Layla Moran
MP for Oxford West and Abingdon · Liberal Democrat · United Kingdom
“I pay tribute to all the Members who have shared their story; I feel we have learned a bit more today about how the hon. Member for Birmingham Yardley (Jess Phillips) became how she is.”
“I genuinely do not believe that palliative care would have been included in the early batch of MSFs if it were not for this Bill forcing the Government to do so.”
“My constituent asks: “how many more need to take their own lives in horrific ways because they simply cannot bear the pain, discomfort and hopelessness any more?” She wants the right to decide for herself when enough is enough. Then there is the constituent whose sister went abroad to access assisted dying.”
“No, I shall not. It is worth noting that the NHS has not been meeting its own standards on palliative care for decades. The then Minister for Care, the right hon. Member for Aberafan Maesteg (Stephen Kinnock), appeared before our Committee in the spring, and he mentioned the importance of workforce.”
“We are lucky in Oxfordshire that we have some of the best palliative care in the country. He described how her care was exemplary—she died without pain and was well looked after—but he felt that her wishes were not respected while his father’s were, and there were consequences to her not being able to access assisted dying, as her brother…”
“Member for Calder Valley (Josh Fenton-Glynn), who is a fellow member of the Health and Social Care Committee. Although we wrote the reports together, I have come to a different conclusion, with great respect. It is, frankly, a stain on successive Governments that palliative care is in this state.”
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“We all know that there is a difference between the time when an amendment is passed and the time when it is enacted. I urge the Minister please to pass and enact this quickly. Finally, please will the Government back my private Member’s Bill? It is a Bill that mimics a Conservative party pledge in, I think, 2017. There is cross-party support for this across the House and it is now time to ban these non-disclosure agreements, not just in universities but in any workplace and, frankly, anywhere.”
“Silence cannot be a condition for safety. I would also like some clarification of the Department’s plans for implementing these measures—and, in particular, the timeline—and of how the legislation will affect existing NDAs that have already been signed by students. Will it be retrospective, or will it apply only to future agreements? The message to universities is clear, but these are specific questions that I am being asked by young women who have already signed these agreements. The survivors who have spoken to me are being taught that their pain and their voice do not matter, and that the reputation of an institution is more worthy of protection that they are. We should be taking—and are taking—all possible steps, and wasting no time, to stop this happening.”
“I am of course pleased that the Government are now supporting this move in the context of universities, but I want to ask the Minister some specific questions. First, does it apply only to legally drafted non-disclosure agreements, or will it also cover no-contact agreements in the confidentiality and gagging clauses? It is worth pointing out that those are already non-binding legally, and would not pass muster if they were brought to court. By what mechanism can we ensure that these things will definitely no longer happen? For survivors, a gagging clause has just as much impact as any legally binding non-disclosure agreement. We know that such clauses have become boilerplate language in no-contact agreements between a survivor and perpetrator, and we must ensure that new legislation clamps down on this extremely harmful practice.”
“Last year I tabled a private Member’s Bill which would ban the use of NDAs and confidentiality agreements by any organisation or institution in cases of sexual assault, harassment and bullying. We are looking for a vehicle with which to bring the whole shebang back; the Victims Bill may be one, but we are looking for others. My Bill —which I recommend the Minister to push to other Departments that have not quite got there yet—is modelled on legislation that has already been passed in Prince Edward Island in Canada. A similar Bill is making its way through the Irish Senate, and the Speak Out Act was passed in the United States in November, so we would be very much in line with similar countries.”
“Oxford’s It Happens Here—Oxford is the university with which I have been dealing with the most—has noted which Oxbridge colleges have signed it. The Minister may be shocked, as I was, to learn that there are only four, three at Oxford and just one at Cambridge: three out of 44 colleges and one out of 33. Moreover, that is replicated in institutions throughout the country. The take-up of the pledge has been poor, which is why we needed the Government to step in with this legislation. However, I hope other Members agree with me that this should not apply only to universities, because the same thing is happening in workplaces all over the country, including charities and voluntary organisations. This is, I hope, the start of something much bigger.”
