03/02/21

The Future Of Unexplained Wealth Orders

When the UK government passed the Criminal Finances Act (CFA) in 2017, known colloquially as the ‘McMafia Law’, it was intended to supplement the Proceeds of Crime Act 2002 (POCA). One of the CFA’s main provisions relates to what the UK refers to as Unexplained Wealth Orders (UWOs).

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