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.

This blog is primarily for my own use, to keep informed and up to date. However, if you would like to say thank you (and perhaps help me get a new, better laptop when I am away…) you can “buy me a coffee” at

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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