LATEST: UK’s SFO secures its first ‘Unexplained Wealth Order’ in £100M fraud case involving convicted lawyer

THE UK’s Serious Fraud Office (SFO) has secured its first Unexplained Wealth Order (UWO) in a case linked to a £100 million fraud. Read More

> Maandag 20 januari 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
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