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UWOs

Explaining the U.K.’s “Unexplained Wealth Order”
What Is “Unexplained Wealth”?
Apr 20, 2021

Explaining the U.K.’s “Unexplained Wealth Order”

It’s been three years since U.K. prosecutors obtained a new tool — the Unexplained Wealth Order — to help identify the...

UK Upholds UWO Against Wife of Jailed Azeri Banker
Dec 21, 2020

UK Upholds UWO Against Wife of Jailed Azeri Banker

The United Kingdom’s highest court has dismissed an application by the wife of a jailed Azerbaijani banker against a legal...

UK Issues UWOs on Three Mansions Worth $103m
Mar 10, 2020

UK Issues UWOs on Three Mansions Worth $103m

Three luxurious, high-security London mansions linked to the family of the former Kazakhstani president have been targeted...

UK Targets Properties in Corruption Investigation
May 30, 2019

UK Targets Properties in Corruption Investigation

British authorities have banned the sale of properties linked to a public official “believed to be involved in serious...

UK Seizes Cartier Ring Amid Probe of Azeri Banker’s Wife
Jan 16, 2019

UK Seizes Cartier Ring Amid Probe of Azeri Banker’s Wife

Police in the United Kingdom said on Monday they seized a million-dollar diamond ring purchased by a jailed Azerbaijani...

UK Goes Afters Corruption Suspects With Suspicious Wealth
Feb 5, 2018

UK Goes Afters Corruption Suspects With Suspicious Wealth

The UK will force people owning property worth more than ÂŁ50,000 (US$70,000) who have suspected links to organized crime or...

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