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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Guy Wilkes ordered by Published Date Descending.
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Explaining Unexplained Wealth Orders
Unexplained wealth orders (UWOs) and supporting interim freezing orders were introduced by the Criminal Finances Act 2017 and came into effect on 31 January 2018. Guy Wilkes looks at what they mean for practitioners
UK
25 May 2018
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