Unexplained Wealth Orders: Suspected money launderer gives up 10m of property

Home › Unexplained Wealth Orders: Suspected money launderer gives up 10m of property

A suspected money launderer gives up 45 properties after investigators used an Unexplained Wealth Order.

15.11	Typhoo Tea teeters on the brink of administration
15.11	Pre-Budget nerves blamed as UK growth slows
15.11	Bitcoin hacker sentenced to five years in prison
15.11	Europe's flying taxi dreams falter as cash runs short
14.11	UK must rebuild post-Brexit relations with EU, says Bank boss
14.11	'I spend 30 a week on baby milk because I can't breastfeed'
14.11	The Onion buys Alex Jones's Infowars at auction
14.11	The Onion buys Alex Jones's Infowars at auction
Consumer Goods and Services »

je.st