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The Investigative Reach of UWOs

Unexplained Wealth Orders (“UWOs”) have the potential to play a large role in an investigation, without any qualifications on the use of the explanation beyond the self-incrimination privilege. Anita Clifford explores the potential for derivative use of the explanation provided in compliance with a UWO and prompts thought on whether further caveats beyond the self-incrimination privilege are required where a person has been compelled by the State to provide information. Read the full BLL portal post here. 

Reach, Risk and Record Sharing: Money Laundering R...
The Investigative Reach of Unexplained Wealth Orde...

The White Collar Centre