Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned one Chinese government entity and…
LEGISLATION
Scrutiny of the gatekeepers of offshore entities is key to the National Crime Agency’s strategy A financial services adviser recently…
Unexplained Wealth Orders (UWO) have existed for just over two years. Brought in by the Criminal Finances Act 2017, they…
A Court Ruling that May Resonate Across the Globe The High Court in London recently struck down three “Unexplained Wealth Orders” that…
The dusty border town of Taftan in western Pakistan is a frequent stopover for religious pilgrims. Many members of the…
The United Kingdom has long been infamous as a money-laundering haven, with hundreds of billions of dollars in dirty money passing…
Corporates are undoubtedly versed in complying with anti-money laundering regulations but increasingly Unexplained Wealth Orders (UWOs) should be on our…
The ex-president’s daughter and grandson hold $103 million in real estate assets in London. The vast riches accrued by Kazakhstan’s…
A mansion owned by Nurali Aliyev, the grandson of Kazakhstan’s former President Nursultan Nazarbayev has been “frozen” by the U.K.’s…
A woman who blew £16m of unexplained wealth in Harrods has lost her appeal against a National Crime Agency bid…