Criminal Finances Bill
Thursday, 30 March 2017
Bills
House of Lords
Moved by
Lord Faulks
1: Clause 1, page 2, line 26, at end insert “, or to answer ques...
My Lords, the Bill, which has been welcomed across the House, has been the Government’s response ...
Show all contributions (62)
My Lords, like the noble Lord, we want to see the Bill as strong as possible. I have a few questi...
My Lords, I support these amendments. I first came across unexplained wealth orders in Inland Rev...
I wish to add a few words of my own on purported compliance. I am not quite sure what we are supp...
My Lords, the noble Lord, Lord Faulks, has raised some very serious issues, expressing the concer...
My Lords, before I begin, I want to make a few comments. Following the decision last week to call...
My Lords, I am grateful to my noble and learned friend and all noble Lords who spoke in this deba...
Moved by
Baroness Williams of Trafford
6: Clause 1, page 8, line 3, at end insert—
Moved by
Baroness Williams of Trafford
7: Clause 4, page 21, line 25, at end insert—<...
Moved by
Baroness Williams of Trafford
8: After Clause 8, insert the following new Cl...
My Lords, I am again grateful to the noble Baroness, Lady Stern, and others for their amendment, ...
My Lords, I will speak to Amendment 14 in my name and those of the noble Baroness, Lady Kramer, a...
My Lords, as one of the signatories to Amendment 14—and its predecessor, which we looked at in Co...
My Lords, I declare an interest: I was Minister for Overseas Development, before moving on to the...
My Lords, I wanted to intervene earlier in this debate following the speech of my noble friend Lo...
My Lords, I declare a simple interest as a former chairman of the Justice Committee in the House ...
My Lords, I declare my interests as set out in the register of the House and, in particular, that...
My Lords, first, I declare an interest as chairman of the Jersey Financial Services Commission an...
My Lords, the Minister rightly wishes the United Kingdom to be ahead of the curve. In relation to...
My Lords, I support government Amendment 8. I apologise to the House for the fact that I have not...
My Lords, I support very much what the noble Lord, Lord Luce, has just said and respectfully asso...
My Lords, I shall speak to Amendment 24 in my name and that of my noble friend Lord Hodgson of As...
My Lords, I was not here for Committee and I apologise for rising at this late hour. I thank the ...
My Lords, I have added my name to Amendment 24, which is about the UK register of overseas proper...
My Lords, there have been many speeches and I, too, was unable to speak at an earlier stage, so I...
My Lords, I have the privilege of being a name added to the amendment moved by the noble Baroness...
First, I start by making a reference to the amendment in the name of the noble Lords, Lord Faulks...
My Lords, I thank all noble Lords who have spoken so passionately on Amendments 8 and 14. I parti...
Moved by
Baroness Vere of Norbiton
9: Clause 9, page 34, line 47, leave out from begi...
My Lords, we now come to a group of government amendments relating to improvements to the operati...
My Lords, I am glad that the Government have taken account of the special situation in Scotland.<...
Moved by
Baroness Williams of Trafford
10: Clause 10, page 37, line 34, leave out “28...
Moved by
Baroness Williams of Trafford
11: Clause 11, page 42, line 6, leave out “a s...
Moved by
Baroness Williams of Trafford
15: Clause 28, page 87, line 29, at end insert...
Moved by
Baroness Williams of Trafford
17: Clause 33, page 90, line 39, at end insert...
Moved by
Lord Hodgson of Astley Abbotts
20: After Clause 33, insert the following new...
My Lords, in moving Amendment 20, I will speak also to Amendments 21 and 22. With these amendment...
I am extremely interested to hear—I fear that I did not hear it in Committee—about the proposal i...
I am grateful to the noble and learned Baroness for that intervention, but I can glide this down ...
My Lords, when the noble Lord responds to the debate, will he tell the House whether he thinks “I...
In light of the last comment from the noble Lord, Lord Hodgson of Astley Abbotts, one can only ho...
My Lords, I congratulate my noble friend Lord Hodgson of Astley Abbotts on neatly batting off the...
Moved by
Lord Sharkey
13: Clause 19, page 79, line 6, at end insert—
“( ) After...
My Lords, I thank the noble and learned Baroness, Lady Butler-Sloss, for her helpful intervention...
My Lords, I should start by thanking the Minister and her officials for being so generous with th...
Moved by
Baroness Kramer
23: After Clause 33, insert the following new Clause—
...
My Lords, I rise briefly to speak in support of Amendment 13, proposed by the noble Lord, Lord Sh...
My Lords, I recognise that the hour is very late. I will try to be brief. Noble Lords will also b...
My Lords, I start by thanking the noble Lords, Lord Mendelsohn and Lord Sharkey, for the time tha...
I support what the noble Baroness, Lady Kramer, has said in setting out the case for her amendmen...
I am very grateful for the Minister’s response. She will not be surprised or, I hope, offended wh...
My Lords, I thank the noble Baroness for bringing forward this amendment, which would introduce n...
I am delighted that the noble Baroness seems to take a personal interest in this issue. While 1,0...
Moved by
Baroness Williams of Trafford
25: Clause 53, page 119, line 1, at end insert...
Moved by
Baroness Williams of Trafford
28: Clause 54, page 119, line 43, leave out fr...
Moved by
Baroness Williams of Trafford
32: Clause 57, page 122, line 11, at end inser...
Moved by
Baroness Williams of Trafford
33: Schedule 5, page 165, line 18, after “303O...
Moved by
Baroness Williams of Trafford
I am not sure whether I should come in now but I just take this opportunity to thank the Minister...
My Lords, I echo those thanks to the Minister and the Bill team. As several people have said—most...
As always with Bills such as this, it is what is not in the Bill. Also, sometimes we should have ...