News & Analysis as of

Unexplained Wealth Orders (UWOs) Politically Exposed Person (PEPs) Anti-Corruption

Morrison & Foerster LLP

The Money That Cost Too Much – Unexplained Wealth Orders (Update)

Morrison & Foerster LLP on

The target of the UK’s first unexplained wealth order (UWO) has been made public after reporting restrictions expired last week. Mrs Zamira Hajiyeva will now be required to provide the National Crime Agency with proof of the...more

1 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide