Unexplained wealth order

  • First Ever UK Unexplained Wealth Order Issued

    A politician from central Asia with a multi-million pound property portfolio has been the first person in the UK to be subject to an “unexplained wealth order” as authorities attempt to stop the flow of dirty money through London.

  • UK Goes Afters Corruption Suspects With Suspicious Wealth

    The UK will force people owning property worth more than £50,000 (US$70,000) who have suspected links to organized crime or are vulnerable to graft as a result of their political position to explain where they got their money from, The Times reported on Saturday.

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