Global Investigations Review - The law and practice of international investigations

“Tenacious” NCA to appeal against decision to throw out unexplained wealth orders on London homes

By Sam Fry

08 April 2020

“Tenacious” NCA to appeal against decision to throw out unexplained wealth orders on London homes Credit: Shutterstock / Willy Barton

The UK’s National Crime Agency says it will appeal against a high court decision to discharge three unexplained wealth orders that the agency had obtained against London properties allegedly purchased with illicit funds.