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A practice note explaining unexplained wealth orders (UWOs), introduced by section 1 of the Criminal Finances Act The note explains the purpose of the. Unexplained wealth orders (UWOs) were introduced in the UK as a means of bolstering law enforcement agencies' capacity to confiscate the proceeds of. The High Court has considered the definitions of Politically Exposed Persons and State Owned Entities in the context of a challenge to an Unexplained Wealth.

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Unexplained Wealth Orders · Businessman surrenders £10m in property · Zimbabwe starts 'lifestyle audit of the rich' · Kazakh family win Unexplained Wealth Order. This report informs practitioners and policymakers about unexplained wealth orders (UWOs) as an alternative to existing forfeiture and confiscation regimes. Unexplained Wealth Orders (UWO) came into force in January to help authorities identify and seize property suspected to have been bought by laundered.

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AUnexplained wealth orders (1)The High Court may, on an application made by an enforcement authority, make an unexplained wealth order in respect of any. This report informs practitioners and policymakers about unexplained wealth orders (UWOs) as an alternative to existing forfeiture and confiscation regimes. The Criminal Finances Bill (the "Bill"), which was introduced to the House of Commons on 13 October , contains a new "unexplained wealth order" ("UWO").