We use cookies to improve your website experience. To learn about our use of cookies and how you can manage your cookie settings, please see our Cookie Policy. By continuing to use the website, you consent to our use of cookies. Close

Difficult choices for UK law enforcement: follow the money or punish the launderer?

Money Laundering Bulletin

Difficult choices for UK law enforcement: follow the money or punish the launderer?

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.

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, please enter your details below to log in.

Enter your email address to log in as a user on your corporate account.
Remember me on this computer

Not yet an i-law subscriber?

Devices

Request a trial Find out more