Canlyniadau 61–80 o 3000 ar gyfer "national crime agency"

Oeddech chi'n golygu "national prime agency"?

Written Answers — Home Office: National Crime Agency: Northern Ireland ( 8 Maw 2024)

Claire Hanna: To ask the Secretary of State for the Home Department, if he will publish a breakdown breakdown by religion of National Crime Agency (a) officers and (b) civilian staff based in Northern Ireland.

Pwyllgor Mesur Cyhoeddus: Investigatory Powers (Amendment) Bill [Lords]: Clause 15 - Internet connection records ( 7 Maw 2024)

Thomas Tugendhat: ...they are urgent or for the purposes of national security. That is where this is being focused. Condition D, which we have spoken about, will be restricted to only the intelligence services and the National Crime Agency when it is pursuing a national security element within its remit—that is a separate area, as he knows. Those organisations have the necessary expertise to raise...

Pwyllgor Mesur Cyhoeddus: Investigatory Powers (Amendment) Bill [Lords]: Clause 12 - Offence of unlawfully obtaining communications data ( 7 Maw 2024)

Thomas Tugendhat: ...right hon. Friend has very kindly asked, I shall give that list now, for the record: HM Revenue and Customs, the Financial Conduct Authority, the Department for Work and Pensions, the Treasury, the National Crime Agency, the Department for Business and Trade, and the Competition and Markets Authority. My right hon. Friend reminds me of that famous scene in “Yes, Prime Minister”—thank...

Illegal Drug Use and Organised Crime ( 6 Maw 2024)

Laura Farris: ...the first elements of that, because they are the most directly relevant to the issues raised in the debate. The first element is restricting upstream flow, working with both Border Force and the National Crime Agency to tackle drug trafficking upstream to prevent the highest-harm drugs reaching our shores. We have invested in a network of law enforcement officers who are posted to key...

Written Answers — Home Office: Javanshir Feyziyev ( 5 Maw 2024)

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.

British Justice System and International Corruption Cases (28 Chw 2024)

David Davis: ...where in the world that action takes place. Mr Amersi is a British citizen, and he must obey British law. His dealings in the former Soviet Union and Nepal are therefore surely a matter for the National Crime Agency to consider. Furthermore, the Metropolitan police must now consider whether the actions against Charlotte Leslie constitute criminal harassment, and the judiciary should...

Written Answers — Home Office: National Crime Agency: Northern Ireland (27 Chw 2024)

Claire Hanna: To ask the Secretary of State for the Home Department, how many (a) National Crime Agency officers and (b) civilian staff members based in Northern Ireland are (i) former Royal Ulster Constabulary, (ii) Police Service of Northern Ireland officers and (iii) civilian workers.

Ukraine (22 Chw 2024)

Liam Byrne: May I urge the Secretary of State to step up pressure on his colleagues to shut down sanctions evasion? The Business and Trade Committee recently took evidence from the National Crime Agency, which said that the UK is still one of the world’s favourite places for economic crime and sanctions evasion. Companies House and the proposed new identification regime were widely criticised by the...

Written Answers — Home Office: National Crime Agency: Staff (22 Chw 2024)

Alex Norris: To ask the Secretary of State for the Home Department, what the cost of (a) hiring and (b) training a new National Crime Agency officer was in 2023.

Written Answers — Home Office: INTERPOL: Databases (20 Chw 2024)

Lord Sharpe of Epsom: ...3 of INTERPOL's Constitution which strictly forbids any intervention or activities of a political, military, religious or racial character. The Home Office continues to work with INTERPOL and the National Crime Agency (NCA), which acts as the UK’s National Central Bureau (NCB) for INTERPOL, to monitor the effectiveness of existing safeguards. We encourage INTERPOL to uphold...

Investigatory Powers (Amendment) Bill [Lords] (19 Chw 2024)

James Cleverly: ...allow bodies with regulatory functions to acquire communications data. The Bill also creates a new condition for the use of internet connection records—ICRs—by the intelligence services and the National Crime Agency. The IPA currently requires certain thresholds to be met on the known element of an investigation, such as exactly when a website has been accessed. That limits the ability...

Written Answers — Attorney General: Criminal Proceedings: Disclosure of Information (19 Chw 2024)

Robert Courts: ...’s Guidelines has been focused on digital evidence and a working group was established with representatives including the Crown Prosecution Service, Serious Fraud Office, HM Revenue and Customs, National Crime Agency, police, Ministry of Justice, and Home Office. In addition, specific sessions were held with the legal defence community.

Written Answers — Foreign, Commonwealth and Development Office: Russia: Tankers (14 Chw 2024)

Lord Ahmad of Wimbledon: ...level. The UK has implemented a strong enforcement approach focused on prohibition, with the Office of Financial Sanctions Implementation (OFSI) responsible for civil enforcement, and HMRC and the National Crime Agency jointly considering cases which may be appropriate for criminal prosecution. The Coalition has recently acted jointly to tighten price cap compliance rules and reserves the...

