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Unexplained Wealth Order
An unexplained wealth order (UWO) is a type of court order issued by a British court to compel the target to reveal the sources of their unexplained wealth. UWOs were introduced by sections 1–2 of the Criminal Finances Act 2017 and are governed by sections 362A–362T of Part 8 of the Proceeds of Crime Act 2002. Persons who fail to account are liable to have assets seized after an enforcement authority, such as the National Crime Agency (NCA), makes a successful appeal to the High Court. The power of UWOs in fighting money laundering lies in their reverse onus principle, however the orders are ineffective as soon as a defendant can provide an explanation for the source of their wealth. In the absence of evidence to the contrary, the defendant then wins the argument. Information obtained in the context of a UWO cannot be used in a criminal proceeding. The statutory and regulatory scheme for UWOs is set out in paragraphs 11–18 of ''Hajiyeva v National Crime Agency 020EWCA Civ ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Court Order
A court order is an official proclamation by a judge (or panel of judges) that defines the legal relationships between the parties to a hearing, a trial, an appeal or other court proceedings. Such ruling requires or authorizes the carrying out of certain steps by one or more parties to a case. A court order must be signed by a judge; some jurisdictions may also require it to be notarized. A court order governs each case throughout its entirety. If an individual violates the court order, the judge may hold that person in contempt. Content The content and provisions of a court order depend on the type of proceeding, the phase of the proceedings in which they are issued, and the procedural and evidentiary rules that govern the proceedings. An order can be as simple as setting a date for trial or as complex as restructuring contractual relationships by and between many corporations in a multi- jurisdictional dispute. It may be a final order (one that concludes the court action ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Transparency International
Transparency International e.V. (TI) is a German registered association founded in 1993 by former employees of the World Bank. Based in Berlin, its nonprofit and non-governmental purpose is to take action to combat global corruption with civil societal anti-corruption measures and to prevent criminal activities arising from corruption. Its most notable publications include the Global Corruption Barometer and the Corruption Perceptions Index. TI serves as an umbrella organization. From 1993 to today, its membership has grown from a few individuals to more than 100 national chapters, which engage in fighting perceived corruption in their home countries. TI is a member of G20 Think Tanks, UNESCO Consultative Status, United Nations Global Compact, Sustainable Development Solutions Network and shares the goals of peace, justice, strong institutions and partnerships of the United Nations Sustainable Development Group (UNSDG). TI is a social partner of Global Alliance in Managemen ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Misha Glenny
Michael V. E. "Misha" Glenny (born 25 April 1958) is an English journalist and Television presenter, broadcaster, specialising in southeast Europe, global organised crime, and cybersecurity. He has been Rector of the Institute for Human Sciences (IWM, Institut für die Wissenschaften vom Menschen) in Vienna, Austria since 2022. Early life and education Glenny was born in Kensington, London, the son of Juliet Mary Crum and Michael Glenny, a Russian studies academic and translator.Misha Glenn"My family values", ''The Guardian'', 28 February 2009; retrieved 14 April 2015. His parents separated when he was 13. Glenny described his ancestry as "three-quarters Anglo-Celtic and a quarter Jewish". His parents moved from London to Oxford, where he was educated at Magdalen College School, Oxford, Magdalen College School. He studied Drama and German at the University of Bristol before attending Prague's Charles University. He is multilingual, speaking English, German, Serbo-Croat, Czech a ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
McMafia
''McMafia'' is a British crime drama television series created by Hossein Amini and James Watkins, and directed by Watkins. It is inspired by the book '' McMafia: A Journey Through the Global Criminal Underworld'' by journalist Misha Glenny (2008). The series stars James Norton as Alex Godman, the British-raised son of a Russian mafia boss living in London whose father is trying to escape from the world of organised crime. It is co-produced by BBC, AMC Networks, and Cuba Pictures. It premiered in the United Kingdom on BBC One on 1 January 2018, and in the United States on AMC on 26 February 2018. The series was canceled after one season. Cast Main cast * James Norton as Alex Godman, a young financier who, under the influence of circumstances, begins to cooperate with the Bratva and the Mexican cartel * David Strathairn as Semiyon Kleiman, Russian-Israeli businessman and politician linked to the Israeli mafia * Juliet Rylance as Rebecca Harper, Alex's fiancée * Me ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
The Times
''The Times'' is a British Newspaper#Daily, daily Newspaper#National, national newspaper based in London. It began in 1785 under the title ''The Daily Universal Register'', adopting its modern name on 1 January 1788. ''The Times'' and its sister paper ''The Sunday Times'' (founded in 1821), are published by Times Media, since 1981 a subsidiary of News UK, in turn wholly owned by News Corp. ''The Times'' and ''The Sunday Times'' were founded independently and have had common ownership only since 1966. It is considered a newspaper of record in the UK. ''The Times'' was the first newspaper to bear that name, inspiring numerous other papers around the world. In countries where these other titles are popular, the newspaper is often referred to as or , although the newspaper is of national scope and distribution. ''The Times'' had an average daily circulation of 365,880 in March 2020; in the same period, ''The Sunday Times'' had an average weekly circulation of 647,622. The two ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Crown Prosecution Service
