Comment & Analysis
Unexplained wealth orders have not been a complete damp squib
To date, unexplained wealth orders have been a damp squib. In the two years since their introduction, there have been five cases, and one of theses has ended in disaster. Meanwhile, according to the UK’s National Risk Assessment, the level of money laundering has increased during the same period. Based…
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Click here to read the full story: FT Adviser