Global Investigations Review - The law and practice of international investigations

Mystery banker’s wife launches the inaugural challenge to a UK unexplained wealth order

By Michael Griffiths

25 July 2018

Mystery banker’s wife launches the inaugural challenge to a UK unexplained wealth order Credit: iStock.com/halbergman

A woman identified only as “Mrs A” is attempting to discharge an unexplained wealth order, arguing that her imprisoned husband cannot explain to her how he obtained the allegedly suspicious wealth.