Lord Haworth – 2015 Parliamentary Question to the Home Office

The below Parliamentary question was asked by Lord Haworth on 2015-12-08.

To ask Her Majesty’s Government whether, in the light of the acquisition of assets in the UK by Rakhat Aliyev, they will introduce unexplained wealth orders so that assets held by foreign public officials can be frozen pending criminal investigations.

Lord Bates

On 15 October 2015, the Government published the National Risk Assessment on money laundering and terrorist financing. The Government has committed to publishing an Action Plan, which will set out the work that we will undertake to improve the UK response to these crimes, and to fill the gaps identified in that Assessment. The Plan will include consideration of new powers to address the proceeds of grand corruption and other forms of illicit enrichment.