Tag: unexplained wealth order
Showing 3 out of 3 results
31 January 2025
The UK's Serious Fraud Office secures its first Unexplained Wealth Order
05 April 2018
Corporate Crime update - March 2018
Welcome to the March 2018 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, …
10 May 2017
Criminal Finances Bill 2016-17 passed by Parliament
The Criminal Finances Bill 2016-17 received royal assent on Thursday 27 April. The Criminal Finances Act 2017 (the "Act") (for the text of the Act, …