Unexplained Wealth Orders: Will the Trickle Ever Become a Flood?
With the National Crime Agency having just begun its second case involving unexplained wealth orders (UWOs), Aziz Rahman of business crime solicitors Rahman Ravelli wonders just how many more will follow.
“Unexplained wealth orders have the potential to significantly reduce the appeal of the UK as a destination for illicit income. They enable the…
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