Senior Associate Rachel Cook discusses why we should be paying close attention to Unexplained Wealth Orders in the Financial Reporter
Friday 3 April, 2020
Corporates are undoubtedly versed in complying with anti-money laundering regulations but increasingly Unexplained Wealth Orders (UWOs) should be on our radar too. With the ability to pierce the corporate veil and their powerful extra territorial reach, UWOs should be taken very seriously. Read more