Canlyniadau 121–140 o 3000 ar gyfer "national crime agency"

Oeddech chi'n golygu "national prime agency"?

Latin America - Motion to Take Note ( 7 Rha 2023)

Lord Ahmad of Wimbledon: ...situations, with 8.4% of the world’s population but around 30% of global homicides. I will end my comments by saying that we are continuing our focus on this issue with colleagues across the National Crime Agency and the Border Force; it will be a key element of our focus on strengthening our relationships across all four key pillars. We have delivered over £10 million from our global...

Cyber Interference: UK Democracy ( 7 Rha 2023)

Leo Docherty: ...cyber activity, holding Russia accountable for its actions. To that end, the UK has designated two individuals under the UK’s cyber sanctions regime, following a thorough investigation by the National Crime Agency into the hack of the Institute for Statecraft. In doing so we send a clear message that these actions have consequences. This morning, the Foreign, Commonwealth and Development...

Hillsborough: Bishop James Jones Report ( 6 Rha 2023)

Alex Chalk: ...” for officers who “fail to cooperate fully with investigations into alleged criminal offences or misconduct.” That is why a new offence of police corruption, applicable to police and National Crime Agency officers was introduced in 2017, punishable by up to 14 years’ imprisonment. In 2020, we updated the Police (Conduct) Regulations to introduce a new duty to co-operate for...

Prime Minister: Engagements ( 6 Rha 2023)

Rishi Sunak: ...our absolute commitment to stop the boats and get flights off, because—this is the crucial point that the right hon. and learned Gentleman does not understand—deterrence is critical. Even the National Crime Agency has said that “you need an effective removals and deterrence agreement” if you truly want to break the cycle of tragedy that we see. What we heard this morning from his...

Digital Devices: Search Powers at the UK Border ( 5 Rha 2023)

Laura Farris: ...legal duties to proactively combat the threat of child sexual abuse on their platforms and to identify, report and remove material. We are now working with the independent regulator Ofcom and the National Crime Agency to implement and operationalise those new powers and duties. However, I do not want to duck my hon. Friend’s wider point, which is that the border provides an important...

Written Answers — Home Office: Corruption ( 5 Rha 2023)

Lord Sharpe of Epsom: There is widespread international agreement that reliably measuring the scale of corruption or corrupt proceeds presents a significant challenge. The National Crime Agency assesses that it is a realistic possibility that over £100 billion is laundered through and within the UK or UK registered corporate structures each year using high end money laundering methods, with cash-based money...

Written Answers — Cabinet Office: Coronavirus: Fraud and Procurement ( 4 Rha 2023)

Nia Griffith: To ask the Minister for the Cabinet Office, how many (a) current and (b) former government ministers have been interviewed by the (i) National Crime Agency, (ii) Serious Fraud Office and (iii) National Investigation Service as part of investigations relating to covid-19 (A) procurement and (B) fraud as of 29 November 2023.

Criminal Justice Bill (28 Tach 2023)

Meg Hillier: ...year, there were 13 public campaigns running about fraud, but fewer than 10% of citizens were aware of any of them. We raised the matter five years ago, when the Take Five campaign was run by the National Crime Agency. However, five years on, that campaign is still being evaluated, so it is not working very well. My right hon. Friend the Member for Kingston upon Hull North raised the issue...

Written Answers — Home Office: Fenethylline (27 Tach 2023)

Lord Sharpe of Epsom: ...revenue streams to multiple actors, notably the Asad regime and its supporters . We have not assessed the value of the global captagon market and independent estimates vary significantly. The National Crime Agency regularly assess the threat posed to the UK by the trafficking of illicit drugs, and currently assess that there is no direct UK facing threat. To date, no instances of captagon...

Investigatory Powers (Amendment) Bill [HL] - Second Reading (20 Tach 2023)

Lord Sharpe of Epsom: ...there are no specified time limits for the period that internet connection records can be sought under the new condition. The driver for this change is to enable the intelligence services and the National Crime Agency alone—I will come back to the National Crime Agency—to carry out target detection to identify previously unknown high-harm offenders. The current requirement for...

