Serious Crime Bill [Lords] — House of Commons, 2015-02-23
Topic: Mixed Topics
Dominic Rennie Raab (Conservative, Centre-right): New clause 18 was tabled by me and by 21 other members of the three main parties, including—I am not sure whether this is a first—seven Select Committee Chairmen. It would inject some transparency into the Government’s exercise of powers to impose visa bans or deny entry, all of which are non-statutory, in relation to people involved in serious international crimes such as torture, terrorism and other kinds of organised crime. It would give the public the right to know whom we are banning from setting foot on British soil, and, by implication, whom we are not The new clause was inspired by the House’s unanimous resolution in March 2012—nearly three years ago—following a debate that I sponsored, along with the former right hon. Member for South Shields. We called on the Government to introduce a British Sergei Magnitsky law. There is one in the United States, and other models are being touted around the world. Such a law would impose mandatory visa bans and asset freezes on any individual linked to the torture and murder of Sergei Magnitsky, or similar such international crimes, in Russia and beyond As the House will recall, Sergei Magnitsky was the lawyer for a British businessman, Bill Browder, and was brutally killed on orders from the Kremlin for disclosing the $230 million tax fraud—the biggest in Russian history—that had been committed by President Putin and his associates. To my regret, the Government have not produced legislation, but I should add, in fairness, that they did affirm a policy of refusing visas to individuals who were suspected of such links. Unfortunately, owing to a long-standing policy in successive Administrations, we are not told who is banned from coming to the United Kingdom when such decisions are made, so we have no way of confirming the extent to which those important powers, and the new policy that was announced by the Government in about 2012, have been exercised in practice. There are legitimate fears—which I have raised with Ministers, and with different arms of Government, on a number of occasions—that such heinous people may be making visits to Britain What has been the aftermath of the House’s call for a UK Magnitsky Act in 2012? Sergei Magnitsky was posthumously prosecuted by the Putin regime, and Bill Browder himself has been the subject of various legal attacks by the Russian Government. There are reports, which were documented in the BBC’s "Panorama" in 2013, that UK companies are being used to launder money related to the Magnitsky murder and other mafia-related crimes. Meanwhile, Putin has annexed a slice of Crimea and established himself as a regional menace, and is now directing his gaze to the Baltic states Here in the UK, we have seen the mysterious and unexplained deaths of two Russian businessmen, Alexander Perepilichny and Boris Berezovsky, who had fallen out of favour with Putin—not to mention the public inquiry into the murder of Alexander Litvinenko, which Ben Emmerson QC told the inquiry was an "act of nuclear terrorism" on British soil I do not know for sure, but I fear that some of those linked to President Putin's nefarious activities—the persecution of Sergei Magnitsky and other dissidents, or his wider bankrolling by the mafia—may be slipping through the net and using London as a comfortable haven, a place free of the perils of living in Russia where they can enjoy their illicit profits in quiet, in peace and in secret. I also believe that, in the 21st century, the British public have a right to know whether the henchmen of despots like Putin—or, indeed, any other international dictator or outlaw—are being granted a free pass to come to this country. The Home Office has stuck to its long-standing line that it does not routinely disclose who is denied entry, but I do not think that that line withstands the slightest scrutiny. Why should the public not be told, as a matter of basic principle, how such important powers are being exercised? During the three years for which I have campaigned on the issue, no one has given me a serious, substantive explanation. The hon. Member for Kingston upon Hull North (Diana Johnson) talked about drafting. It seems to me that Home Office officials are burying their heads in a comfortable secrecy and lack of transparency. Why should the public not be told In any case, the policy is routinely flouted by those in the Home Office itself. When they want to make a show of banning characters who have been deemed offensive—for instance, the American radio host Michael Savage, and rappers such as Snoop Dogg—it is trailed liberally in the media. Incidentally, both those cases occurred under the last Home Secretary. At the moment the public may be told if someone who is offensive gets banned from coming here, but not those linked to crimes such as torture or terrorism. There is absolutely no explanation or justification for that double-standard. Equally there is evidently no legal or principled reason not to introduce transparency for those linked to such serious crimes. That would explain why the Select Committee on Foreign Affairs has recommended that the identity of those denied entry on human rights grounds should be made public.