“Other students have told me similar stories. One said that the gagging clause “felt like the icing on the cake of a ridiculous system that had let us down. The disciplinary process had failed to sanction a rapist, but was threatening us with sanctions if we talked about it.” How on earth can that be right? The pledge launched by the campaign group Can’t Buy My Silence, in conjunction with the Department for Education, was certainly welcome—76 universities have signed it so far, committing themselves to ending the use of NDAs in cases of this kind—but, like other campaigners, I feared that it did not go far enough. It was particularly concerning that there were no sanctions for breaking the pledge, and it was largely dependent on universities’ opting in.”
“I have since spoken to a number of heads and principals of colleges. Many are not defending such behaviour; they are often coming from a place of wanting to try to protect both students—it is often another student who is involved. It comes from a good place, but the consequence is frankly devastating. That is why Lords amendment 3 is so necessary. The other element that needs to be improved in most colleges and universities is the complaints process itself, which is deeply flawed. All it does is cause young women —and those who have spoken to me have invariably been young women—to feel retraumatised as a result of the process that they have had to undergo. Because the safety measures were included, this particular young woman felt forced to sign the agreement. She was therefore silenced by a process that was supposed to protect her.”
“The right hon. Lady is making a powerful speech, and I wholeheartedly agree with what she says about uninvestigated non-violent crime causing people to lose hope. I keep hearing of people who do not bother reporting crime at all any more. Will she elaborate on Labour’s plans for online crime and, in particular, ID theft? A constituent of mine recently had her ID stolen, and it has cost thousands of pounds and caused consternation for her and her family. The police want to investigate but just do not have the resources.”
“Let us remind ourselves who we are talking about here: the head of the Wagner Group, which is responsible for egregious human rights abuses not just in Ukraine, but in Mali, Sudan and Syria. Absolutely it should be proscribed, and quickly; today is President Zelensky’s birthday and what better gift could we give him? This review is going to take time, so will the Minister assure the House that in the interim a Minister will look at every case until the regime is cleared up? Will the results of this review come to this House so that parliamentarians can scrutinise it? Clearly, the Treasury and the Ministers have not been getting this right, have they?”
“On golden visas, I think the hon. Member will agree that the response we have had so far is unpalatable. I look forward to speaking to new clause 3, which I hope we will be able to divide on later, so that we can get to the bottom of that. Does the hon. Member agree that the whole point of sanctions is that they are actually adhered to and that the Government do not in any way allow them and their effect to be diluted? There is the case of current Conservative party treasurer Mohamed Mansour, who owns a company called Unatrac that sells Caterpillar equipment to Russia in contravention, it would seem, of one of the sanctions we have set. Is he aware of that case, and what would he urge the Government to do about it?”
“I am not accusing the Minister of doing that, but I think we can legitimately suggest that it could be perceived that way, and that undermines everything else we are doing. I sincerely hope, should we be allowed to divide on the new clause, that Members will come with us through the Lobby and do what the Government said they would do in the first place.”
“I sincerely hope, especially given the comments that the Minister has made in the past, that he will do the House the courtesy of giving us an answer or explanation for what on earth happened here. I seem to remember—it might even have been in the first week after his being appointed, and we were all very excited about that—that he confirmed from the Dispatch Box that the information would be released, and then it was in written statements later that the tone and the words changed. What happened? We deserve to know the answers. I am afraid to say that from where I sit, the whole thing stinks. It undermines much of the good work we are doing here to try to get transparency. Sunlight is the best disinfectant. After years of the Government saying that they would do this, for them to back-pedal stinks of a cover-up.”
“That shows the Government can be specific when they want to be, so why can they not be specific on this? The statement does not say very much about how many acquired British citizenship, what nationality they were or what will happen to them now, beyond very broad generalities. Furthermore, the bit that worries me most is that in the words of the Home Office, this written statement was its “final response”. Following my point of order that you, Madam Deputy Speaker, graciously answered in the House on the day of the statement’s publication, I wrote again to the Home Office to ask, “When are you going to do this? Why have you done this?” It said that was its substantive response, and “we will not be commenting further”.”
