Home Office
December 18
12:39
2024
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Unexplained wealth orders require people or organisations to explain how they obtained a property. Theyre issued when there are reasonable grounds to suspect either:
- the person or organisations known sources of income would not be enough to obtain the property
- the property was obtained through unlawful conduct
This report shows:
- how many times law enforcement agencies applied for an unexplained wealth order
- how many unexplained wealth orders were issued by the High Court