BCL Solicitors LLP

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    What is the future for the UK’s Unexplained Wealth Orders?

    2020-10-01T16:23:00

    A UK court case earlier this year saw a reversal for the National Crime Agency in an unsuccessful attempt to use Unexplained Wealth Orders to force a suspect to reveal the source of funds. John Binns and Michael Drury explain what this means for the future of UWOs and for reporting bodies.