WHAT IS “UNEXPLAINED WEALTH” – A SELECTION OF CASES

On 20 April, OCCRP published a feature saying that amid the ongoing fight for global financial transparency, a new concept has emerged: unexplained wealth – assets that are clearly incommensurate with a person’s publicly-declared earnings or known business interests.  In the feature, OCCRP examines the impact of those measures in the UK’s “uphill battle” to fix its reputation as a favoured spot to launder ill-gotten gains, and presents some of its “unexplained wealth” investigations from recent years.

https://www.occrp.org/en/what-is-unexplained-wealth/

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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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