Legal
Changes to the Unexplained Wealth Orders regime
The Economic Crime (Transparency and Enforcement) Act 2022 (the "Act") received Royal Assent on 15 March 2022. Part II of the Act makes significant amendments to the Unexplained Wealth Order ("UWO") provisions in Part VIII of the Proceeds of Crime Act 2002 ("POCA"). The changes to the UWO regime appear…
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