Evan Wright
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Unexplained Wealth Orders: The Route Towards Greater Impact

Thursday 31 January witnessed the one-year anniversary of Unexplained Wealth Orders (UWOs), which were introduced to help authorities identify and seize property suspected to have been bought by laundered criminal funds. They hit the headlines last year following the arrest of...
Posted On 04 Feb 2019
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“Authorities should disclose information about efforts to prevent money laundering” urges Transparency International

Transparency International – the global coalition designed to fight corruption – has stated that bank regulators need to publish much more information about whether banks are doing what’s required by law to prevent money laundering. The organisation believes this...
Posted On 15 Feb 2017
The Department for Business Innovation and Skills has launched the UK Anti-Corruption Plan
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UK Anti-Corruption Plan unveiled by coalition Government

A wide-ranging and ambitious programme specifically designed to boost the UK’s ability to tackle corruption at home and abroad has been announced by the coalition Government. The UK Anti-Corruption Plan, which includes over 60 actions for Government and partners, will set the...
Posted On 06 Jan 2015