Tag: James Cleverly

The statement made by James Cleverly, the Minister for Europe and North America, in the House of Commons on 16 June 2022.

The UK-EEA EFTA separation agreement, which was agreed with Iceland, Norway and Liechtenstein, and signed on 28 January 2020, covers citizens’ rights and separation provisions. The separation agreement established a Joint Committee whose primary role is to supervise and facilitate the implementation and application of the separation agreement, with the power to make decisions. The Joint Committee has a rotating chair which is currently held by Liechtenstein.

The third meeting of the Joint Committee took place on 8 June 2022 in London, and focused on citizens’ rights. Each of the parties to the agreement gave an update on the implementation and application of the citizens’ rights provisions, and reiterated their commitment to ensuring continued correct implementation and application. The Independent Monitoring Authority and the EFTA Surveillance Authority also attended to give updates on their monitoring and complaints handling functions as required by the separation agreement, and to discuss their annual reports for 2021.

The Joint Committee adopted a decision to amend part I of annex I of the separation agreement to reflect decisions taken by the EU’s Administrative Commission for the Coordination of Social Security Systems. These decisions relate to the interpretation of the relevant social security co-ordination provisions, including on data processing and data exchange. They do not impact the rights provided for in the separation agreement. Copies of this decision have been deposited in the Libraries of both Houses.

The Joint Committee will meet at least annually, with Norway holding the next rotating chair. The next meeting is expected to take place in 2023. I commit to continuing to update Parliament following future meetings of the Joint Committee where decisions are taken.

The statement made by James Cleverly, the Minister for Europe and North America, in the House of Commons on 26 May 2022.

The Government are grateful to the Select Committee on Foreign Affairs for its inquiry and its detailed report. We will consider the report carefully and provide a written response within the timeline that the Committee has requested.

The scale of the crisis in Afghanistan last year is unprecedented in recent times. The report recognises that the Taliban took over the country at a pace that surprised the Taliban themselves, the international community and the former Government of Afghanistan. Many months of planning for an evacuation, and the enormous efforts of staff to deliver it, enabled us to evacuate more than 15,000 people within a fortnight, under exceptionally difficult circumstances. The Government could not have delivered an evacuation at that scale without planning, grip and leadership.

The evacuation involved the processing of details of thousands of individuals by Ministry of Defence, Foreign, Commonwealth and Development Office and Home Office staff in the UK and teams on the ground in Kabul. In anticipation of the situation, the FCDO had reserved the Baron hotel, so the UK was the only country apart from the United States to have a dedicated emergency handling centre for receiving and processing people in Kabul International airport. RAF flights airlifted people to a dedicated terminal in Dubai, reserved in advance by the FCDO, where evacuees were assessed by other cross-Government teams; they were then flown on FCDO-chartered flights to the UK, where they were received by staff of the Home Office and other Departments, who ensured that they were catered for and quarantined. The evacuation was carefully planned and tightly co-ordinated throughout its delivery.

As it does following all crises, the FCDO has conducted a thorough lessons learned exercise. We have written to the FAC with the main findings of that exercise. Changes have already been implemented by the FCDO, for example in response to the situation in Ukraine.

We all regret that we were not able to help more people who worked with us or for us to get out of Afghanistan during the military evacuation. Since the end of the formal evacuation last summer, we have helped a further 4,600 people to leave Afghanistan. We will continue to work to deliver on our commitment to those eligible for resettlement in the UK through the Afghan relocations and assistance policy and the Afghan citizens resettlement scheme.

The statement made by James Cleverly, the Minister for Europe and North America, in the House of Commons on 12 May 2022.

I thank my right hon. Friend for raising this incredibly important issue. The Hong Kong authorities’ decision to target leading pro-democracy figures, including Cardinal Zen, Margaret Ng, Hui Po-keung and Denise Ho, under the national security law is unacceptable.

Freedom of expression and the right to peaceful protest, which are protected in both the joint declaration and the Basic Law, are fundamental to Hong Kong’s way of life. We continue to make clear to mainland China and to Hong Kong authorities our strong opposition to the national security law, which is being used to curtail freedom, punish dissent and shrink the space for opposition, free press and civil society.

