staff attrition rate and (c) average of years of service in (i) anti-money laundering and (ii) anti-bribery in the (A) 2021-22 and...
Margaret Hodge: To ask the Secretary of State for Health and Social Care, how many live births have been recorded at the Barking Birth Centre in each month since it first opened.
Margaret Hodge: To ask the Secretary of State for Health and Social Care, how many live births there were in the Barking Birth Centre in each (a) calendar month and (b) week between January and November 2023.
Margaret Hodge: To ask the Secretary of State for the Home Department, what estimate she has made of when (a) the Bailiwick of Jersey, (b) the Bailiwick of Guernsey and (c) the Isle of Man will implement a publicly accessible register of beneficial ownership.
Margaret Hodge: To ask the Secretary of State for Business and Trade, how many refusals by Companies House to grant an application to restrict publication of personal data under section 790ZG of the Companies Act 2006 were subject to (a) successful and (b) unsuccessful judicial review in each of the last three years.