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Unexplained Wealth Orders (and remainder of the Criminal Finances Act) come into force

Calum Macdonald

  You have the right to remain silent. However – under changes to the Proceeds of Crime Act 2002 – it may cost you. With effect from 31 January 2018, the Criminal Finances Act 2017 introduces an Unexplained Wealth Orders regime in the UK.   What are Unexplained Wealth Orders? An Unexplained Wealth Order (UWO) Read More

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