Written by Sandra James

Unexplained Wealth Orders: What do they mean for the banking sector?


By Neil Swift, Partner, Peters & Peters

Unexplained Wealth Orders Since 31st January this year, UK law enforcement agencies have been granted a new power to require individuals to provide…

Source: Unexplained Wealth Orders: What do they mean for the banking sector?

Leave a Reply

Fill in your details below or click an icon to log in:

Gravatar
WordPress.com Logo

You are commenting using your WordPress.com account. ( Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. ( Log Out /  Change )

Cancel

Connecting to %s