Unexplained wealth

What are Unexplained Wealth Orders? ‘McMafia’ Laws explained.

The National Crime Agency (NCA) is making use of new legal powers to fight potential international corruption and money laundering. Jewellery worth more than £400,000 has been seized from Christie’s auction house during an investigation into a woman who is the subject of the UK’s first Unexplained Wealth Order (uwo). Zamira Hajiyeva was the subject […]