“The statement did not even give us a number or a rough ballpark figure for golden visa holders who had been identified as a risk. The Government admitted that they had identified a “small minority”, but given that 6,000 visa holders were being reviewed—a figure that, by the way, we already knew before the publication of the statement—what is the figure for that small minority? Is it in the tens, hundreds or thousands? I think that anything under 3,000 would still qualify, so what is it? We know that 10 oligarchs who were sanctioned held golden visas. In March, Liberal Democrat colleagues in the other place found out it was eight—presumably the difference is that we have sanctioned more people since then, so the number of people on the list who are sanctioned increases, and I can understand that, although confirmation would be helpful.”
“Crucially, where are these people now? How many of them are still in the UK? How many of them have acquired citizenship, and what have the Government done about that? Given that we waited five years, and given that the Government and successive Ministers had promised from the Dispatch Box that we would get some or all of those answers, we were entitled to a substantive response. When the review was published, my heart sank, because instead of what they had promised, the Government published what they termed a “summary” of the recommendations—not even the actual recommendations themselves, but a summary. Furthermore, the summary frankly told us nothing that we did not already know. It is galling that we still do not know how many people have exploited this system.”
“For a long time, I—and others, I am sure—had been tabling and asking questions of the Home Office to show that we had not forgotten and that the delay was inexcusable. So imagine my delight when, the week before last, Members saw a written ministerial statement in the name of the Home Secretary entitled “The Tier 1 (Investor) route: Review of operation between 30 June 2008 and 6 April 2015”. My heart leapt for joy. Finally, five years on, were we going to get the answers that we sought to questions such as: to what extent had Putin’s cronies managed to embed themselves into the UK economy or even into the upper echelons of British society, and I include in that politics? How many of the golden visas issued went to Putin’s cronies or their family members? What other countries were these visa holders from?”
“I hope that they are hearing yet again in this debate, and in the hopefully very brief Third Reading debate later, just how much further we want to go. Notwithstanding that positive movement in the right direction, I am worried that we have started to back-pedal in some areas. One of those areas is golden visas, which new clause 3 would address. Let us look at them in some detail. Tier 1 investor visas were the “blind eye turned” route straight into the UK that was used and abused by so many of Putin’s cronies, not to mention kleptocrats from other regimes. They were a golden ticket—quite literally—to come to the UK and launder money with barely any scrutiny or transparency. Recognising that, the then Conservative Home Secretary instituted and launched a review, and the promise was that the findings would be published.”
“That has come off the back of strong cross-party working, and I echo what the right hon. Member for Barking said earlier about that restoring faith in the democratic process. If only our constituents could see that we do work together and that it results in positive things. However, it is also fair to say that we still have much to do. I know that those are not just my thoughts, because they have also been expressed by the former Chair of the Foreign Affairs Committee, the right hon. Member for Tonbridge and Malling (Tom Tugendhat), who is now the Minister for Security. Indeed, in a sense, he and others are the great hope—the men on the inside who we hope are going to push much of what we want to see.”
“I rise to speak to the Liberal Democrat new clauses tabled in my name, with a particular focus on new clauses 3, 30, 31 and 39. Before I come to those new clauses, I put on the record my support and thanks for the many varied new clauses that we have been discussing, including those tabled by the hon. Member for Cheadle (Mary Robinson), the right hon. Members for Barking (Dame Margaret Hodge) and for Birmingham, Hodge Hill (Liam Byrne), the right hon. and learned Member for South Swindon (Sir Robert Buckland) and many others. In their breadth and depth, those new clauses reflect my own somewhat conflicted feelings about where we are with the Bill. On the one hand, it is very clear that we are much further on than a year ago, which is surely a good thing.”
“I say to the Minister that that money would not be frittered away; it would be an investment, because if we fund the agencies properly, they will start to bring the money back in. We know the exorbitant amount that we think we are losing to economic crime, so any investment in getting some of that money back would surely be good. In conclusion, I urge Ministers to take note of the willingness of hon. Members on both sides of the House to act, and to take heart from it. There is much more to be done. I hope that the Bill is the next chapter, but not the last, in the House’s fight against economic crime in this country. I sincerely hope that Ministers will continue to work with us in our common aim of bringing about transparency and light to tackle this once and for all, so that we are never again left in this embarrassing position.”
