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Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

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FCPA Blog Daily News

Entries in Unexplained Wealth Orders (2)

Thursday
Feb012018

Martin Kenney: Unexplained Wealth Orders are coming to UK

The Criminal Finances Act (CFA) was enacted in the UK in 2017. On January 31, 2018, the parts of the CFA dealing with Unexplained Wealth Orders (or UWOs) came into force. Transparency International  has taken credit for the introduction of UWOs and has stated that this was in large part as a result of agency’s relentless lobbying.

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Thursday
Jun252015

TI critiques UK anti-money laundering enforcement

This month, Transparency International published its survey of the UK’s AML enforcement and confiscation systems, particularly in relation to Financial Action Task Force (FATF) defined “grand corruption” (bribe-taking or kickbacks, extortion, self-dealing, conflicts of interest, and embezzlement from the national treasuries).

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