by AdrianaAMLP | Mar 17, 2022
The Bill seeks to establish a register of overseas entities and their beneficial owners, amend financial sanctions law and reform the UK’s Unexplained Wealth Orders (UWOs) to empower criminal investigators…
by AdrianaAMLP | Mar 4, 2022
The Bill was set up a register of overseas entities and their beneficial owners and require overseas entities who own land to register in certain circumstances; to make provision about unexplained wealth orders; and to make provision about sanctions…
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