Unexplained Wealth Orders High Court Dismisses First Legal Challenge
| Published date | 19 October 2018 |
| Law Firm | Orrick, Herrington & Sutcliffe LLP |
| Author | Konstantin Kroll,Rebecca Dipple,Maria Frangeskides |
| Subject Matter | Disclosure Requirements,Money Laundering,White Collar Crimes,Public Interest,UK,Proceeds of Crime Act 2002 (POCA),Unexplained Wealth Orders (UWOs),Politically Exposed Person (PEPs) |
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