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You searched for : "ian whitehurst".

The forgotten provision

At the moment the press is full of cases involving Unexplained Wealth Orders (UWOs), Property Freezing Orders (PFOs) and millions of pounds being seized or restrained by the National Crime Agency (NCA). But what is perhaps worth remembering, and using, is one of the forgotten (or sadly underused powers) of the Proceeds of Crime Act […]

Invisible means

Unexplained Wealth Orders (UWOs) came into existence via the Criminal Finances Act 2017 at the end of January 2018. The intention was that it would be a key tool in combating serious criminal activity inside the UK and would be used by several law enforcement agencies – the National Crime Agency (NCA), HM Revenue and […]

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