Archive for April, 2018

Unexplained wealth orders

April 12, 2018  |   AML Legislation updates,General News & Cases,NCA - Latest News   |     |   Comments Off

UK working on 100 Unexplained wealth orders (UWOs) As part of The Criminal Finances Act, Unexplained wealth orders require individuals to explain various issues about an asset, including how it was obtained, including the source of the wealth, have ...