UK Parliament / Open data

Criminal Finances Bill

Debate on bills on Tuesday, 25 April 2017, in the House of Lords, led by Baroness Williams of Trafford and Baroness Vere of Norbiton. The answering member was Lord Rosser.
Lords report stage. Third reading. Agreed to on question. Bill passed and returned to the Commons with amendments.
Type
Parliamentary proceeding
Reference
782 cc1297-1359 
Session
2016-17
Department
Home Office
Legislative stage
Third reading and Report stage
Procedure
New clauses
Chamber / Committee
House of Lords chamber
Criminal Finances Bill 2016-17. As amended in Committee.
Thursday, 30 March 2017
Bills
House of Lords
Criminal Finances Bill 2016-17. As amended on Report.
Tuesday, 25 April 2017
Bills
House of Lords
Proceeding contributions
Lord Faulks | 782 c1298 (Link to this contribution)

Moved by

Lord Faulks

1: Clause 1, page 2, line 26, at end insert “, or to answer ques...

Lord Faulks | 782 cc1298-1302 (Link to this contribution)

My Lords, the Bill, which has been welcomed across the House, has been the Government’s response ...


Show all contributions (62)
Baroness Hamwee | 782 c1301 (Link to this contribution)

My Lords, like the noble Lord, we want to see the Bill as strong as possible. I have a few questi...

Lord Mackay of Clashfern | 782 cc1301-3 (Link to this contribution)

My Lords, I support these amendments. I first came across unexplained wealth orders in Inland Rev...

Lord Judge | 782 c1303 (Link to this contribution)

I wish to add a few words of my own on purported compliance. I am not quite sure what we are supp...

Lord Kennedy of Southwark | 782 c1303 (Link to this contribution)

My Lords, the noble Lord, Lord Faulks, has raised some very serious issues, expressing the concer...

Baroness Williams of Trafford | 782 cc1303-7 (Link to this contribution)

My Lords, before I begin, I want to make a few comments. Following the decision last week to call...

Lord Faulks | 782 cc1307-8 (Link to this contribution)

My Lords, I am grateful to my noble and learned friend and all noble Lords who spoke in this deba...

Baroness Williams of Trafford | 782 c1308 (Link to this contribution)

Moved by

Baroness Williams of Trafford

6: Clause 1, page 8, line 3, at end insert—

Baroness Williams of Trafford | 782 c1308 (Link to this contribution)

Moved by

Baroness Williams of Trafford

7: Clause 4, page 21, line 25, at end insert—<...

Baroness Williams of Trafford | 782 c1309 (Link to this contribution)

Moved by

Baroness Williams of Trafford

8: After Clause 8, insert the following new Cl...

Baroness Williams of Trafford | 782 cc1309-1312 (Link to this contribution)

My Lords, I am again grateful to the noble Baroness, Lady Stern, and others for their amendment, ...

Baroness Stern | 782 cc1312-4 (Link to this contribution)

My Lords, I will speak to Amendment 14 in my name and those of the noble Baroness, Lady Kramer, a...

Lord Kirkhope of Harrogate | 782 cc1313-5 (Link to this contribution)

My Lords, as one of the signatories to Amendment 14—and its predecessor, which we looked at in Co...

Lord Judd | 782 cc1315-6 (Link to this contribution)

My Lords, I declare an interest: I was Minister for Overseas Development, before moving on to the...

Lord Blencathra | 782 cc1316-8 (Link to this contribution)

My Lords, I wanted to intervene earlier in this debate following the speech of my noble friend Lo...

Lord Beith | 782 cc1319-1320 (Link to this contribution)

My Lords, I declare a simple interest as a former chairman of the Justice Committee in the House ...

Earl of Kinnoull | 782 cc1320-2 (Link to this contribution)

My Lords, I declare my interests as set out in the register of the House and, in particular, that...

Lord Eatwell | 782 cc1322-3 (Link to this contribution)

My Lords, first, I declare an interest as chairman of the Jersey Financial Services Commission an...

Lord Naseby | 782 cc1323-4 (Link to this contribution)

My Lords, the Minister rightly wishes the United Kingdom to be ahead of the curve. In relation to...

Lord Luce | 782 cc1324-5 (Link to this contribution)

My Lords, I support government Amendment 8. I apologise to the House for the fact that I have not...

Baroness Butler-Sloss | 782 cc1325-6 (Link to this contribution)

My Lords, I support very much what the noble Lord, Lord Luce, has just said and respectfully asso...

Lord Faulks | 782 c1326 (Link to this contribution)

My Lords, I shall speak to Amendment 24 in my name and that of my noble friend Lord Hodgson of As...

Earl of Sandwich | 782 cc1326-7 (Link to this contribution)

My Lords, I was not here for Committee and I apologise for rising at this late hour. I thank the ...

Lord Hodgson of Astley Abbotts | 782 cc1327-8 (Link to this contribution)

My Lords, I have added my name to Amendment 24, which is about the UK register of overseas proper...

Lord Judge | 782 c1328 (Link to this contribution)

My Lords, there have been many speeches and I, too, was unable to speak at an earlier stage, so I...

Baroness Kramer | 782 cc1328-1330 (Link to this contribution)

My Lords, I have the privilege of being a name added to the amendment moved by the noble Baroness...

Lord Rosser | 782 cc1330-3 (Link to this contribution)

First, I start by making a reference to the amendment in the name of the noble Lords, Lord Faulks...

Baroness Williams of Trafford | 782 cc1333-5 (Link to this contribution)

My Lords, I thank all noble Lords who have spoken so passionately on Amendments 8 and 14. I parti...

