On 19 January 2021, the European Commission (the “Commission”) adopted and published a paper titled “The European economic and financial...
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UNITED STATES OF AMERICA On 20 December 2020 Congress approved the “second-largest economic relief package in US history” of USD 900bn...
Unexplained Wealth Orders (UWOs) are investigative tools that became available on 31 January 2018 in order to help investigators to trace...