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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
 

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Unexplained Wealth Orders

News and media publications related to Unexplained Wealth Orders, the latest weapon available to the authorities that seek to take assets from those they suspect of wrongdoing.

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NEWS 5 August 2020

Malta now appears less than keen to introduce unexplained wealth orders. Syedur Rahman of financial crime specialists Rahman Ravelli considers the possible reasons for this.
By Syedur Rahman
Malta appears to have shelved plans to make unexplained wealth orders a part of its legal system. Read more