“The new clause asks the Government to use existing legislation to do an audit and report back to Parliament. We should apply the Bill to as many places as it can be effective. All that takes resourcing—a familiar refrain in the House—which is addressed by new clause 31. Frankly, resourcing is a lacuna in this Bill and its predecessor. I was encouraged by the number of amendments on establishing an economic crime fighting fund, which shows that it is clearly the shared will of hon. Members on both sides of the House that we put the resourcing and money behind this legislation to ensure that it is done properly. The Liberal Democrats wholeheartedly share that commitment.”
“Members have said, this could be our last chance for many years to get this right, so we should consider how else it might apply. Last year, for example, Hong Kong Watch highlighted concerns about the dirty money that Hong Kong officials had gained through corruption and that has now been spent by the families of officials in the UK, including on property. I raised those concerns at the time and I will continue to press Ministers on them. I tabled new clause 30, about Iran, to show how important it is to focus not on a single country, but anywhere there are human rights abuses. Anoosheh Ashoori made the point that “there are a large number of children and relatives of the regime that, like the Russian oligarchs, like living the high life here and have assets here.” Why are we not pursuing them?”
“I thank the hon. Lady for her point, which is well made. The thing is that the Government were curious, and they did this review, which is sitting there. That is clear—the one thing that the written statement confirmed was that a review had been done and recommendations had come from it, but all we got was a summary of the recommendations. What I take from that is that they were curious and they found out, but now they do not want to tell us. What on earth happened? It is not a good look. To move on from golden visas, we desperately need to see more action in a number of other areas to ensure that we properly tackle economic crime, particularly by kleptocrats. It is right that we focus on Russians, but it is worth saying that the Bill will apply to many other flavours of kleptocrats and bad people. As other hon.”
“The right hon. Member is making his point powerfully. Does he not agree that they are laughing at us, surely? We impose sanctions, yet this still happens. We are talking about the head of the Wagner Group—a group that is operational in many countries across the world. Are we seriously meant to believe that he had no access to money in any other jurisdiction anywhere else in the world—that he had to access his British pounds in order to instruct lawyers to do exactly as the right hon. Member has described? The whole thing is farcical, is it not?”
“May I echo the voices of those saying how delightful it is to see the Minister at the Dispatch Box? I shall not say more than that. On a similar matter, the Minister may be aware of the revelations this morning from openDemocracy about the UK Government helping the head of the Wagner group circumvent sanctions already imposed on it to sue a British journalist working for Bellingcat. Is he aware of this story, has an investigation been done into this story, and would he take this opportunity to condemn what would seem to be very egregious in that—how shall I put it—these are sanctions we have imposed, yet we are somehow not imposing them in practice? This is not right.”
“The execution of Alireza Akbari is horrendous. If we ever wanted proof that we are dealing with barbarians, it is this and what has happened over the last few months. While the Foreign Secretary is considering proscription and the harshest possible sanctions—I would like to add the voices of the Liberal Democrats to that and offer our support—I urge him to consider another move. We have learned from the war in Ukraine that going after individuals and the spoils of their human rights abuses is also a very effective way of sanctioning. What consideration have the Government given to auditing the assets of those we have sanctioned, particularly the assets of family members who may be resident in the UK, and can he assure the House that not a single penny of their spoils is sloshing around the British economy?”
“The review itself contains fewer than 1,300 words, and it has been 1,300 days since the Government promised to release it. What we need to know is this. The Government say they have identified a “small minority” of the 6,000 applicants as a risk, but we have no idea how many they are, what nationality they are and what links to Putin they have. How can we hold Ministers to account for what they have said they are going to do? I have submitted an amendment to the Economic Crime and Corporate Transparency Bill to get them to do it, but they should have done it today.”
“On a point of order, Madam Deputy Speaker. I seek your guidance on today’s hot-off-the-press written ministerial statement on the review of the tier 1 investor route, the so-called golden visas. For years the Government have promised that they will publish that review so that we can understand how Putin’s cronies have been exploiting this route to get into our country, and, after a five-year wait, we thought that today would be the day, but a reading of the statement makes it clear that the Government have no intention of publishing the review. All that they have released is a statement about the summary of the findings, and it tells us almost nothing that we did not already know. This comes after repeated assurances from Ministers at the Dispatch Box that they would release the review in full, and it is farcical.”
