Money Laundering Bulletin

Timon Molloy

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Have Unexplained Wealth Orders hit the rocks?

John Binns (+44 (0)20 74302277, jbinns@bcl.com) and Michael Drury(+44 (0)20 7430 2277, mdrury@bcl.com) arepartners at BCL Solicitors LLP, specialising in financial crime, includingmoney laundering, civil recovery, and unexplained wealth.

The recent case of NCA v Bakeris the first negative result for the authorities in the still-nascent regime ofUnexplained Wealth Orders. John Binns & Michael Drury of BCLSolicitors consider the implications for future cases and draw lessons for thereporting sector.

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