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Financial Crimes › Anti-Money Laundering › National Crime Agency (NCA)

A&O Shearman

UK NCA and FCA agree priorities to combat economic crime

A&O Shearman on

The National Crime Agency (NCA) and the UK Financial Conduct Authority (FCA) have jointly published a set of nine system priorities to combat economic crime in the UK, in line with the UK's second Economic Crime Plan and the...more

McDermott Will & Schulte

Unexplained Wealth Orders: Ground-Breaking Investigation Recovers Millions of Pounds Worth of Criminally Obtained Property

McDermott Will & Schulte on

In a landmark case last month, a businessman linked to notorious criminals surrendered £10 million in property, land, cash and other assets at the conclusion of an unexplained wealth order (UWO). This was the first successful...more

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