“There is more we can do, and not just proscription. Does the hon. Gentleman agree that we should consider a lifeboat scheme—I urge the Minister on this—particularly for brave Iranian women who have been leading these protests across the world? If they can get out, we should be offering sanctuary.”
“I congratulate the hon. Gentleman on securing the debate, and may I add my voice and those of my Liberal Democrat colleagues to the call for proscription, as that is way past due? The Minister would have support from all parts of the House if he chose to announce that at the Dispatch Box today, and we sincerely hope he does. I also thank the hon. Member for Harrow East (Bob Blackman) for raising the issue of the diaspora, because this affects our communities as much as it affects people in Iran. One constituent contacted me to say that her aunt was arrested and sentenced to eight months in prison and 74 lashes—that makes my skin crawl. Her cousin, who is male, was also arrested, just for travelling to the university to attend a protest; he did not even attend the protest. He was sentenced to five years in prison.”
“I thank the hon. Member for Harrow East (Bob Blackman) for securing this urgent question, and I add the Liberal Democrats’ voice to the solidarity with the brave Iranian people, who deserve so much better. May I press the Minister on giving safe haven to some of these brave protesters? They are patriots, and they clearly want their country to be a better place, but their being locked up and executed is not the way to ensure Iran’s future stability. Surely it would be better to offer them temporary safe haven in this country, so they can go back and rebuild. What consideration has he given to a resettlement scheme?”
“A swift and measured response is absolutely the right call. I thank the Foreign Secretary for the tone of his statement, which was spot on. I am very aware of how, across the House, we have pulled together and, at every moment, spoken with one voice. Through the Economic Crime (Transparency and Enforcement) Act 2022 and the Economic Crime and Corporate Transparency Bill, we have tried to put in place as many measures as possible to punish Putin and his cronies. One area is largely missing from the Economic Crime and Corporate Transparency Bill, however: golden visas. We have still not seen the Home Office’s report on the visa scheme. The Government could this afternoon accept the amendments to the National Security Bill, which would compel them to publish that report within two weeks. Will the Foreign Secretary look at that?”
“I thank the Foreign Secretary for his words. I particularly agreed with his statement that we would not allow Putin to use hunger as global leverage, because doing so is barbaric and condemns to death thousands more than he has already killed. Given that backdrop, does the Foreign Secretary share my concern that we are now spending only 0.3% of gross national income on aid across the world? We found that out over the weekend. All of us here have campaigned on manifestos specifying 0.7%. Surely the answer now is for us to step up again and ensure that what Putin wants to do cannot be done, because we will be there to ensure that his barbaric act will not have the effect for which he hopes.”
“These brave women are inspirational, and how lucky we would be if they were able to get out of Iran and came here to obtain sanctuary. Is there any chance of a lifeboat scheme for them, should they be able to get out? May I also ask about something very practical? The Minister will recall that earlier in the Ukraine-Russia conflict the BBC was given extra money to ensure that the World Service could broadcast in Ukrainian and also in Russian. Is there any chance that that could also apply to BBC Persian, which currently faces the chop?”
“It is a Tory vanity project, replaying and harking back to an old record, played in happier times, and designed, frankly, to keep their fanatical right from their door. All of this will, in return, result in chaos, confusion and yet more consternation for our constituents and all those businesses, which deserve so much better. It will therefore surprise no one to hear that I and the Liberal Democrats will act in the national interest tonight by opposing this reckless Bill.”
“Ruth Chambers, a senior fellow at Greener UK, a coalition of conservation groups, has said that the Government are “hurtling towards a deregulatory free-for-all where vital environmental protections are ripped up and public health is put at risk.” The approach to employment law is the same, as others have said. A host of rights, such as holiday pay and agency workers’ rights, face being downgraded or eliminated. The Institute for Public Policy Research has said that the cliff edge would create “extraordinary uncertainty for businesses and workers”, and the same is true in many different areas: justice, data protection, protections for consumers, and a whole host of others. It is clear that this Bill is simply not fit for purpose.”
