Briefings

Unexplained Wealth Orders

11 May, 2017

  The Criminal Finances Act 2017, which received Royal Assent on 27 April 2017, contains within it a number of measures aimed at enhancing powers under the existing Proceeds of Crime Act 2002 (POCA) to extract ill-gotten wealth from suspicious individuals. The focus of this article is on the introduction of unexplained wealth orders (UWOs), […]