Baroness Hodge of Barking

To ask the Secretary of State for Levelling Up, Housing and Communities, if he will issue guidance to the directors of right to manage companies on their potential liability for fires at leasehold properties awaiting fire safety remediation; and if he wil...

To ask the Chancellor of the Exchequer, how much has been raised through the Economic Crime (Anti-Money Laundering) Levy since its implementation; and what estimate his Department made of the amount that would be raised prior to its implementation.

To ask the Chancellor of the Exchequer, with reference to the oral contribution of the Minister of State, Foreign, Commonwealth and Development Office, during the debate on Countering Iran’s Hostile Activities of 8 May 2024, Official Report, column 353WH,...

To ask the Secretary of State for Justice, how funds received by HM Courts and Tribunals Service through the Asset Recovery Incentivisation Scheme have been spent in each year since 2017.

To ask the Secretary of State for the Home Department, what the (a) annual budget and (b) staff headcount has been for the National Crime Agency's Financial Intelligence Unit in each of the last three years.

To ask the Secretary of State for the Home Department, what the (a) budget and (b) headcount was for the National Crime Agency's Proceeds of Crime Centre in financial year (i) 2021-22, (ii) 2022-23 and (iii) 2023-24; and how many accreditations were issue...

To ask the Secretary of State for the Home Department, how his Department has spent revenues received through the Asset Recovery Incentivisation Scheme in each year since 2017.

To ask the Deputy Foreign Secretary, pursuant to the Answer of 2 May 2024 to Question 23506 on British Overseas Territories and Crown Dependencies: Companies, whether his Department plans to set a timetable for the introduction of public registers of bene...

To ask the Chancellor of the Exchequer, how many individuals have been convicted for breaches of the Money Laundering Regulations in each of the last five years.

To ask the Chancellor of the Exchequer, what the HMRC registration is for the trust or company service provider that provides a company registered address for 95 companies at Flat 5, 6 Ladock Green, Dorchester, DT1 3AU.

To ask the Chancellor of the Exchequer, what the HMRC registration is for the trust or company service provider that provides a company registered address for 97 live UK companies at 8 Gertrude Street, Grimsby, United Kingdom DN32 0JN.

To ask the Chancellor of the Exchequer, what the HMRC registration is for the trust or company service provider that provides a company registered address for 113 live UK companies at 1 Wembley Avenue, Blackpool, United Kingdom FY3 7DU.

To ask the Chancellor of the Exchequer, what the HMRC registration is for the trust or company service provider that provides a company registered address for 113 live UK companies at 1 Wembley Avenue, Blackpool, United Kingdom FY3 7DU.

To ask the Chancellor of the Exchequer, what the HMRC registration is for the trust or company service provider that provides a company registered address for 115 live UK companies at 19 Brignall Moor Crescent, Darlington, United Kingdom DL1 4SQ.

To ask the Secretary of State for the Home Department, how much and what proportion of the budget for the international corruption unit within the National Crime Agency came from (a) Official Development Assistance through the UK Action Against Corruption...

To ask the Secretary of State for the Home Department, how many and what proportion of permanent staff worked in the National Crime Agency's International Corruption Unit for more than 12 months; and what the staff attrition rate was for the financial yea...

To ask the Chancellor of the Exchequer, what his planned timetable is to decide on the model for Anti-Money Laundering and Counter-Terrorism Financing supervisory reform.

To ask the Chancellor of the Exchequer, when HM Revenue and Customs plans to calculate and publish a new standalone offshore tax gap.

To ask the Chancellor of the Exchequer, what the HMRC registration is for the Trust or company service provider that provides a company registered address for 149 live UK companies at Office 1 16 Beck Road, Leeds, United Kingdom LS8 4EJ.

To ask the Secretary of State for Levelling Up, Housing and Communities, if he will take steps to help leaseholders with premium insurance rates for multi-occupancy residential buildings affected by (a) flammable cladding and (b) other material safety ris...