“I am sure that other Members’ inboxes will have been inundated, as mine has, with emails from constituents who are outraged at the whole suite of vital protections that could now be struck down by this Conservative Government —I dare say that the Prime Minister was right to say that trust is not there, because, boy, do they not trust this Government, and nor do I. Environmental protection is top of my constituents’ list of concerns—I remind the Prime Minister that we are also in a climate crisis, as well as an economic one. The RSPB has described the potential revocation of environmental laws in the Department for Environment, Food and Rural Affairs policy space as “an attack on nature” and has expressed particular concern about the regulation of air and water quality, and the prevention of pollution.”
“This Prime Minister, who no one voted for, has decided on his first day in office to push ahead with a massive undemocratic power grab that tries to wrest control of scrutiny away from Parliament, preventing us from having any meaningful say on future changes, and with no clear steer on how exactly the Government are to achieve this mammoth task in the timeframe they have set themselves. Incidentally—this bit is even worse—Ministers can choose to do nothing. They do not have to lift a finger, and the termination of these standards, regulations and rights becomes the default, and settled areas of law become uncertain and contested, as the Chair of the Justice Committee has rightly pointed out.”
“Indeed, Members have been wise to raise that point, in thoughtful contributions not just from the Opposition Benches but from the Government Benches. This cliff edge is entirely unnecessary and, let us face it, will probably not survive the Lords, and quite rightly. I urge the Government to think again. The Prime Minister told us yesterday that the country faces a profound economic challenge. Actually, on that we agree—who doesn’t? Yet one of his first acts as Prime Minister was to bring in this Bill. If he was serious about putting the economy right, he would pull this Bill. He would act in the national interest and put businesses up and down the country first, but instead he has chosen to put his party first.”
“Why do they want to make it harder for them to trade with businesses in France, Germany and Spain? Every time we diverge in standards, businesses face more red tape to export into the EU. This legislation would mean divergence en masse. That is not a pragmatic way to approach trading ties with our largest trading partner. Then there is the cliff edge. Why on earth do Ministers think this is wise? I think back to 2019—I can see many Members who were here then—because if there is one thing that can unite the House, it is that we do not like cliff edges in Parliament. They are corrosive, including incidentally to inward investment, because they are damaging to business. They create a fog of uncertainty and put undue pressure on Parliament.”
“Minutes after Business, Energy and Industrial Strategy questions this morning, he then resigned, so it was left in the capable hands of the Minister, the hon. Member for Watford (Dean Russell), who I guess in this case would be the nanny—but that would be appropriate, would it not? This is also the first day of the Prime Minister’s new tenure. People say start as you mean to go on. Well, I am sorry, but this is a very, very bad start indeed. What the Minister has failed to fully answer is why the Government are introducing this Bill. Why do they have to introduce it when there are so many other things that we need to get done, post pandemic, to get out of this mess? Why this? Why are the Government taking forward legislation that will make life harder for businesses in my constituency and across the country?”
“To state what is so obvious to my struggling constituents, we are in the middle of a cost of living and an economic crisis—a crisis made worse by this Conservative party’s cack-handed handling of the country’s finances and economy. I am talking not just about the past few days either, but about the decisions that the Conservatives have made in the sort of agreement that we struck with the EU following Brexit. This Government have put up many barriers to trade over the past few years. They have created enough business uncertainty. We do not need any more of it, but that is what the Bill does. As others have said, I am amazed to see the Bill being brought forward—today of all days. It is indeed the brainchild—the baby—of the right hon. Member for North East Somerset (Mr Rees-Mogg).”
“Frankly, this is now just ridiculous. I hope the Minister can see the force of the will of the House and that it helps him in what he needs to do next. Article 41 of the Vienna convention on diplomatic relations states that diplomats need to “respect the laws and regulations of the receiving State.” Article 9 states that the receiving state has the right to declare that person “persona non grata” at any time with no explanation. The Crown Prosecution Service then says that that is done when the police have sufficient evidence to justify court proceedings. Given the video and the admission, the lack of action by the Government is frankly laughable at this point. This is now a political decision. Can the Minister explain why he is not making them persona non grata now?”
