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Author: Rick Shearman

NCA secures first Unexplained Wealth Orders

28.02.18

The National Crime Agency announced on Wednesday that it had secured a  so-called UWO, valued at £22m, plus interim asset freezes on two properties whose ultimate owner was a “politically exposed person”, but it gave no further details. The subject of the landmark orders is believed to be a politician from a country belonging to […]

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