What is the Unexplained Wealth Order?
A woman who spent nearly £16m over a decade in Harrods and once spent £150,000 in a single day became the first target of the recently-introduced Unexplained Wealth Order (UWO). Under this provision of the Criminal Finances Act, which came into force on 31 January 2018, the Azerbaijan international, Zamira Hajiyeva, must give proof of how she and her husband can afford their luxury lifestyle. This includes a £15m home in Central London, an average spend of £4,000 a day at Harrods over ten years and a £10m golf course near Ascot. Should she not have an adequate explanation, she would be the first to be brought to account for unexplained wealth.
Οδηγία για την καταπολέμηση οικονομικού εγκλήματος και την καταπολέμηση ξεπλύματος βρώμικου χρήματος
Νέοι κανόνες για τη χρήση του ποινικού δικαίου στην καταπολέμηση της νομιμοποίησης εσόδων από παράνομες δραστηριότητες
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