In response to the imposition of the national security law, as well as wider recent developments in Hong Kong, the UK has taken three major policy actions: on 31 January 2021, we launched a bespoke immigration route for British nationals overseas and their dependants; we have suspended the UK-Hong Kong extradition treaty; and we have extended the arms embargo on China to cover Hong Kong.

China remains in an ongoing state of non-compliance with the joint declaration, which it willingly agreed to uphold. As a co-signatory to the joint declaration, and in the significant 25th year of our handover, we will continue to stand up for the people of Hong Kong. We will continue to call out the violation of their rights and freedoms and hold China to its international obligations. My right hon. Friend the Foreign Secretary is in regular contact with her international counterparts on issues relating to Hong Kong, and we continue to work intensively within international institutions to call on China to live up to its international obligations and responsibilities.

As my right hon. Friend the Foreign Secretary stated in the latest six-monthly report, published on 31 March, the UK will continue to speak out when China breaches its legally binding agreements, and when it breaks its promises to the people of Hong Kong.

The statement made by James Cleverly, the Minister for Europe and North America, in the House of Commons on 11 May 2022.

I thank the hon. Lady for raising this important case. I recognise that this is a very distressing time for Mr Fitton and his family. I would also like to reassure hon. Members that consular officials continue to maintain contact with Mr Fitton and his family—indeed, they met his family this morning—and we liaise with his lawyers to provide consular assistance. Since his arrest in March, consular officials have visited Mr Fitton on four occasions.

We understand the urgency and the concerns that Mr Fitton and his family have. We cannot, of course, interfere or seek to interfere with the judicial process of another country, just as we would not expect interference in our own judicial process. That said, the British ambassador in Baghdad has raised and will continue to raise Mr Fitton’s case with the Iraqi Government. That includes raising with the authorities the UK’s strong opposition to the death penalty, in the context of both its potential application to Mr Fitton and our in-principle opposition to it in all instances.

Wera Hobhouse

Thank you for granting the urgent question, Mr Speaker.

I am deeply concerned by the nature of the Foreign Office’s engagement with my constituent’s case. Jim is a 66-year-old geologist. He is sitting in a cell in Iraq, he has missed his daughter’s wedding and he potentially faces the death penalty. His family are worried sick. Nearly a quarter of a million people have signed a petition urging the Government to help Jim, whose lawyer believes that representations from the British Government could make a huge difference to his case, but I am afraid the Government give the impression that they are not particularly interested or worried. Ministerial engagement has been slow: it took 10 days for the Minister’s private office to inform me that a meeting with Jim’s family was not on the cards.

Jim is days now away from a trial. We are told that the Government will not be making crucial representations to the Iraqi Government. I understand that the German Government are making representations on behalf of one of their nationals who has been detained with Jim; why will the Foreign Office not do the same?

I hope that the Minister will be able to answer these key questions. Jim’s trial is fast approaching. Will the Minister meet me and Jim’s family before the trial, and before it is too late? Will he commit himself to making representations to his Iraqi counterpart, as the German authorities are doing? This matter has implications far beyond Jim’s case; it fits into a concerning pattern of the UK Government’s failing to do enough for its citizens abroad. Can the Minister clarify his view of the role of the Foreign Office in supporting British citizens who run foul of legal injustice and draconian laws abroad, as has happened in Jim’s case? Will he commit himself to a root-and-branch review of the way in which the Foreign Office responds to situations such as this?

British citizens deserve the help of the British Government. Jim Fitton is potentially facing the death penalty. I urge Ministers to do everything they can to stop this nightmare before it turns into a tragedy.

James Cleverly

I completely reject the hon. Lady’s assertions about the role of the British Government in this case, and in other consular cases. Let me remind the House of the facts, with your indulgence, Mr Speaker: I do think it is worth going into this in detail.

