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Unexplained Wealth Order leads to property asset recovery of £10 million

Files submitted by suspect to defend against UWO prompted inquiries that identified 45 properties in Leeds, Cheshire and London.

Unexplained Wealth Order leads to property asset recovery of £10 million

Date - 7th October 2020
By - Gary Mason
2 Comments 2 Comments}
The first use of an Unexplained Wealth Order (UWO) in the UK against an individual’s alleged involvement in serious organised crime has resulted in properties worth £10 million being handed over. The National Crime Agency (NCA)...
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