
Unexplained Wealth Orders “From A to B & Back Again”
by George Kampanella in Crime
On 8 April 2020, the National Crime Agency (NCA) had an Unexplained Wealth Order (UWO) overturned by the High Court in London. The order was sought against two family members of the former president of Kazakhstan. The ruling delivers a massive blow to the NCA in its quest to crack-down on unexplained wealth. In our… Read More