Tulip Siddiq – 2016 Parliamentary Question to the Home Office

The below Parliamentary question was asked by Tulip Siddiq on 2016-05-06.

To ask the Secretary of State for the Home Department, (a) how much funding was allocated to and (b) how many full-time equivalent staff were employed by (i) the National Crime Agency’s Criminal Finances Threat Group and (ii) each of the cash-based money laundering, non cash-based money laundering and professional enablers divisions and the other sub-groups in each year since 2009-10.

Mr John Hayes

The National Crime Agency’s Annual Report and Accounts 2014-15 sets out the Agency’s staffing numbers and funding allocations including gross expenditure for the Economic Crime Command for 2013-14, and 2014-15.

The gross expenditure of the Economic Crime Command in 2013/14, the first year of the NCA’s operation, was £10,571,000. In 2014-15 gross expenditure was £21,718,000. In June 2015, the International Corruption Unit was established in the Economic Crime Command. It brought together resources from the Metropolitan Police Service, City of London Police and the NCA into a single unit and is responsible for investigating the bribery of foreign public officials by individuals or companies from the UK, and money laundering by corrupt foreign officials and their associates.

The Economic Crime Command also leads the Joint Money Laundering Intelligence Taskforce (JMLIT) through which the financial sector, law enforcement agencies and the Financial Conduct Authority share information to prevent, detect and disrupt money laundering and terrorist financing. The NCA as a whole has around 4,000 staff. The majority of the NCA’s staff work as a flexible investigative resource, not in a particular Command, but assigned to particular operations across all areas of the NCA as needed. The agency also houses a number of deployable specialist capabilities.

The number of staff working in a particular Command is not a reliable indicator of the overall NCA resource linked to a particular type of crime. The Criminal Finances Threat Group is a multi-agency group chaired by the NCA which includes representatives from across law enforcement, meeting quarterly. As the Group is not a unit within the NCA, the information sought is not available. HMRC leads on tax evasion.

The NCA works closely with HMRC in relation to tax evasion that relates to serious and organised crime. Through the NCA’s national tasking and coordination mechanisms the Agency is able act on these cases by utilising its specialist capabilities, for example undertaking tax investigations to recover assets from serious and organised criminals under part 6 of the Proceeds of Crime Act 2002.