Unexplained Wealth Orders - a primer

In this episode we look at Unexplained Wealth Orders (UWOs) - explaining the law, how they are obtained, who they are obtained against and some of the initial uses to which they have been put.Support the showFollow us on LinkedIn at https://www.linkedin.com/company/the-dark-money-files-ltd/ on Twitter at https://twitter.com/dark_files or see our website at https://www.thedarkmoneyfiles.com/

Om Podcasten

A series of podcasts which explain to a non-technical audience how "Dark Money" (e.g. money laundering, corruption, bribery, tax evasion) enters the financial system and infects everything it touches.