Tag Result: unexplained wealth orders
Bill to clean up ‘dirty money’ in UK property receives royal assent
The Economic Crime Bill has received royal assent meaning a register listing the overseas ...
‘Criminally obtained’ £10m property empire seized from businessman linked to organised crime
A businessman who used a convicted fraudster as his accountant has had a property empire w...
Northern Irish woman issued wealth order over properties worth £3.2m
A Northern Irish woman with suspected links to serious organised crime has been ordered to...
National Crime Agency targets London property in money laundering hunt
The National Crime Agency (NCA) has secured three ‘unexplained wealth orders’ (UWOs) a...