RUSI NewsbriefVOLUME 38ISSUE 10members only

Show us the Money: What to Expect from the UK’s First Unexplained Wealth Order

Florence Keen
23 November 2018clock11 Minute Read
row of Knightsbridge Georgian houses

A row of Georgian houses in Kensington, London. The subject of the UK’s first Unexplained Wealth Order is being asked to explain how she and her husband came to own £11.5 million in real estate in the area. Courtesy of Wikimedia

The spendthrift wife of a jailed Azerbaijani banker has emerged as the subject of the UK’s first Unexplained Wealth Order, but will the tool mature into an effective method of combatting ‘dirty money’ at the heart of London’s luxury property market?

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