The National Crime Agency resists first challenge to Unexplained Wealth Order
UWOs as an investigative tool are likely to assist enforcement authorities where assets are identified during investigations that they suspect are proceeds of crime, The case also raises the importance of retailers undertaking appropriate levels of checks before accepting payments on high value goods/products.
Document type: Insights
Last updated: 18 February 2019
First published: 07 January 2019
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