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Difficult choices for UK law enforcement: follow the money or punish the launderer?
Jessica Parker (+44 (0)20 7353 6000, [email protected]) is a partner at Corker Binning.
In early October, the UK National Crime Agency (NCA) reported recovery of almost UK£10million-worth of properties from Mansoor
Hussain, a Leeds businessman, through use of an unexplained wealth order (UWO), dubbed the ‘McMafia order’. While the settlement
with Mr Hussain may be counted a positive,
Jessica Parker of Corker Binning asks if UWOs mean a ‘get out of jail free card’ for criminals.
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