Canlyniadau 161–180 o 510 ar gyfer speaker:Roger Mullin

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

Roger Mullin: I would like to take a slightly different tack and ask about the existing powers that you have that this Bill seeks to build upon. I am concerned that the National Crime Agency has declined to deal with the Hermitage case, which has been discussed, and which involves about $30 million laundered in London. Although the evidence provided to the National Crime Agency has been sufficient in other...

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

Roger Mullin: Q With all due respect, what I quoted was $30 million that was laundered in London. I am not talking about the other money laundered through Hermitage in other jurisdictions. My understanding is that they have been buying up different types of assets in London—they are not merely property assets—and that the individuals involved regularly visit London, which would seem to bring it...

Oral Answers to Questions — Education: Work Visas (14 Tach 2016)

Roger Mullin: What discussions she has had with the Home Secretary on reintroduction of the post-study work visa.

Oral Answers to Questions — Education: Work Visas (14 Tach 2016)

Roger Mullin: When will the Government publish a detailed impact analysis of the academic and recruitment impact on Scotland’s universities of abandoning post-study work visas?

Written Answers — HM Treasury: Companies: Registration (14 Tach 2016)

Roger Mullin: To ask Mr Chancellor of the Exchequer, which anti-money laundering supervisory body is responsible for supervising the Trust and Company Services Provider that registered Tennant Shipping LP (SL017645).

Written Answers — HM Treasury: Companies: Registration (14 Tach 2016)

Roger Mullin: To ask Mr Chancellor of the Exchequer, which anti-money laundering supervisory body is responsible for supervising the Trust and Company Services Provider that registered Hansa Investment LP (SL017965).

Written Answers — HM Treasury: Companies: Registration (14 Tach 2016)

Roger Mullin: To ask Mr Chancellor of the Exchequer, which anti-money laundering supervisory body is responsible for supervising the Trust and Company Services Provider that registered Intratex Sales LP (SL010150).

Written Answers — HM Treasury: Companies: Registration (14 Tach 2016)

Roger Mullin: To ask Mr Chancellor of the Exchequer, which anti-money laundering supervisory body is responsible for supervising the Trust and Company Services Provider that registered Expovision Logistics LP (SL018533).

Written Answers — HM Treasury: Companies: Registration (14 Tach 2016)

Roger Mullin: To ask Mr Chancellor of the Exchequer, which anti-money laundering supervisory body is responsible for (a) identifying and (b) supervising the activities of agents who register UK Limited Companies via Companies House Web Incorporation.

Written Answers — HM Treasury: Companies: Registration (14 Tach 2016)

Roger Mullin: To ask Mr Chancellor of the Exchequer, which anti-money laundering supervisory body is responsible for supervising the Trust and Company Services Provider that registered Pondmarsh LLP (OC362610).

Defence Estate: Exiting the EU and Workers’ Rights ( 7 Tach 2016)

Roger Mullin: On 27 October, I received a reply to a question about what would be in the great repeal Bill. Part of the answer was that on exit day existing rights would be enshrined, but subsequently it would be open to the Government and this Parliament to change those rights.

Defence Estate ( 7 Tach 2016)

Roger Mullin: In the interests of clarity, will the Secretary of State name the eight sites in Scotland that are to be released, and will he indicate the extent of the consultation that will take place?

Oral Answers to Questions — Defence: Topical Questions ( 7 Tach 2016)

Roger Mullin: Following publication of the highly critical marine accident investigation report into the collision between the stern trawler Karen and a dived Royal Navy submarine, and given the report’s urgent recommendations, what progress has been made on updating the Royal Navy fishing vessel code of practice?

Written Answers — Department for Exiting the European Union: EU Law ( 4 Tach 2016)

Roger Mullin: To ask the Secretary of State for Exiting the European Union, how many EU laws, regulations and standards he plans to include in the planned Great Repeal Bill.

Written Answers — HM Treasury: Financial Services: Organised Crime ( 3 Tach 2016)

Roger Mullin: To ask Mr Chancellor of the Exchequer, what information his Department holds on the number of financial services firms registered with the Financial Conduct Authority which have been identified by the US Department of Homeland Security as being elements of transnational criminal organisations.

Written Answers — HM Treasury: Money Laundering ( 3 Tach 2016)

Roger Mullin: To ask Mr Chancellor of the Exchequer, what measures (a) the Government, (b) law enforcement agencies and (c) financial regulators have put in place to ensure that unregulated payments are not being used for money laundering.

Written Answers — HM Treasury: Financial Services: ICT ( 3 Tach 2016)

Roger Mullin: To ask Mr Chancellor of the Exchequer, what the Government's policy is on oversight of globally operating electronic payment systems using virtual UK places of business.

Written Answers — HM Treasury: Tax evasion ( 3 Tach 2016)

Roger Mullin: To ask Mr Chancellor of the Exchequer, how (a) the Government, (b) law enforcement agencies and (c) financial regulators prevent the use of unregulated payments systems for the purpose of UK tax evasion.

Written Answers — Department for Business, Energy and Industrial Strategy: Tidal Power: Swansea Bay ( 2 Tach 2016)

Roger Mullin: To ask the Secretary of State for Business, Energy and Industrial Strategy, what assessment he has made of the value for money case for Swansea Bay Tidal Lagoon; and whether that assessment has been shared with the Hendy Review team.

Criminal Finances Bill (25 Hyd 2016)

Roger Mullin: Many people in the Chamber consider much of the Bill to be praiseworthy. It struck me that all the critical speeches this afternoon—spanning all parties represented by the Members who have spoken—have been about what is not in the Bill, rather than what is in it. I wondered who would put the Bill in the context of the challenge that we face, and I think the Minister did that best in his...


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