NCA Secures 3 Unexplained Wealth Orders For UK Properties
Law360, London (May 29, 2019, 1:05 AM BST) -- British investigators have secured three unexplained wealth orders as part of an investigation into London property linked to an individual believed to be involved in serious crime, the National Crime Agency said Wednesday as it stepped up the use of its anti-corruption weapon.
The orders obtained at the High Court are for residential properties in prime locations and held by offshore companies in what investigators call "a tactic used to launder money." (AP) The unexplained wealth orders, which were obtained at the High Court last week, are for three residential properties in prime locations, originally bought for more than £80 million...
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