The Implication Of The United Kingdom’s Unexplained Wealth Order (UWO)

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...

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