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Day: 2 May 2018

Corporate crime Crime Proceeds of crime

Targeting McMafia, Salisbury and Syria – the Unexplained Wealth Order

Peter Ratliff2nd May 20183rd May 2018
Алты́нного во́ра ве́шают, а полти́нного че́ствуют - Laws catch flies but let hornets go free (Russian Proverb) ‘Unexplained Wealth Orders’ (‘UWOs’) came into force on 31 January 2018[1]. UWOs are designed as...

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