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2020 was a roller coaster for Unexplained Wealth Orders in the UK! CFCS’s Anton Moiseienko takes stock of the setbacks and the triumphs with barristers Anita Clifford and James Mather and Alun Milford, former General Counsel at the Serious Fraud Office. Together they explore what the future may hold for UWOs.

Financial Crime Insights is a collection of discussions from past CFCS webinars and events with top financial crime thinkers. The topics they discuss remain timely and our aim is to bring these insights from the computer screen to our listeners who are on the go.

Access all the episodes of this Financial Insights podcast series here

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Author

Alanna Putze
Programme Manager

Alanna Putze is Programme Manager for RUSI’s Centre for Financial Crime & Security Studies. She oversees the Centre’s project... read more

Anton Moiseienko
Research Fellow, Centre for Financial Crime and Security Studies

Anton Moiseienko is a Research Fellow at RUSI’s Centre for Financial Crime and Security Studies. His current and recent work covers a... read more

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