On 23 March, shortly after Mr Fitton’s arrest, consular officials visited him in detention. On 4 April, consular officials visited him again. On 10 April, the British ambassador to Iraq raised his case with the Iraqi authorities. On 25 April, consular officials visited Mr Fitton in detention again. On 1 May, the British embassy sent a note verbale to the Iraqi Government on Mr Fitton’s case. On the same date, and on 8 May, the British ambassador again raised the issue of Mr Fitton’s case with the Iraqi Government. Also on 8 May, consular officials visited Mr Fitton in detention. On 10 May, the British ambassador again raised Mr Fitton’s case with the Iraqi officials. On 11 May—just today, as I said—the family met our expert consular officials.

We do these things not because cases are raised in the House, but because they are the right things to do. I am proud of the work done both by our officials in Iraq and by the consular team in the UK to support individuals who have been arrested and their families. We will of course continue to raise this case with the Iraqi officials, we will of course continue to liaise with Mr Fitton and his family, and we will continue to support British nationals in incarceration around the globe.

James Gray (North Wiltshire) (Con)

Mr Fitton is not my constituent, but a large number of his family and friends live in the village of Box, just outside Bath.

I have two caveats. First, I entirely accept the Minister’s injunction that this is not a matter for the British Government and must come under the Iraqi judicial system; that is perfectly correct. Secondly, ancient relics are extremely important to the Iraqi Government, particularly post Saddam Hussein. I also, incidentally, reject much of what the hon. Member for Bath (Wera Hobhouse) had to say about the consular service in general. In my experience it is outstandingly good, and it is quite wrong to attack it in general because of this particular case.

That said, we have here an elderly—he is a little younger than me, but none the less elderly—scientist who inadvertently picked up a couple of shards in Iraq: a very minor offence in our terms, albeit an important one with regard to Iraq. He is facing a very long prison sentence or possibly a death sentence, so I want to hear from the Minister that he will absolutely commit himself to doing whatever we can through the consular service, particularly by providing English-speaking lawyers and English-speaking support of one kind or another to try to either get him off or at least mitigate the sentence that he will have to face.

James Cleverly

I thank my hon. Friend for his kind remarks about the professionalism of the Foreign Office’s consular team. They deal with incredibly difficult and sensitive issues regularly. I can assure him that we will continue to work tirelessly to bring this case to the attention of our opposite numbers in the Iraqi Government. As I have said, it would be wrong for us to attempt to distort their legal process but we will of course help Mr Fitton’s family to secure legal representation, including English-speaking legal representation, to give him the proper ability to defend himself in this instance.

Mr Speaker

We now come to the shadow Minister, Bambos Charalambous.

Bambos Charalambous (Enfield, Southgate) (Lab)

I would like to congratulate the hon. Member for Bath (Wera Hobhouse) on securing this urgent question today and on her tireless advocacy on behalf of her constituent, Jim Fitton. My thoughts are with Mr Fitton and his family, and I would like to echo the concerns raised by colleagues across the House. In March, Mr Fitton, a British citizen and retired geologist, was arrested in Iraq on a charge that carries the death penalty. He remains detained. As we have heard, he was part of a tour group visiting Iraq on an organised geology and archaeology trip. During the tour, the group picked up some broken fragments of stone and pottery from the ground. The fragments were out in the open, unprotected, and without nearby signage warning against their removal. Members of the tour were told that they could take the fragments as a souvenir as they held no economic or historical value. Mr Fitton’s family have made it clear that, as a retired geologist, he would never in any way intend to disrespect or appropriate the rich and fascinating culture of the region; rather, he would celebrate it.

However, Mr Fitton awaits a trial date for sentencing, which is expected imminently. The window for intervention from the Foreign Office is therefore narrowing. Urgent Government action is needed, and the lack of engagement from Ministers is creating frustration for everyone who wishes to see the situation resolved. The Foreign Office needs to do everything it can to protect British citizens who are wrongfully detained abroad. I hear what the Minister has said about the consular support that has already been provided, but I would like to ask him what efforts the FCDO is urgently taking on behalf of Mr Fitton not only to secure a high-level meeting with judicial officials in Iraq regarding legal representation in order to resolve the case, but to engage with Mr Fitton’s family. Does he share my concern that dragging his feet in cases such as these is resulting in public trust in the Government’s commitment to protecting British citizens wrongfully detained abroad being profoundly impacted? As each day passes, this case becomes more serious and I urge the Government to take the necessary steps to allow Jim to be reunited with his family before it is too late.

