8 October 2020

Jessica Parker quoted in Money Laundering Bulletin on NCA recovering £10m in assets using UWO

Partner Jessica Parker has been quoted in Money Laundering Bulletin on the NCA having recovered £10m in assets after successfully using an unexplained wealth order (UWO).

“On current timescales, an investigation into a case like Mr Hussain’s would take several years before a decision on charge was made,” Jessica said.

Read the full article in Money Laundering Bulletin. Please note, you will need a Money Laundering Bulletin subscription to read the content.