Unexplained Wealth Orders and the UK's Anti-Corruption Regime

The powers available to criminal enforcement authorities to investigate and seize the UK-based proceeds of overseas grand corruption are piecemeal in nature and collectively under-researched. In considering how the UK uses its laws to address the proceeds of overseas political corruption being laund...

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Autor principal:	Clancy, Áine
Format:	Online
Idioma:	anglès
Publicat:	Oxford University Press 2026
Matèries:	Grand corruption Proceeds of crime Asset recovery Politically exposed person Official corruption Kleptocracy Civil recovery Unexplained wealth Unexplained wealth orders Anti-corruption thema EDItEUR::L Law::LN Laws of specific jurisdictions and specific areas of law::LNF Criminal law: procedure and offences::LNFX Criminal procedure
Accés en línia:	https://library.oapen.org/handle/20.500.12657/111400
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