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Kaye James

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Category: Legislation

Written by Sandra JamesNovember 19, 2018November 19, 2018

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?

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