James Cleverly

The FCDO visited Mr Fitton in detention on 23 March. He was arrested on 21 March. The hon. Gentleman, who knows I have a huge amount of respect for him, is frankly talking nonsense when he talks about dragging our feet. We visited Mr Fitton in detention within days of his arrest, and we have visited him three times since then. As I have said, we have interacted with the ambassador to the Iraqi Government on more than weekly occasions on this issue. I completely reject the hon. Gentleman’s assertion about the British Government’s engagement on this issue. We are deeply engaged with this issue, and we will remain deeply engaged with this issue. As I have said, it would be completely inappropriate for us to seek to distort the Iraqi legal process, but we will continue to support Mr Fitton in his legal defence of the case against him, and we will continue to support his family through what we completely understand is a deeply distressing time.

Dr Andrew Murrison (South West Wiltshire) (Con)

I congratulate the hon. Member for Bath (Wera Hobhouse), my near neighbour, on raising the case of her constituent. I accept that the Government cannot interfere directly in matters of this sort, but will the Minister understand that the mechanics of the criminal justice systems of other jurisdictions are not necessarily the same as we would expect in the United Kingdom? Will he contrast the approach to this problem by the UK Government with that of Germany, which appears to be far more involved at ministerial level?

James Cleverly

I previously held the brief for the middle east and north Africa, as did my right hon. Friend, and he will know that the UK enjoys a very close and strong relationship with the Iraqi Government at both ministerial and official levels. I completely understand his point about Iraq’s judicial system being dissimilar to our own, but we must respect the judicial systems operated by other countries. We completely understand the concern of Mr Fitton and his family, and we will continue to engage as intensively as we already have to ensure that he receives a fair trial and has good legal representation. We do these things not because of questions in the House but because we believe they are the right thing for the UK Government to do to support British nationals overseas.

Mr Speaker

I call the SNP spokesperson, Chris Law.

Chris Law (Dundee West) (SNP)

I welcome this urgent question from the hon. Member for Bath (Wera Hobhouse) precisely because action is not happening on the ground, notwithstanding the Minister’s reassurances.

This is an unimaginably anxious and distressing time for Jim Fitton and his family, and I would like to send a message of support to them all on behalf of the SNP. Sadly, we know the FCDO does not have the strongest track record on ensuring the safe and swift release of UK nationals from foreign detention. The FCDO must intervene now, using every diplomatic avenue, to prevent the Iraqi authorities from sentencing Mr Fitton to death.

It is wholly disproportionate that Mr Fitton faces a potential death penalty for the removal of protected fragments of artefacts. His family have stated that FCDO Ministers are yet to lobby their Iraqi counterparts against issuing a death sentence. Is this true? If so, why is urgent action not being taken to safeguard a UK national? Finally, what is the FCDO doing to secure Mr Fitton’s urgent release?

James Cleverly

I will not simply refer the hon. Gentleman to my previous answers, but when I have listed the British embassy’s intensive engagement at the most senior levels with the Iraqi Government, including through a note verbale, it is a complete perversion of the situation for hon. Members to say that the UK Government have not engaged. We completely understand the concerns of both Mr Fitton and his family. We will continue to support him and them through this incredibly difficult time, and we will continue to engage with the Iraqi Government to ensure the right outcome for Mr Fitton, but we cannot, should not and would not seek to distort Iraq’s legal system, as we would not accept that happening to us.

Neale Hanvey (Kirkcaldy and Cowdenbeath) (Alba)

I pay tribute to and thank the hon. Member for Bath (Wera Hobhouse) for her work on this case. I express my support and solidarity with Jim Fitton’s family.

Nothing is more important than consular services to support those facing injustice abroad. Jim Fitton’s sister, Ruth, is my constituent, and she approached me over the May bank holiday to set out the situation that Jim and the family are currently experiencing. I wrote to the Foreign Secretary twice that afternoon, and I have yet to receive a response. I gently suggest to the Minister that his claims of urgency are certainly not reflected in the response, or lack thereof, I have experienced. I wrote to the Foreign Secretary to implore her to take action, and I have had no response, even though I made it very clear that we are in a perilous situation and that the trial date could be set for this week—I understand it will now be 15 May.

