Picture of Ellen Sanchenko, Criminal Litigation and Regulatory specialist solicitor at Ronald Fletcher Baker LLP

Ellen Sanchenko, Criminal Litigation and Regulatory specialist solicitor at Ronald Fletcher Baker LLP

UWOs
Features Fraud Insight Interest

How UWOs help in the fight against money laundering

Unexplained wealth orders (UWOs) were introduced four years ago to help tackle the problem of money laundering by high-net worth individuals, often with foreign and political connections. The concept of recovery of criminal proceeds has

Read more
Generic selectors
Exact matches only
Search in title
Search in content
Post Type Selectors
Privacy Overview

This website uses cookies so that we can provide you with the best user experience possible. Cookie information is stored in your browser and performs functions such as recognising you when you return to our website and helping our team to understand which sections of the website you find most interesting and useful.