Daily Archives: May 5, 2016

Order, order – Unexplained Wealth Order

Posted on May 5, 2016 by Susan Grossey author

There’s nothing new under the sun, they say, and Unexplained Wealth Orders certainly comply with that dictum. On 21 April 2016 the UK government announced its action plan (these days a simple plan is not enough: it must be galvanised … Continue reading →

Posted in AML, Legislation, Money laundering | Tagged AML, asset forfeiture, disclosure, due diligence, government, MLRO, proceeds of crime, suspicion, Unexplained Wealth Order | 1 Comment

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