UNEXPLAINED WEALTH ORDERS: AN OVERVIEW OF THE REGIME TO DATE

On 18 June, an article from Kingsley Napley says that the NCA and other law enforcement agencies in the UK have now had over 2 years to avail themselves of this investigatory tool and in this blog it considers the challenges that have arisen and what lessons have been learnt to date.

https://www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/unexplained-wealth-orders-an-overview-of-the-regime-to-date#page=1

If you would like to say thanks by making a small contribution, in case I need to upgrade or replace my computers and other paraphernalia, I have a page at https://www.buymeacoffee.com/KoIvM842y

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 View all posts by raytodd2017