Expand on this by criticising and unveiling to what extent are these wealth orders effective and also look at what else besides tackling Oligarchs and their properties how else are they useful.

Unexplained wealth orders in the UK: an effective weapon against ‘dirty money’

It will be interesting to look at the mandate by the UK government to crack down on money laundering committed by Russian oligarchs and politically exposed persons in light of recent events with the war and occupation of Ukraine. One of the ways is using wealth orders and seizing property.

Expand on this by criticising and unveiling to what extent are these wealth orders effective and also look at what else besides tackling Oligarchs and their properties how else are they useful.

Last Completed Projects