Government-funded experts claim legislation to seize UK property bought with dirty money may do more harm than good The UK’s…
UWO
Leaders of organized criminal groups, dictators who steal from their people, crooked officials, and other shady characters have become adept…
When it comes to unexplained wealth orders (UWOs), the UK’s much-vaunted tool to tackle criminal wealth, 2020 was a rollercoaster….
Zamira Hajiyeva was the first big spender to be slapped with an Unexplained Wealth Order. Now the Supreme Court has…
COMMENT As the US election approaches, I don’t want to depress anyone further, but it is worth remembering that Trump…
The eye-catching element of the British government’s response to economic crime has, during the course of 2018, been the much-anticipated…
Unexplained Wealth Orders (UWOs), first ratified in the Criminal Finances Act of April last year, are now in force meaning…