Unexplained Wealth Orders

  According to the “Unexplained Wealth Orders” (UWO), which entered into force on the 31st January 2018, assets of individuals from “a State other than the United Kingdom or another EEA State”  are subjects of investigations.  In order to raise awareness to this issue and provide a brief explanation of UWO the guidance “Circular 003/2018” was […]

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