1. The 5th and 6th EU AML Directives: are they effective? The prospects for the 7th EU AML Directive.
2. The UK and European tax anti avoidance solutions for MNEs (Google, Facebook, Amazon, Starbucks, etc). Are they effective?
3. Corporate criminal responsibility in English law: does it need amendments?
4. Foreign corruption and MNE: the UK and the US challenges.
5. The concept of fraud in English law: the evolution and the recent trends.
6. Market abuse regime in the UK: criminal vs civil.
7. Unexplained Wealth Orders in the UK: An effective weapon against ‘dirty money’?
The article discusses unexplained wealth orders (UWOs) in the UK and their effectiveness in combating money laundering. UWOs are a new tool that has been introduced to allow authorities to seize assets from individuals who have not been able to explain how they acquired their wealth. The article cites several examples of individuals who have had their assets seized under the UWO regime.
Overall, the article argues that UWOs are an effective weapon against money laundering and that they should be used more extensively. It remains to be seen, however, whether UWOs will be effective in tackling the wider problem of dirty money.
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