Fighting global illicit financial flows at home
收藏Organisation for Economic Co-operation and Development2026-04-11 收录
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https://www.oecd.org/en/publications/development-co-operation-tips-tools-insights-practices_be69e0cf-en/fighting-global-illicit-financial-flows-at-home_549b5a1b-en.html
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The United Kingdom uses Unexplained Wealth Orders (UWOs) as an investigative tool in the fight against illicit financial flows, including from developing countries. UWOs reverse the burden of proof, requiring a person to explain the origin of assets that appear disproportionate to their income. UWOs have been used successfully to recover assets,...
