الأحكام المتعلقة بالثراء غير المفسر (Unexplained Wealth Orders) ما وراء الخطاب يظهر بدء تطبيق نظام الأحكام المتعلقة بالثراء غير المفسر(UWO) والذي سيتم تنفيذه للمرة الأولى ضد ممتلكات في لندن يملكها شخص متورط سياسيا (Politically Exposed Person)، رغبة السلطات البريطانية بإرسال رسالة واضحة مفادها أنها لم تعد مستعدة لإيواء ممتلكات أولئك الذين ينهبون ثروات بلادهم ويجنون […]
Unexplained Wealth Orders – The force behind the rhetoric
With the recent coming into force of the Unexplained Wealth Orders (UWO) regime and with its first application against the London real estate of a Politically Exposed Person (PEP), the British authorities appear eager to send out a message that the UK is no longer willing to accommodate the assets of those who plundered the […]
Treasury Licences for Assets under Sanctions
Applying for a treasury license to use assets under sanctions can prove a key move forward for states, sovereign wealth funds and individuals The UK’s HM Treasury operates a range of financial sanctions that take effect against a “designated person”. This can be an individuals or entities – such as an organisation, company or group. Those […]