Baroness Vere of Norbiton | 782 c1335 (Link to this contribution)

Moved by

Baroness Vere of Norbiton

9: Clause 9, page 34, line 47, leave out from begi...

Baroness Vere of Norbiton | 782 cc1335-6 (Link to this contribution)

My Lords, we now come to a group of government amendments relating to improvements to the operati...

Lord Mackay of Clashfern | 782 c1336 (Link to this contribution)

My Lords, I am glad that the Government have taken account of the special situation in Scotland.<...

Baroness Williams of Trafford | 782 c1336 (Link to this contribution)

Moved by

Baroness Williams of Trafford

10: Clause 10, page 37, line 34, leave out “28...

Baroness Williams of Trafford | 782 c1336 (Link to this contribution)

Moved by

Baroness Williams of Trafford

11: Clause 11, page 42, line 6, leave out “a s...

Baroness Williams of Trafford | 782 cc1342-3 (Link to this contribution)

Moved by

Baroness Williams of Trafford

15: Clause 28, page 87, line 29, at end insert...

Baroness Williams of Trafford | 782 c1343 (Link to this contribution)

Moved by

Baroness Williams of Trafford

17: Clause 33, page 90, line 39, at end insert...

Lord Hodgson of Astley Abbotts | 782 c1343 (Link to this contribution)

Moved by

Lord Hodgson of Astley Abbotts

20: After Clause 33, insert the following new...

Lord Hodgson of Astley Abbotts | 782 cc1343-6 (Link to this contribution)

My Lords, in moving Amendment 20, I will speak also to Amendments 21 and 22. With these amendment...

Baroness Butler-Sloss | 782 c1345 (Link to this contribution)

I am extremely interested to hear—I fear that I did not hear it in Committee—about the proposal i...

Lord Hodgson of Astley Abbotts | 782 c1345 (Link to this contribution)

I am grateful to the noble and learned Baroness for that intervention, but I can glide this down ...

Baroness Hamwee | 782 c1345 (Link to this contribution)

My Lords, when the noble Lord responds to the debate, will he tell the House whether he thinks “I...

Lord Rosser | 782 cc1345-8 (Link to this contribution)

In light of the last comment from the noble Lord, Lord Hodgson of Astley Abbotts, one can only ho...

Baroness Williams of Trafford | 782 cc1348-1350 (Link to this contribution)

My Lords, I congratulate my noble friend Lord Hodgson of Astley Abbotts on neatly batting off the...

Lord Sharkey | 782 c1337 (Link to this contribution)

Moved by

Lord Sharkey

13: Clause 19, page 79, line 6, at end insert—

“( ) After...

Lord Hodgson of Astley Abbotts | 782 c1350 (Link to this contribution)

My Lords, I thank the noble and learned Baroness, Lady Butler-Sloss, for her helpful intervention...

Lord Sharkey | 782 cc1337-8 (Link to this contribution)

My Lords, I should start by thanking the Minister and her officials for being so generous with th...

Baroness Kramer | 782 cc1350-1 (Link to this contribution)

Moved by

Baroness Kramer

23: After Clause 33, insert the following new Clause—

...

Lord Mendelsohn | 782 cc1338-9 (Link to this contribution)

My Lords, I rise briefly to speak in support of Amendment 13, proposed by the noble Lord, Lord Sh...

Baroness Kramer | 782 cc1351-2 (Link to this contribution)

My Lords, I recognise that the hour is very late. I will try to be brief. Noble Lords will also b...

Baroness Williams of Trafford | 782 cc1339-1341 (Link to this contribution)

My Lords, I start by thanking the noble Lords, Lord Mendelsohn and Lord Sharkey, for the time tha...

Lord Rosser | 782 c1353 (Link to this contribution)

I support what the noble Baroness, Lady Kramer, has said in setting out the case for her amendmen...

Lord Sharkey | 782 c1341 (Link to this contribution)

I am very grateful for the Minister’s response. She will not be surprised or, I hope, offended wh...

Baroness Williams of Trafford | 782 cc1353-4 (Link to this contribution)

My Lords, I thank the noble Baroness for bringing forward this amendment, which would introduce n...

Baroness Kramer | 782 c1355 (Link to this contribution)

I am delighted that the noble Baroness seems to take a personal interest in this issue. While 1,0...

Baroness Williams of Trafford | 782 c1355 (Link to this contribution)

Moved by

Baroness Williams of Trafford

25: Clause 53, page 119, line 1, at end insert...

Baroness Williams of Trafford | 782 c1355 (Link to this contribution)

Moved by

Baroness Williams of Trafford

28: Clause 54, page 119, line 43, leave out fr...

Baroness Williams of Trafford | 782 c1355 (Link to this contribution)

Moved by

Baroness Williams of Trafford

32: Clause 57, page 122, line 11, at end inser...

Baroness Williams of Trafford | 782 cc1356-8 (Link to this contribution)

Moved by

Baroness Williams of Trafford

33: Schedule 5, page 165, line 18, after “303O...

Lord Rosser | 782 c1359 (Link to this contribution)

I am not sure whether I should come in now but I just take this opportunity to thank the Minister...

Baroness Hamwee | 782 c1359 (Link to this contribution)

My Lords, I echo those thanks to the Minister and the Bill team. As several people have said—most...

Baroness Williams of Trafford | 782 c1359 (Link to this contribution)

As always with Bills such as this, it is what is not in the Bill. Also, sometimes we should have ...

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