The Unexplained Wealth Order (UWC) is an initiative established by the UK government to probe into people whose income sources and pattern of expenditure became questionable to financial regulators. It is an investigative order obtained in the High Court by prosecuting authorities (i.e. the National Crime Agency, HMRC Authorities and Crime Prosecu...
The Implication Of The United Kingdom’s Unexplained Wealth Order (UWO) is only available to members
Why become a hub member?
Access Africa’s banking compliance regulations and other relevant compliance regulations
Access a global network of investors, Risk and Compliance experts & policy markers
Benchmark your organisation and set the path for better compliance and investment in Africa.
Join the movement for quality and transparency in African business