I support all the questions that have been asked by hon. Members on both sides of the House. Surely advocacy for a British citizen is not interference in another country’s legal system. The family’s lawyers are responsible for the legal case, and all the family are asking the FCDO to do is to endorse that case. Will the FCDO please give us a single point of contact—somebody that we and the family can liaise with—so that we are kept up to date on what is happening?

James Cleverly

The family have a point of contact within the consular system. The hon. Gentleman says that he wrote to the Foreign Secretary in May. Prior to his correspondence, we had already visited Mr Fitton in detention three times, we had raised his case with the Iraqi authorities and we had issued a note verbale.

Jim Shannon (Strangford) (DUP)

I thank the Minister for his response. What steps have been taken to assess the adequacy of the food, exercise and light to which Mr Fitton has access? What steps are the UK Government taking, if possible with the Iraqi Government, to secure his release back to the UK under some system where he can then have access to his family?

James Cleverly

The hon. Gentleman raises a valid point. As part of our regular visits to Mr Fitton, we ensure that his circumstances remain humane and appropriate. We give advice on the remand system, on what privileges he might expect, and on social and welfare services. We also, of course, seek to ensure that he gets proper English language representation. Those are the things we will continue to do to support him through a case that, as a number of right hon. and hon. Members have mentioned, has not yet gone to trial.

Margaret Ferrier (Rutherglen and Hamilton West) (Ind)

I thank the Minister for coming to the Chamber today to respond to this UQ. What constructive action can the Government take to put pressure on Iraq to secure Jim’s safe release or, at the very least, to have the abhorrent threat of the death penalty taken off the table immediately?

James Cleverly

As I say, in all our interactions with not just Iraq, but all countries that have the death penalty, we ensure that when we speak on this issue we highlight that we have an in-principle opposition to the death penalty. We will continue to make it clear to the Iraqis that we oppose the imposition of the death penalty, both in Mr Fitton’s case and more generally. On support to his legal team, ultimately it would not be appropriate for the UK Government to take on a “quasi” role as legal representatives, but we will of course ensure that Mr Fitton does have appropriate and professional legal representation, in a language that he can understand.

Layla Moran (Oxford West and Abingdon) (LD)

I congratulate my hon. Friend the Member for Bath (Wera Hobhouse) on raising this matter. There is a difference between consular support and ministerial support. My question to the Minister is: what is the point in all these visits if then when there are opportunities to actually do something useful, it does not get done? For example, Jim’s lawyer sought to refer the case to the court of secession, as doing so would have, in effect, thrown the case out. At that moment, a supportive letter from the Minister would have made all the difference, yet it did not happen. Why?

James Cleverly

The hon. Lady is fundamentally wrong in her assertion. Our consular staff are the experts in this field. It is right that, whether it be the ambassadorial team in Baghdad or the consular team here in the UK, we apply the technical experts to problems such as this. That is exactly what we have done.

Jonathan Edwards (Carmarthen East and Dinefwr) (Ind)

The Minister mentioned in an earlier answer that there was a direct line for the family to contact officials. Will he confirm that that is an open line for the family to contact whenever they seek reassurance, as opposed to a line of reporting back on the Government’s actions?

James Cleverly

As I have highlighted, our consular team are in regular contact with the family and had a meeting with them just today. I have no doubt that our team will continue to work with them. We recognise just how concerning this situation is and how fearful they will be because of these circumstances. Our consular team are experts in dealing with families in circumstances such as these, and I have no doubt that they will continue to liaise closely with Mr Fitton’s family.

Dave Doogan (Angus) (SNP)

Mr Fitton is clearly not my constituent, but his former colleague Mark Smith is, and Mr Smith is bereft at his plight. Will the Minister impress on the Iraqi authorities the fact that Mr Fitton is far from some profiteering treasure hunter but is instead a deeply respectful accredited academic who would never disrespect Iraq or its artefacts? Will the Minister confirm that the Government will use all channels to try to impress on the Iraqi authorities the need for the most expedient and increased leniency in this case?

