2020 was a roller coaster for Unexplained Wealth Orders in the UK! CFCS’s Anton Moiseienko takes stock of the setbacks and the 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.
Financial Crime Insights Podcast Series
Financial Crime Insights is a collection of discussions from past CFCS webinars and events with top financial crime thinkers. The topics they discuss remain timely and our aim is to bring these insights from the computer screen to our listeners who are on the go.
Associate Fellow; Lecturer in Law, Australian National University; Former CFCS Research Fellow, RUSI