Financial Crime Financial Crime

'Criminal' money behind London homes a classic case for UWOs, court told

By Martin Coyle
  • 11 Mar 2020 10:54
  • 11 Mar 2020 10:54
Going after the "criminal" riches left behind by a deceased Kazakh secret police chief represented a "classic" case for using Unexplained Wealth Orders, a police lawyer told a London court today.
The owners of three luxury central London properties worth 80 million pounds ($105 million) have been at the High

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Martin Coyle

Senior Correspondent

Martin Coyle is a senior correspondent, based in MLex's London office, reporting daily on bribery and corruption issues in the UK and Europe. Previously he was a senior editor at Thomson Reuters where he covered anti-money laundering, financial crime and regulatory enforcement issues. Prior to that he was editor of The Accountant, the world's oldest accounting publication, and International Accounting Bulletin, a bi-monthly business journal owned by Lafferty.

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