Unexplained Wealth Orders (UWO)
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Latest property news
AML judgement: Crime agency chalks up property ‘Unexplained Wealth Order’ success
NCA says Zamira Hajiyev must now explain where her wealth comes from or have properties worth £22m confiscated under AML rules.
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Latest property news
Property magnate suspected of money laundering stripped of 45 homes
Manni Hussain, who has links to many of West Yorkshire's leading gangsters, has agreed to hand over the properties worth £10 million.
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