Episode 7: Unexplained Wealth Orders: Where to Next

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 Podcast Series

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.

To keep up to date with CFCS work, please sign up to our mailing list here. And follow us on Twitter @CFCS_RUSI.


Anton Moiseienko

Associate Fellow; Lecturer in Law, Australian National University

View profile


Explore our related content