LEGAL CHALLENGE TO UNEXPLAINED WEALTH ORDERS DISMISSED

On 3rd October, a news release from the NCA reported that a legal challenge by one of the respondents subject to an UWO, an unnamed PEP from a non-EA country had been dismissed in full.

http://www.nationalcrimeagency.gov.uk/news/1482-unexplained-wealth-order-challenge-dismissed

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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