FEATURED NEWS
With unexplained wealth orders (UWOs) not being used anywhere near as much as their supporters hoped, Nicola Sharp wrote about the reasons why.
FEATURED NEWS
With the government’s Foreign Affairs Committee having described unexplained wealth orders (UWOs) as “spectacularly unsuccessful’’, Nicola Sharp assessed the problems surrounding the orders.
FEATURED NEWS
Financier Worldwide asked Rahman Ravelli’s Niall Hearty for his thoughts about the newly-introduced Economic Crime Transparency and Enforcement Act.
FEATURED NEWS
With the UK government set to make changes to the unexplained wealth order (UWO) regime due to Russia’s invasion of Ukraine, Aziz Rahman wrote an assessment of the approach.
FEATURED NEWS
Nicola Sharp argues that unexplained wealth orders have failed to live up to the hype.
FEATURED NEWS
As it is four years since unexplained wealth orders (UWOs) were introduced in the Criminal Finances Act 2017, Rahman Ravelli’s Nicola Sharp assessed their impact so far.
FEATURED NEWS
Rahman Ravelli’s Nicola Sharp wrote an assessment of unexplained wealth orders and their use by the National Crime Agency.
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As parliament’s Intelligence and Security Committee highlighted the consequences of laundered Russian money flowing into the UK, Thomson Reuters’ Regulatory Intelligence sought the views of financial crime specialists Rahman Ravelli.
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The High Court's dismissal of the NCA's attempt to use an unexplained wealth order (UWO) to seize three London homes worth £80m from the son of a Kazakh government official prompted Senior Partner Aziz Rahman to share is thoughts with Thoms...
FEATURED NEWS
Unexplained wealth orders (UWOs) are arguably the most powerful tool that the authorities have for taking someone’s wealth.