Aziz Rahman
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Unexplained Wealth Orders: Will the trickle ever become a flood?

According to Donald Toon, the National Crime Agency’s (NCA) director of economic and cyber crime, unexplained wealth orders (UWOs) are the much-needed weapon for waging war on the flow of dirty money into the UK. With Toon’s organisation having just begun its second...
Posted On 11 Jun 2019
Aziz Rahman
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2019: The Year of the Unexplained Wealth Order?

With the National Crime Agency (NCA) having stated that the organisation is presently looking at upwards of 100 possible targets for Unexplained Wealth Orders (UWOs), Aziz Rahman considers the implications and asks whether this could be the year when UWOs really come of age. The...
Posted On 18 Feb 2019
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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Government promises “biggest reforms to anti-money laundering regime in over a decade”

Home Secretary Theresa May has set out the most significant changes to the UK’s anti-money laundering and terrorist financing regime in over a decade. The Government’s Action Plan for Anti-Money Laundering and Counter-Terrorist Finance will deliver on the aim set out in the...
Posted On 26 Apr 2016