Written Answers — Foreign, Commonwealth and Development Office: Corruption ( 8 Chw 2024)

Andrew Mitchell: ...UK Action to Support Developing Countries Fighting Corruption Programme are provided in the below table. This includes budget and spend in previous iterations of the Programme. Financial Year National Crime Agency Crown Prosecution Agency City of London Police* Metropolitan Police Service* UK Central Authority 2009/10 Budget - - - - - 2009/10 Spend £128,933.00 -...

Written Answers — Home Office: Drugs: Empty Property ( 8 Chw 2024)

Chris Philp: ...face exploitation from criminal enterprises. Additionally, police work locally with a range of other agencies to mitigate the wider societal harms caused by the illicit drug trade. Working with the National Crime Agency, the Regional Organised Crime Unit network and a range of agency partners, police in England and Wales coordinated Operation Mille - the most significant operation of its...

Victims and Prisoners Bill - Committee (4th Day) (Continued): Amendment 112 ( 7 Chw 2024)

Lord Roborough: ...impacts of criminal conduct, including economic crime. In cases where there are overseas victims, as the noble and learned Lord mentioned, the Serious Fraud Office, the Crown Prosecution Service and National Crime Agency compensation principles have committed law enforcement bodies to ensuring that compensation for overseas victims of economic crime is considered in every relevant case,...

Written Answers — Home Office: Personal Care Services: Organised Crime and Undocumented Migrants ( 7 Chw 2024)

Chris Philp: .... It has recently published a new SOC strategy that commits to reducing SOC in the UK by disrupting and dismantling organised crime groups and networks operating in and against the UK. The National Crime Agency (NCA), Regional Organised Crime Unit (ROCU) network, Border Force and law enforcement partners have specialised intelligence and investigative teams that are deployed across the...

Written Ministerial Statements — Home Office: Government Response to the National Crime Agency Remuneration Review Body Ninth Report 2023 ( 7 Chw 2024)

James Cleverly: I am today announcing the government’s decision on pay for the National Crime Agency (NCA) for 2023/24, supporting the government’s manifesto commitment to strengthen the NCA. The NCA Remuneration Review Body (NCARRB) report on pay for NCA officers at grades lower than Deputy Director for the NCA will be laid before Parliament today and published on Gov.uk. I would like to thank the...

Written Answers — Home Office: Suleyman Javadov ( 6 Chw 2024)

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.

Written Answers — Home Office: Drugs: Organised Crime ( 1 Chw 2024)

Ranil Jayawardena: To ask the Secretary of State for the Home Department, what recent steps the (a) police and (b) National Crime Agency have taken to tackle county lines operations in (i) Hampshire and (ii) the UK.


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Dod o hyd i'r union air neu ymadrodd hwn

Gallwch hefyd wneud hyn o'r prif flwch chwilio drwy roi’r union eiriau mewn dyfyniadau: megis "seiclo" neu "adroddiad Hutton"

Rydyn ni'n dangos geiriau sy'n gysylltiedig â'ch term chwilio, megis “beic” a “beicio” wrth chwilio am seiclo yn ddiofyn. Er mwyn atal hyn, rhowch y gair mewn dyfyniadau, fel "seiclo"

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Gallwch hefyd wneud hyn o'r prif flwch chwilio trwy roi arwydd minws cyn geiriau nad ydych eisiau: fel hela -llwynog

Rydym hefyd yn cefnogi nifer o addasiadau chwilio Booleaidd, megis AND a NEAR, ar gyfer chwilio manwl.

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i

Gallwch roi dyddiad dechrau, dyddiad gorffen, neu'r ddau er mwyn cyfyngu canlyniadau i ystod o ddyddiadau penodol. Mae dyddiad gorffen coll yn awgrymu'r dyddiad presennol, ac mae dyddiad cychwyn coll yn awgrymu'r dyddiad hynaf sydd gennym yn y system. Gellir nodi'r dyddiadau ar unrhyw fformat y dymunwch, e.e. 3ydd Mawrth 2007 neu 17/10/1989

Person

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Adran

Cyfyngu canlyniadau i senedd neu gynulliad penodol yr ydym yn cynnwys (e.e. Senedd yr Alban), neu fath arbennig o ddata o fewn sefydliad, megis Atebion Ysgrifenedig Tŷ'r Cyffredin.

Colofn

Pe baech yn gwybod y rhif colofn Hansard cywir o'r wybodaeth y mae gennych ddiddordeb ynddo (efallai eich bod yn edrych ar gyfeiriad papur), gallwch gyfyngu canlyniadau i hynny ; Gallwch hefyd ddefnyddio column:123 yn y prif flwch chwilio.