Corporates are undoubtedly versed in complying with anti-money laundering regulations but increasingly Unexplained Wealth Orders (UWOs) should be on our…
UWO Unexplained Wealth Orders
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…
Aisultan Nazarbayev sunk teeth into PS Ross Sambrook’s arm in Covent Garden Grandson of Kazakhstan’s ex-president left police officer with…
The details of an Azerbaijani woman’s £16 million ($20 million) spending spree in luxury London department store Harrods have been…
Zamira Hajiyeva, the wife of former Azerbaijani state banker Jahangir Hajiyev, is the first person to be investigated by Britain’s…
The mystery woman who blew £16 million in Harrods at the centre of a High Court battle to seize her…