I need to understand what an unexplained wealth order is. Seems like that could be a useful public policy tool.https://twitter.com/Billbrowder/status/1022254087713120256 …
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Replying to @niawag2011
Information here FYI https://www.gov.uk/government/publications/circular-0032018-criminal-finances-act-unexplained-wealth-orders …
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Replying to @hselftax @niawag2011
Also @TransparencyUK http://www.transparency.org.uk/a-kick-in-the-assets-proposals-to-help-recover-corrupt-assets-invested-in-the-uk/#.W1lxFthKjMI … https://www.transparency.org/news/feature/unexplained_wealth_orders_how_to_catch_the_corrupt_and_corrupt_money_in_the …
12:01 AM - 26 Jul 2018
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