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Unexplained Wealth Orders (UWOs) Anti-Money Laundering Criminal Prosecution

White & Case LLP

First unexplained wealth order may provide a welcome boost for the Serious Fraud Office

White & Case LLP on

When they were introduced in 2017, Unexplained Wealth Orders ("UWOs") were hailed as an important new law enforcement tool, which would allow more robust and effective investigation of the suspected proceeds of crime....more

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