James Cleverly

I assure the hon. Gentleman that the UK Government, at every level, always seek to take the actions that we believe will best benefit British nationals overseas. I assure him that the level of engagement I have outlined in my answers will set the pattern for our continued engagement. We will of course seek to ensure that the legal process is conducted absolutely properly and that we support Mr Fitton and his family through our consular services throughout this incredibly concerning process.

The statement made by James Cleverly, the Minister for Europe and North America, in the House of Commons on 31 March 2022.

Today, I have laid a departmental minute which describes a liability the Foreign, Commonwealth and Development Office (FCDO) is undertaking to support the economic stability of Ukraine after the Russian invasion in March 2022.

It is normal practice, when a Government Department proposes to undertake a contingent liability in excess of £300,000 for which there is no specific statutory authority, for the Minister concerned to present a departmental minute to Parliament giving particulars of the liability created and explaining the circumstances.

The FCDO will guarantee up to $450 million or EUR-equivalent (approximately €410 million or £344 million at the current exchange rate) of financing by the World Bank to the Government of Ukraine. It will enable $450 million of additional World Bank financing to the Government of Ukraine.

It is normal that, any contingent liabilities should not be incurred until 14 sitting days after Parliament has been notified of the Government’s intention to incur a contingent liability but there is an exception in cases of special urgency, such as this.

The next World Bank loan is planned for mid-April. We want our guarantee to be ready to increase the size of this loan and ensure resources reach the people of Ukraine as quickly as possible. We cannot wait for the House to return before creating this contingent liability.

The exact length of the liability is dependent on the agreed loan by the World Bank but is expected to last up to 25 years. FCDO would only pay official development assistance if a default occurs as agreed with the World Bank. The departmental minute sets this out in detail.

HM Treasury has approved the proposal in principle and the Chair of the Public Accounts Committee has been notified.

I am placing today a copy of the departmental minute in the Library of the House.

The speech made by James Cleverly, the Minister for the Middle East, North Africa and North America, in the House of Commons on 3 February 2022.

I am grateful to the right hon. Member for Barking (Dame Margaret Hodge) for securing the debate and I pay tribute to the work that she has done on these complex issues both in her former role as a Select Committee Chair and as chair of the all-party group on anti-corruption and responsible tax. As my noble Friend Lord Ahmad, the Minister with responsibility for south and central Asia, is in the other place, it is my pleasure to respond on behalf of the Government.

This month, the UK celebrated 30 years of diplomatic relations with Kazakhstan, our largest partner in central Asia. Over the years, we have built a strong partnership in areas such as oil and gas investment, education and financial services, as well as promoting human rights and democratic values. We have had real success in encouraging a more open business environment in Kazakhstan, including through the Astana International Financial Centre.

Hon. Members—though few are here—will have witnessed the violent clashes that took place in January after initially peaceful protests in western Kazakhstan over increased fuel prices. As the right hon. Lady said, the latest estimates are that more than 200 people died during those clashes. There were reports of organised attacks on property and law enforcement officers, and almost 10,000 people were detained. I am sure that she will join me and others in roundly condemning the violence and loss of life.

My noble Friend Lord Ahmad has been engaged intensively on these issues, speaking to senior Kazakh contacts last month, including President Tokayev’s special representative on 14 January. In each of these calls, the Minister has underlined the importance of Kazakhstan respecting its international human rights commitments. President Tokayev has called what happened an “attempted coup” and we are urgently seeking further information about that very serious development. We welcome the President’s decision to establish an investigative commission to ascertain what led to these unprecedented events and loss of life. We support the Kazakh authorities’ commitment that this will be an effective and transparent investigation and have encouraged them to consider international and independent expertise.

In his public remarks, the President was clear that the original peaceful protests were based on legitimate grievances about the socioeconomic situation and that urgent economic reform is needed. We support that message and we seek opportunities, with our international partners, to support those reforms.

