Several countries have in recent years introduced the unexplained wealth order (UWO) as a tool to improve recoveries of the proceeds of crime—particularly kleptocracy, the fruits of corruption by government officials. While it is too early to be able to draw any definite conclusions as to its effectiveness in curbing corruption, the UWO contains novel ideas that are worth examining in more depth. UWOs oblige persons suspected of corruption or other...
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INFORMATION
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2023/06/01
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Rapport
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183467
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1
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2023/06/28
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Disclosed
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Unexplained Wealth Orders - Toward a New Frontier in Asset Recovery