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Bookmark or Share- Fact sheet: unexplained wealth order reforms (web accessible)An unexplained wealth order (UWO) is an investigatory order placed on a respondent whose assets appear disproportionate to their income to explain the origins of their wealth.
- Unexplained wealth order - WikipediaAn unexplained wealth order (UWO) is a type of court order issued by a British court to compel the target to reveal the sources of their unexplained wealth. UWOs were introduced by sections 1–2 of the Criminal Finances Act 2017 and are governed by sections 362A–362T of Part 8 of the Proceeds of Crime Act 2002 .
- Unexplained Wealth Orders - House of Commons LibraryUnexplained Wealth Orders (UWOs) give law enforcement an opportunity to confiscate criminal assets without ever having to prove that the property was obtained from criminal activity. Origins of UWOs The Proceeds of Crime Act 2002 introduced Civil Recovery Orders (CROs) to help tackle the problem.
- Unexplained Wealth Orders - World BankDifferent Definitions of Unexplained Wealth 48 Table 2.2. Thresholds for Unexplained Wealth Order (US Dollar Equivalent) 49 Table 3.1. Who Investigates and May Seek an Unexplained Wealth Order 59 Table 3.2. Consequences of Failure to Respond to a UWO 63 Table 4.1. Sampling of Cases: Period of Time over Which Unexplained Wealth
- Unexplained Wealth Orders: Suspected money launderer gives up £ ... - BBC6 October 2020. By Dominic Casciani,BBC home affairs correspondent. BBC. The Leeds businessman Manni Hussain handed over 45 properties after investigators used an Unexplained Wealth Order....
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