SFO's 1st UWO Hints At New Strategy In Hunt For Illicit Funds

SFO's 1st UWO Hints At New Strategy In Hunt For Illicit Funds <https://www.law360.co.uk/financial-services-uk/articles/2286732?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-01-23&read_main=1&nlsidx=0&nlaidx=0> By Christopher Crosby The first unexplained wealth order secured by the Serious Fraud Office, against the former wife of a convicted solicitor, suggests that the agency is thinking creatively about how to use the dirty-money tools at its disposal, although lawyers wonder whether it will be a durable strategy.