Unexplained Wealth Orders: Ground-Breaking Investigation Recovers Millions of Pounds Worth of Criminally Obtained Property
| Published date | 12 November 2020 |
| Subject Matter | Financial Crimes,Unexplained Wealth Orders (UWOs),National Crime Agency (NCA),UK Criminal Finances Act 2017,Anti-Money Laundering,UK |
| Author | Nicholas Holland |
| Law Firm | McDermott Will & Emery |
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