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

Florence Keen
Newsbrief, 23 November 2018
Centre for Financial Crime and Security Studies, AML/CTF, UK
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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Author

Florence Keen
Research Analyst

Florence is a Research Analyst at RUSI within the Centre for Financial Crime and Security Studies. She joined RUSI in October 2015 after... read more

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