Global Investigations Review - The law and practice of international investigations

NCA targets London mansion linked to influential Kazakh family

By James Thomas

10 March 2020

NCA targets London mansion linked to influential Kazakh family Royal Courts of Justice, London (Credit: shutterstock.com/lazyllama)

Four offshore companies are attempting to quash UWOs imposed over suspicions that three of their London-based properties were bought using illicit funds from Kazakhstan.