Financial Crime Financial Crime

Comment: Inaction on UK wealth orders showcases crime fighters' chronic resources problem

By Martin Coyle and Phoebe Seers
  • 09 Dec 2021 10:34
  • 09 Dec 2021 10:45
The UK’s approach to tackling dirty money is once again under fire, highlighting enforcers’ lack of resources that pits them against suspects with far deeper pockets.

In a parliamentary hearing last week, veteran opposition Labour lawmaker Margaret Hodge lamented the use — or lack thereof — of "unexplained wealth orders," introduced as part

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