“The point made first by the hon. Member for Thirsk and Malton (Kevin Hollinrake) and then by the hon. Member for Weston-super-Mare (John Penrose) was that if we put the onus on the entities to prevent economic crime in the first place, that would be hugely powerful and speak to all of our concerns about the lack of resource for the National Crime Agency and the other agencies that are meant to enforce this area. That is really neat. Actually, it would be even better, because by putting the onus on the entities themselves, it would not have to cost the Government that much.”
“The Government should publish it so that we can see it. On economic crime, the slogan for all of us must now be “Better out than in”. The third thing that I want to raise, as several hon. Members have, is the Law Commission’s look at the “failure to prevent” offence. While I was sat down I searched for that, because the pace has been so glacial that wanted to remind myself of the phases that it has already gone through. If I remember rightly, it was back in 2016, before I entered this place, that David Cameron mentioned it as part of his anti-corruption plan—in fact, I think he first mooted it in an article in The Guardian —and nothing happened. After having done a consultation announced in 2016, the Law Commission reported back in June. So we have been talking about the failure to prevent for five or six years.”
“However, we know that golden visas were being used as a way essentially to whitewash people who should never have been given the right to reside here, let alone passports or anything else, and unless we understand fully the extent to which they were used, how and by whom, this place cannot hold the Government to account for what they are trying to achieve with the Bill. We are in a perverse situation. We understand that the Minister has access to that review—it has been done, it is finished, and it is sitting there on Ministers’ desks—but Parliament has not seen it. That is unacceptable. At the Dispatch Box, the Minister should not say that he will look at it, as the Home Secretary did. I do not want her to look at it—I want to look at it. I want all hon. Members to be able to look at it.”
“There is a small part of the Bill where the Government have started to do that for the register, so such amendments would be in scope. I therefore urge him to consider further amendments to that end. My second question, which I posed to the Home Secretary, is about golden visas. We have heard absolutely nothing about them. It is not enough to say, “We’ve put a freeze on them and we’re not giving out any more.” The fact is, we did give them out. She clearly misspoke when she said that we sold them—that was rightly picked up on—but it is quite an interesting way of looking at it. Actually, many of the people who “bought” them will have seen it that way. There would have been an exchange. At the time, the idea was, “If you invest in this country, you get something back,” and in this case it was citizenship. Other countries do that, too.”
“First, and most importantly, we need to start with the provisions of the first economic crime Act and look again the register of beneficial ownership. While it has now come into force, if I was an enabler wanting to make a mint from my oligarchs, it would be really easy for me to tell them how I would get around the new legislation. All I would have to do is transfer the entity into one of my relatives’ names, or, instead of having four people registered as beneficial owners, I would just need a fifth, and all of a sudden the problem would disappear. Those are two simple examples of how people can get around that register. Everyone recognises that economic crime Act 1 happened quickly, but given the time that we have had to properly scrutinise and think about these matters, I ask the Minister to consider amendments that would improve it.”
“That is surely in the taxpayer’s interest. As was mentioned by the right hon. Member for Barking (Dame Margaret Hodge), if we want to be seen as a good place to do business, we cannot allow ourselves to be a country that accepts this money. It taints all businesses—the good ones with the bad—that are deciding to trade in our financial markets. It is in our gift to make this country the best and safest place in the world to do business. It is in our own self-interest to tackle corruption. It is not just about the war; there are more far-reaching consequences. I want to draw the Minister’s attention to a few areas now so that he has plenty of time to work on them before we get to Committee and the Bill goes through its next few stages before eventually reaching the other place.”
“If we are serious about tackling economic crime, there needs to be a commitment of money to the agencies that are the force behind those warm words from the Government. When the Home Secretary was questioned on that earlier, she gave very woolly answers. As the Bill progresses through the House in the next few weeks, I am hoping to hear the Government say that they know how much money they need to do the job they have to do. The reasons for doing it are entirely in our self-interest. There is not just the geopolitical reason that I described—the shame that money flowing through our systems is in any way funding nefarious purposes—but the fact that HMRC has something to gain. If we can get our hands on some of that money and find ways to divert it, we can find ways to spend it better, away from the criminals.”