Written Answers — Foreign, Commonwealth and Development Office: Russia: Sanctions (15 Tach 2023)

Anne-Marie Trevelyan: ...and increasing Russia's costs in doing so. The UK has implemented a strong enforcement approach focused on prohibition, with the Office of Financial Sanctions Implementation (OFSI), HMRC, and the National Crime Agency jointly considering cases which may be appropriate for criminal prosecution. On 12 October, the UK published a joint maritime advisory statement directed at government and...

Written Ministerial Statements — Home Office: Response to consultations on tackling crime and anti-social behaviour (14 Tach 2023)

Chris Philp: ...and improve the functioning of Serious Crime Prevention Orders (SCPOs) by:Increasing the number of bodies which can apply to the High Court for an SCPO in the absence of a conviction to include the National Crime Agency, the police, British Transport Police, Ministry of Defence Police, and HM Revenue and Customs;empowering the Crown Court to issue an SCPO on acquittal;introducing an...

Written Ministerial Statements — Home Office: Investigatory Powers (Amendment) Bill ( 9 Tach 2023)

Thomas Tugendhat: ...in levels of intrusion.Increasing the resilience of the warrantry authorisation processes which will allow for greater operational agility for security and intelligence agencies, as well as for the National Crime Agency, in their investigations and support them to tackle the most serious national security and organised crime threats. These new measures will:Update the IPA to reflect that...

King’s Speech - Debate (2nd Day) ( 8 Tach 2023)

Baroness Miller of Chilthorne Domer: ...day, as the Covid inquiry is now uncovering. People have seen a system brought in by the Conservative Government to fast-track cronies’ access to massive lucrative contracts. I believe that the National Crime Agency is still vigorously pursuing the noble Baroness, Lady Mone, and her husband. The noble Lord, Lord Strathclyde, spoke earlier about the fact that we should tighten up a lot of...

Economic Crime and Corporate Transparency Bill: After Clause 180 - Failure to prevent fraud (25 Hyd 2023)

Rushanara Ali: ...security, our institutions, our economy, and causes serious harm to our citizens and wider society. Conservative estimates place the cost of economic crime at £290 million a year, according to the National Crime Agency, and the failure to stop criminals benefiting from the proceeds of their crime can fund further criminality. That can include offences such as funding organised crime...

Written Answers — Home Office: Artificial Intelligence: Offences against Children (25 Hyd 2023)

Sarah Dines: ...abuse, regardless of whether the material depicts a ‘real’ child or not. This prohibition also includes pseudo-imagery that may have been computer-generated. Home Office investment supports the National Crime Agency to use its unique capabilities to disrupt the highest harm offenders, safeguard children and remove the most horrific child sexual abuse material from the internet,...

Written Answers — Home Office: Security: EU Countries (25 Hyd 2023)

Thomas Tugendhat: ...upload of incoming INTERPOL circulations to UK domestic systems. Information is available via policing systems within minutes of receipt and is available at the border within 24 hours. If the National Crime Agency is notified a case is urgent, then specific alerts can be uploaded to domestic systems more rapidly. Delivery of technical capabilities through the International Law Enforcement...

Illegal Migration (24 Hyd 2023)

Robert Jenrick: ...smashing the people-smuggling gangs not just on the goal line of the beaches of northern France but further up the pitch in places such as Turkey and north Africa. That involves a lot of work by the National Crime Agency, Border Force and the security services in partnership with allies in those areas. We have signed important agreements on that over the summer, including with Turkey.

Written Answers — Home Office: Forensic Science (23 Hyd 2023)

Chris Philp: ...Scientists Crown Prosecution Service First Forensic Forum Forensics Archive Forensic Capability Network Forensic Science Northern Ireland Forensic Science Regulator Judicial Office Law society National Crime Agency National Police Chiefs’ Council Police Digital Service Scottish Police Authority Forensic Service University of Lausanne United Kingdom Accreditation Service Victims'...

Worker Protection (Amendment of Equality Act 2010) Bill: Clause 1 - Liability of employer for harassment of employee by third parties (20 Hyd 2023)

Wera Hobhouse: ...allegations against prominent companies and organisations. There remain questions to be answered at the CBI, Odey Asset Management, the Royal National Lifeboat Institution, the fire services, the National Crime Agency and even our NHS.


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