President Tokayev has also been critical of an existing social system that has seen economic growth largely benefit a small number of very rich people in society, as the right hon. Lady highlighted. We are well aware of reports on the alleged acquisition of assets by wealthy members of elite Kazakh society, including of substantial property holdings here in the UK. It is, of course, the role of law enforcement agencies to investigate any specific allegations of wrongdoing, as she said.

As a leading financial services centre, the UK can, unfortunately, be the destination for the proceeds of corruption, despite findings from the Financial Action Task Force that the UK has one of the strongest systems to combat money laundering and terrorist financing of more than 60 countries assessed to date. Consequently, the integrated review of security, defence, development and foreign policy committed to take stronger action to bear down on illicit finance, including by bolstering the National Economic Crime Centre and working with our closest allies, such as the United States, to maximise our collective impact against this common threat.

The recent spending review has put new resources behind that commitment: £42 million for economic crime reform from now until 2025. That is in addition to £63 million for Companies House reform and the introduction of the economic crime (anti-money laundering) levy, which will raise around £100 million per year from the private sector, to combat economic crime from 2023. These additional resources will significantly enhance our ability to tackle transnational corruption and illicit finance.

Since 2006, the Foreign, Commonwealth and Development Office has funded the National Crime Agency’s international corruption unit, a world-renowned law enforcement capability focused on investigating corruption from developing countries with UK links. Since funding started in 2006, ICU investigations have resulted in the conviction of 30 people and companies for corruption offences. It has also frozen, confiscated or returned to developing countries more than £1.1 billion-worth of stolen assets.

In addition, the UK leads and hosts the International Anti-Corruption Coordination Centre, which brings together specialist law enforcement officers from multiple agencies around the world to tackle allegations of grand corruption. The IACCC significantly enhances our ability to investigate complex, multi-jurisdictional corruption cases. Since its launch in 2017, it has provided support on 88 investigations.

In 2019, the UK launched its economic crime plan that provides a joined-up public and private sector response to economic crime. The success of our public-private partnership is perfectly demonstrated by the work of the joint money laundering intelligence taskforce, a mechanism that enables law enforcement and the financial sector to work more closely together to detect, prevent and disrupt money laundering and economic crime. To date, the joint money laundering intelligence taskforce has helped more than 600 law enforcement investigations. This has directly contributed to over 150 arrests and the seizure of more than £34 million in illicit funds.

Finally, in April last year, the UK launched the global anti-corruption sanctions regime, which the right hon. Lady mentioned in her remarks. This allows the Government to impose asset freezes and travel bans on those involved in serious corruption around the world, and it sends a message that the UK will not tolerate those individuals, or their ill-gotten gains, in our country. The regime does not target countries, but instead targets those individuals or organisations that are responsible. We believe that this is a strong, personal deterrent and it has been used so far to sanction 27 individuals in 10 different countries.

Collectively, these investments significantly enhance our ability to bring corrupt actors to justice. They also send a clear message that we will use the full force of our capabilities to bear down on those who seek to use the UK as a destination for their illegitimate wealth.

Criminals, corrupt elites and individuals who threaten our security are not welcome in the UK.

Dame Margaret Hodge

I am extremely grateful to the Minister, but he has given me a very general response. I named more than 20 individuals, many of whom are members of the same family. Will he undertake to investigate the circumstances that I briefly outlined, and undertake that, if I am correct, those individuals will face sanctions under the new regime?

James Cleverly

The right hon. Lady will, I am sure, understand that it can sometimes be counterproductive to go into details about what future sanctions designations the UK Government might undertake, but I can absolutely assure her that my officials, and indeed the House, will have taken note of the individuals she highlighted in her speech.

In relation to Kazakhstan, or indeed any other country, our law enforcement agencies continue to monitor and, if necessary, investigate particular cases where circumstances require. We know that corruption and illicit finance can have a devastating impact on states and citizens by undermining democracy, bankrolling authoritarian agendas, and enabling serious and organised crime. The UK has shown, on the world stage, that it has both the means and the will to promote responsible financial behaviour. We have shown that we stand ready to take action, domestically and internationally, wherever necessary. I am sure you will agree, Madam Deputy Speaker, that we must now stand together to show that corruption has no place in this country.