Tag Archives: Criminal Finances Act 2017

The woes of UWOs

Posted on April 21, 2021 by Susan Grossey author

Unexplained Wealth Orders are now three years old. Although many would like to see their reach expanded – divorce lawyers are particularly interested – they remain available only in cases involving PEPs or those suspected of serious criminality. And indeed, … Continue reading →

Posted in Uncategorized | Tagged AML, CDD, Criminal Finances Act 2017, Mansoor Mahmood Hussain, MLRO, money laundering, National Crime Agency, NCA, source of funds, source of wealth, suspicion, Unexplained Wealth Order, UWO, Zamira Hajiyeva | Leave a comment

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When I'm not writing this blog, I'm doing AML training, writing, research and advice. Obsessed? Hell, yeah! To find out more, have a look at my website.
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