Canlyniadau 141–160 o 510 ar gyfer speaker:Roger Mullin

Oral Answers to Questions — Transport: Leaving the EU: Passenger Rights (17 Tach 2016)

Roger Mullin: The collapse of low-cost holidays this summer emphasises the importance of the EU package travel directive, which offers consumers protection in the case of insolvency. Can the Minister give me a guarantee that any rights to which UK passengers are currently entitled will not be eroded by Brexit?

Immigration Rules (International Students) — [Mr James Gray in the Chair] (16 Tach 2016)

Roger Mullin: Will the Minister give way?

Immigration Rules (International Students) — [Mr James Gray in the Chair] (16 Tach 2016)

Roger Mullin: On the conspiracy the Minister has against Scotland, would he clarify which Scottish universities he thinks did not operate appropriately and reasonably regarding students? Name them, or apologise.

Immigration Rules (International Students) — [Mr James Gray in the Chair] (16 Tach 2016)

Roger Mullin: I am delighted to serve under your chairmanship once again, Mr Gray. I am changing the speech that I was going to make, as there have been such fine contributions from everyone. I shall just highlight issues from my personal experience. In the early days of Namibian independence, I went along to do an assignment on capacity building. I went, as I was asked, to the office of the Prime...

Pwyllgor Mesur Cyhoeddus: Criminal Finances Bill: Examination of Witness (15 Tach 2016)

Roger Mullin: Q Is there a case for extending public registers to cover trusts?

Pwyllgor Mesur Cyhoeddus: Criminal Finances Bill: Examination of Witnesses (15 Tach 2016)

Roger Mullin: Q I will direct my questions to Mr Leask, but I would be very happy if Toby decided to join in as well. If it had not been for Mr Leask’s groundbreaking research over the past year or more, I would not have been aware of the seriousness of the situation, so I would like to put that on the record. Could you give us a sense of your perception of the scale and type of criminality that is...

Pwyllgor Mesur Cyhoeddus: Criminal Finances Bill: Examination of Witnesses (15 Tach 2016)

Roger Mullin: Q To follow up on that, I read the article yesterday and I was taken aback, to say the least, when it alleged that there could be contacts with what used to be known as the KGB.

Pwyllgor Mesur Cyhoeddus: Criminal Finances Bill: Examination of Witnesses (15 Tach 2016)

Roger Mullin: Q You have already started to give us a sense of the type of criminality that is involved. To confirm, we are talking about financial criminality, but not just financial criminality—I think one of your investigations was into things that involved, for example, paedophile websites. Is that correct? Could you say a bit more about that?

Pwyllgor Mesur Cyhoeddus: Criminal Finances Bill: Examination of Witnesses (15 Tach 2016)

Roger Mullin: I will allow other Members to speak, but I want to ask one more follow-up question. I can understand why you are reticent to suggest what legislators should do but, as far as I am aware, you have been one of the leading researchers in the field. However talented you may be, Mr Leask, you are limited in your resources to research further. Would you welcome the UK Government putting their...

Pwyllgor Mesur Cyhoeddus: Criminal Finances Bill: Examination of Witnesses (15 Tach 2016)

Roger Mullin: A lot of research indicates that about 70% of major organisational crises are caused by culture. Why has the FCA scrapped the proposed review of the culture of banks? How is that going to assist in an attack on criminalityQ ?

Pwyllgor Mesur Cyhoeddus: Criminal Finances Bill: Examination of Witnesses (15 Tach 2016)

Roger Mullin: Q I will try another familiar area. There has also been removal of a proposal regarding the reverse burden of proof. How is the removal of that proposal going to assist in an attack on holding people responsible for criminal behaviour?

Pwyllgor Mesur Cyhoeddus: Criminal Finances Bill: Examination of Witnesses (15 Tach 2016)

Roger Mullin: Q Are you content with what exists?

Pwyllgor Mesur Cyhoeddus: Criminal Finances Bill: Examination of Witnesses (15 Tach 2016)

Roger Mullin: Q I would like the panel’s views on whether there is a case for strengthening protection for whistleblowers in the financial sector.

Pwyllgor Mesur Cyhoeddus: Criminal Finances Bill: Examination of Witnesses (15 Tach 2016)

Roger Mullin: Q Are you satisfied it is working satisfactorily?

Pwyllgor Mesur Cyhoeddus: Criminal Finances Bill: Examination of Witnesses (15 Tach 2016)

Roger Mullin: Q I have been concerned for some time about the Scottish limited partnerships and similar vehicles. To what extent do you think that there are particular types of business formations that are most susceptible to criminal activity and tax evasion?

Pwyllgor Mesur Cyhoeddus: Criminal Finances Bill: Examination of Witnesses (15 Tach 2016)

Roger Mullin: Q You mentioned a review, so I take it that you would support the new clause we have tabled calling on the Government to have a specific review of Scottish limited partnerships?

Pwyllgor Mesur Cyhoeddus: Criminal Finances Bill: Examination of Witnesses (15 Tach 2016)

Roger Mullin: Q You have mentioned the issue of money laundering and have given us an estimate of the tax gap. Do you have any estimates of the extent of money laundering in the UK?

Pwyllgor Mesur Cyhoeddus: Criminal Finances Bill: Examination of Witnesses (15 Tach 2016)

Roger Mullin: Q I have two short questions. First, what types of business formations are most susceptible to use by criminals?

Pwyllgor Mesur Cyhoeddus: Criminal Finances Bill: Examination of Witnesses (15 Tach 2016)

Roger Mullin: Q Perhaps this is for HMRC again then. How effective are we at supervising for anti-money laundering purposes all trust or company service providers that register UK companies?


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