Margaret Hodge: To ask the Minister of State, Foreign, Commonwealth and Development Office, how much was (a) allocated to and (b) spent by each (i) unit and (ii) project funded by his Department's UK Action Against Corruption programme in each financial year from 7 December 2009 to 31 March 2023.
Margaret Hodge: To ask the Secretary of State for Business and Trade, with reference to the oral contribution of the Parliamentary Under-Secretary of State for Business, Energy and Industrial Strategy during the Twelfth sitting of the Public Bill Committee on the Economic Crime and Corporate Transparency Bill on Tuesday 15 November 2022, Official Report, column 397, whether she has made a recent assessment...
Margaret Hodge: To ask the Secretary of State for Business and Trade, with reference to the oral contribution of the Parliamentary Under-Secretary of State for Business, Energy and Industrial Strategy during the Twelfth sitting of the Public Bill Committee on the Economic Crime and Corporate Transparency Bill on Tuesday 15 November 2022, Official Report, column 397, whether she has made an assessment of the...
Margaret Hodge: To ask the Chancellor of the Exchequer, if he will provide a list of the attendees at the HMRC's stakeholder conference on 16 February 2024.
Margaret Hodge: To ask the Secretary of State for the Home Department, whether he has made an estimate of the (a) number and proportion of permanent staff in the National Crime Agency's International Corruption Unit who were in the unit for more than 12 months and (b) staff attrition rate from that unit in the last two financial years.
Margaret Hodge: To ask the Secretary of State for the Home Department, what data his Department holds on the number of full-time equivalent staff in the National Crime Agency International Corruption Unit (a) in total and (b) who were funded by the Foreign, Commonwealth and Development Office's UK Action Against Corruption programme between 7 December 2009 and 31 March 2023.
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: 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.