1 00118601 Emerging themes 2019 A4 AW v31 combined - Page 33



EMERGING THEMES 2019
UNEXPLAINED
WEALTH ORDERS
A FLASH IN THE PAN OR SOMETHING
MUCH MORE?
On 31 January 2018, Unexplained Wealth Orders (UWOs) were
added to the arsenal of tools available to UK investigators.
Days later, the first two UWOs were issued following an
application by the National Crime Agency (NCA) in relation
to real estate assets together worth £22 million.
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