Results 1–20 of 1008 for in the 'Written Answers' speaker:Dominic Raab

Written Answers — Home Office: Assets: Russia (26 Apr 2017)

Dominic Raab: To ask the Secretary of State for the Home Department, what steps the National Crime Agency (NCA) is taking to investigate the findings made by the US authorities in the case of US V Prevezon et al that funds from the tax fraud against Hermitage Capital, investigated by Sergei Magnitsky, have been transferred to the UK bank account of Renaissance Capital Investment Management Limited; and...

Written Answers — Attorney General: Freezing of Assets: Russia (20 Apr 2017)

Dominic Raab: To ask the Attorney General, what steps the Serious Fraud Office (SFO) is taking to investigate the findings of the US authorities in the case of US V Prevezon et al that funds from the tax fraud against Hermitage Capital, investigated by Sergei Magnitsky, have been transferred to the UK bank account of Renaissance Capital Investment Management Limited; and whether the SFO has been notified...

Written Answers — HM Treasury: Business: Competition (18 Apr 2017)

Dominic Raab: To ask Mr Chancellor of the Exchequer, what measures he is taking to improve the UK's economic competitiveness.

Written Answers — Leader of the House: Criminal Finances Bill (12 Jan 2017)

Dominic Raab: To ask the Leader of the House, when he expects the report stage of the Criminal Finances Bill 2016-17 to take place.

Written Answers — Home Office: Freezing of Assets: Russia (21 Dec 2016)

Dominic Raab: To ask the Secretary of State for the Home Department, whether her Department has subjected (a) Dimitry Klyuev, (b) Pavel Karpov or (c) Andrey Pavlov to an (i) asset freeze or (ii) asset recovery in the last eight years.

Written Answers — HM Treasury: Sequestration and Freezing of Assets (5 Dec 2016)

Dominic Raab: To ask Mr Chancellor of the Exchequer, how many people suspected by UK law enforcement of involvement in (a) organised crime, (b) financial crime and (c) serious human rights abuses have been subject to asset (i) freezes or (ii) seizures by HM Revenue and Customs in each of the last eight years.

Written Answers — Home Office: Travel Restrictions (29 Nov 2016)

Dominic Raab: To ask the Secretary of State for the Home Department, pursuant to the Answer of 22 November 2016 to Question 53413, how many people suspected by UK law enforcement of involvement in (a) organised crime, (b) financial crime and (c) serious human rights abuses have been subject to visa bans to prevent them from coming to the UK in each of the last eight years.

Written Answers — Home Office: Freezing of Assets (23 Nov 2016)

Dominic Raab: To ask the Secretary of State for the Home Department, how many people suspected by UK law enforcement of involvement in (a) organised crime, (b) financial crime or (c) serious human rights abuses have been subject to (i) asset freezes or (ii) asset recoveries by the Government in each of the last eight years.

Written Answers — Home Office: Freezing of Assets (23 Nov 2016)

Dominic Raab: To ask the Secretary of State for the Home Department, how many people, by nationality, suspected by UK law enforcement of involvement in (a) organised crime, (b) financial crime or (c) serious human rights abuses have been subject to (i) asset freezes or (ii) asset recoveries by the Government in each of the last eight years.

Written Answers — Home Office: Freezing of Assets (23 Nov 2016)

Dominic Raab: To ask the Secretary of State for the Home Department, how many Russian nationals suspected by UK law enforcement of involvement in (a) organised crime, (b) financial crime or (c) serious human rights abuses have been subject to (i) asset freezes or (ii) asset recoveries by the Government in each of the last eight years.

Written Answers — Home Office: Freezing of Assets: Russia (23 Nov 2016)

Dominic Raab: To ask the Secretary of State for the Home Department, how many people from the alleged Klyuev organised crime group her Department has subjected to an (a) asset freeze and (b) asset recovery in each of the last eight years.

Written Answers — Home Office: Travel Restrictions: Russia (22 Nov 2016)

Dominic Raab: To ask the Secretary of State for the Home Department, how many people known as being members of the Klyuev criminal group have been subject to visa bans to prevent them coming to the UK in each of the last eight years.

Written Answers — Home Office: Travel Restrictions: Russia (22 Nov 2016)

Dominic Raab: To ask the Secretary of State for the Home Department, how many people suspected by UK law enforcement of involvement in organised crime, financial crime or serious human rights abuses have been subject to visa bans to prevent them coming to the UK from Russia in each of the last eight years.

Written Answers — Home Office: Travel Restrictions: Russia (22 Nov 2016)

Dominic Raab: To ask the Secretary of State for the Home Department, how many people suspected by UK law enforcement of involvement in organised crime, financial crime or serious human rights abuses have been subject to visa bans to prevent them coming to the UK in each of the last eight years.

Written Answers — Home Office: Travel Restrictions: Russia (22 Nov 2016)

Dominic Raab: To ask the Secretary of State for the Home Department, how many people of each nationality who were suspected by UK law enforcement of involvement in organised crime, financial crime or serious human rights abuses have been subject to visa bans to prevent them coming to the UK in each of the last eight years.

Written Answers — Home Office: Travel Restrictions: Russia (21 Nov 2016)

Dominic Raab: To ask the Secretary of State for the Home Department, whether Dimitry Klyuev, Pavel Karpov or Andrey Pavlov have been issued with UK travel bans at any point in the last eight years.

Written Answers — Department for International Development: Department for International Development: Cost Effectiveness (16 Nov 2016)

Dominic Raab: To ask the Secretary of State for International Development, what steps she is taking to improve value for money in her Department's expenditure.

Written Answers — Home Office: Offenders: Deportation (11 Nov 2016)

Dominic Raab: To ask the Secretary of State for the Home Department, how many foreign national offenders have successfully challenged deportation from the UK on human rights grounds in each of the last 10 years; and how many such claims relied upon (a) Article 3, (b) Article 8 and (c) another Article of the European Convention on Human Rights.

Written Answers — Ministry of Justice: Reoffenders (1 Nov 2016)

Dominic Raab: To ask the Secretary of State for Justice, what steps she is taking to reduce re-offending rates.

Written Answers — HM Treasury: Revenue and Customs: Debt Collection (21 Oct 2016)

Dominic Raab: To ask Mr Chancellor of the Exchequer, how many times HM Revenue and Customs has used the direct recovery of debts power; and what estimate he has made of the average sum so recovered.


1 2 3 4 5 6 7 8 9 10 > >>

Create an alert

Did you find what you were looking for?

Advanced search

Find this exact word or phrase

You can also do this from the main search box by putting exact words in quotes: like "cycling" or "hutton report"

By default, we show words related to your search term, like “cycle” and “cycles” in a search for cycling. Putting the word in quotes, like "cycling", will stop this.

Excluding these words

You can also do this from the main search box by putting a minus sign before words you don’t want: like hunting -fox

We also support a bunch of boolean search modifiers, like AND and NEAR, for precise searching.

Date range

to

You can give a start date, an end date, or both to restrict results to a particular date range. A missing end date implies the current date, and a missing start date implies the oldest date we have in the system. Dates can be entered in any format you wish, e.g. 3rd March 2007 or 17/10/1989

Person

Enter a name here to restrict results to contributions only by that person.

Section

Restrict results to a particular parliament or assembly that we cover (e.g. the Scottish Parliament), or a particular type of data within an institution, such as Commons Written Answers.

Column

If you know the actual Hansard column number of the information you are interested in (perhaps you’re looking up a paper reference), you can restrict results to that; you can also use column:123 in the main search box.