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Dominic Kavakeb
dominic.kavakeb@transparency.org.uk
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The Criminal Finances Act, which received Royal Assent in April, introduces new measures to tackle asset recovery and money laundering in the UK. A key element of the Act is Unexplained Wealth Orders (UWOs) – an investigative tool to help law enforcement act on corrupt assets. This is something that Transparency International has been pushing for since 2014.

Following the release of the “Empowering the UK to recover corrupt assets” discussion paper, TI-UK looks into Unexplained Wealth Orders as a tool to stem the flow of corrupt money into the UK.

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