Unexplained Wealth Order

NCA has secured the first Unexplained Wealth Order in Northern Ireland against a man suspected of involvement in serious organised crime

by AdrianaAMLP | May 23, 2024

The Order compels the man and his wife to explain the source of funds used to construct a property in County Armagh worth approximately £275,000. NCA investigators believe that the man, who is now resident in the Republic of Ireland, has connections to paramilitary...

Home Office’s response to the consultation on the Code of Practice issued under POCA 2002 can be found in the draft explanatory memorandum that accompanies the draft statutory instrument that will bring the revised code of practice into effect

by AdrianaAMLP | Jan 29, 2024

Consultation was undertaken to reflect the changes made to the Unexplained Wealth Order (UWO) regime.

Home Office publishes annual report on unexplained wealth orders

by AdrianaAMLP | Sep 19, 2023

Report on the number of unexplained wealth orders applied for and issued from 15 May 2022 to 14 May 2023.

NCA has secured the first Unexplained Wealth Order in Northern Ireland against a man suspected of involvement in serious organised crime

Home Office’s response to the consultation on the Code of Practice issued under POCA 2002 can be found in the draft explanatory memorandum that accompanies the draft statutory instrument that will bring the revised code of practice into effect

Home Office publishes annual report on unexplained wealth orders

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