On 31st July, the Belfast Telegraph reported that a Northern Ireland woman has been served with an unexplained wealth order demanding she explain how she was able to buy 6 properties worth around £3.2 million. The NCA believes the woman has links to serious organised crime, including criminals involved in paramilitary activity and cigarette smuggling. 4 of the properties are in London, while 2 are in Northern Ireland.
https://www.belfasttelegraph.co.uk/news/northern-ireland/northern-ireland-woman-served-with-mcmafia-wealth-order-in-3-2m-property-probe-38362037.html
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