UWOs three years on: Underused and overpriced

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Cited authorities (4)

Cited in

Published date	30 March 2021
Subject Matter	Financial Crimes,Forfeiture,UK,Asset Freeze,Beneficial Owner,Serious Fraud Office (SFO),Proceeds of Crime Act 2002 (POCA),Financial Conduct Authority (FCA),Unexplained Wealth Orders (UWOs),UK Criminal Finances Act 2017
Author	Alison Geary,Josef Rybacki
Law Firm	WilmerHale

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