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    Unexplained Wealth Orders: Where to Next?

    Unexplained Wealth Orders: Where to Next?

    FromFinancial Crime Insights

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    Unexplained Wealth Orders: Where to Next?

    FromFinancial Crime Insights

    ratings:
    Length:
    57 minutes
    Released:
    Dec 11, 2020
    Format:
    Podcast episode

    Description

    2020 was a roller coaster for Unexplained Wealth Orders in the UK! CFCS’s Anton Moiseienko takes stock of the setbacks and triumphs with barristers Anita Clifford and James Mather and Alun Milford, former General Counsel at the Serious Fraud Office. Together they explore what the future may hold for UWOs. 
    Released:
    Dec 11, 2020
    Format:
    Podcast episode

    Titles in the series (47)

    Financial Crime Insights is a podcast from RUSI’s Centre for Financial Crime and Security Studies (CFCS). Episodes are based on past CFCS events with top thinkers on topics that remain relevant in the world of financial crime. Episodes include varied speakers - policymakers, journalists, academics and practitioners - who share their knowledge and ideas on current policy challenges, global trends and possible opportunities for reform.