POCA: Explaining the unexplained – why are UWOs so unpopular?

16 Apr 2024 9:05 AM | Anonymous member (Administrator)

Six years on from the UK government introducing Unexplained Wealth Orders as a new law enforcement tool to combat ‘dirty money’, Commercial Litigation and Fraud partner Pia Mithani spoke to City AM’s Ben Lucas about their relative lack of use by the UK’s authorities to date.


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