What we have learnt from the UK’s unexplained Wealth Order legal cases
Originally published on GI-ACE Many research projects have fallen foul of the ongoing coronavirus crisis, while others have been adapted, with video conferencing replacing face-to-face meetings. Luckily for our project – examining the ‘enablers’ of money laundering in banking and real-estate transactions – a large part of it involves desk-based research. The focus for us…