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AVAAZ FOUNDATIONFOR JUDICIAL REVIEW OF THE SCOTTISH MINISTERS’ UNLAWFUL POLICY OF DELEGATING RESPONSIBILITY FOR UNEXPLAINED WEALTH ORDERS

LLR: Financial Crime

AVAAZ FOUNDATIONFOR JUDICIAL REVIEW OF THE SCOTTISH MINISTERS’ UNLAWFUL POLICY OF DELEGATING RESPONSIBILITY FOR UNEXPLAINED WEALTH ORDERS

[2022] Lloyd's Rep. FC 84

OUTER HOUSE((COURT OF SESSION))

Before Lord Sandison

Unexplained wealth orders (UWOs) – Interim freezing orders – Proceeds of Crime Act 2002, sections 362A to 362R – Politically exposed persons (PEPs) – Obligation to seek UWO in fulfilment of international obligations – Judicial review – Scotland Act 1998 – European Union (Future Relationship) Act 2020.

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