The Crown Prosecution Service (CPS) is the principal public agency for conducting criminal prosecutions in England and Wales. It is headed by the Director of Public Prosecutions. The main responsibilities of the CPS are to provide legal advice to the police and other investigative agencies during the course of criminal investigations, to decide whether a suspect should face criminal charges following an investigation, and to conduct prosecutions both in the magistrates' courts and the Crown Court. The Attorney General for England and Wales superintends the CPS's work and answers for it in Parliament, although the Attorney General has no influence over the conduct of prosecutions, except when national security is an issue or for a small number of offences that require the Attorney General's permission to prosecute. History Historically prosecutions were conducted through a patchwork of different systems. For serious crimes tried at the county level, justices of the peace o ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Financial Conduct Authority
The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom. It operates independently of the UK Government and is financed by charging fees to members of the financial services industry. The FCA regulates financial firms providing services to consumers, and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms. Like its predecessor the FSA, the FCA is structured as a company limited by guarantee.Goldsworth, J., ''Lexicon of Trust & Foundation Practice'' ( Wendens Ambo: Mulberry House Press, 2016)p. 140 The FCA works alongside the Prudential Regulation Authority and the Financial Policy Committee to set regulatory requirements for the financial sector. The FCA is responsible for the conduct of around 58,000 businesses which employ 2.2 million people and contribute around £65.6 billion in annual tax revenue to the economy in the Unite ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
HM Revenue And Customs
His Majesty's Revenue and Customs (commonly HM Revenue and Customs, or HMRC, and formerly Her Majesty's Revenue and Customs) is a department of the UK government responsible for the collection of taxes, the payment of some forms of state support, the administration of other regulatory regimes including the national minimum wage and the issuance of national insurance numbers. HMRC was formed by the merger of the Inland Revenue and HM Customs and Excise, which took effect on 18 April 2005. The department's logo is the Tudor Crown enclosed within a circle. Departmental responsibilities The department is responsible for the administration and collection of direct taxes including Income Tax, Corporation Tax, Capital Gains Tax (CGT) and Inheritance Tax (IHT), indirect taxes including Value Added Tax (VAT), excise duties and Stamp Duty Land Tax (SDLT), and environmental taxes such as Air Passenger Duty and the Climate Change Levy. Other aspects of the departmen ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Serious Fraud Office (United Kingdom)
The Serious Fraud Office (SFO) is a non-ministerial government department of the Government of the United Kingdom that investigates and prosecutes serious or complex fraud and corruption in England, Wales and Northern Ireland. The SFO is accountable to the Attorney General for England and Wales, and was established by the Criminal Justice Act 1987, an Act of the Parliament of the United Kingdom. Section 2 of the Criminal Justice Act 1987 grants the SFO powers to require any person (or business/bank) to provide any relevant documents (including confidential ones) and answer any relevant questions including ones about confidential matters. The SFO is the principal enforcer of the Bribery Act 2010, which has been designed to encourage good corporate governance and enhance the reputation of the City of London and the UK as a safe place to do business. Its jurisdiction does not extend to Scotland, where fraud and corruption are investigated by Police Scotland through their Special ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Eurasianet
Eurasianet is a news organisation based at Columbia University's Harriman Institute, the United States, that provides news, information and analysis on countries in Central Asia, the Caucasus region, Russia and Southwest Asia. Launched in 2000, it operated under the auspices of the Eurasia Project of the Open Society Foundations (OSF). Eurasianet spun off in 2016 to become a tax-exempt non-profit news organization. The organisation receives support from Google, OSF, the Foreign, Commonwealth and Development Office, the Arnold A. Saltzman Institute of War and Peace Studies, the National Endowment for Democracy and other grant-making institutions. Eurasianet has won EPpy Awards for its special feature website on the Kyrgyz Revolution Revisited (2007) and for Best News website with under 250,000 monthly visitors (2011). It has also received numerous citations from the Webby Awards The Webby Awards (colloquially referred to as the Webbys) are awards for excellence on the Inte ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
High Court Of Justice
The High Court of Justice in London, known properly as His Majesty's High Court of Justice in England, together with the Court of Appeal (England and Wales), Court of Appeal and the Crown Court, are the Courts of England and Wales, Senior Courts of England and Wales. Its name is abbreviated as EWHC (England and Wales High Court) for legal citation purposes. The High Court deals at Court of first instance, first instance with all high-value and high-importance Civil law (common law), civil law (non-Criminal law, criminal) cases; it also has a supervisory jurisdiction over all subordinate courts and tribunals, with a few statutory exceptions, though there are debates as to whether these exceptions are effective. The High Court consists of three divisions: the King's Bench Division, the #Chancery Division, Chancery Division and the #Family Division, Family Division. Their jurisdictions overlap in some cases, and cases started in one division may be transferred by court order to a ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Radio Free Europe/Radio Liberty
Radio Free Europe/Radio Liberty (RFE/RL) is a media organization broadcasting news and analyses in 27 languages to 23 countries across Eastern Europe, Central Asia, the Caucasus, and the Middle East. Headquartered in Prague since 1995, RFE/RL operates 21 local bureaus with over 500 core staff, 1,300 freelancers, and 680 employees. Nicola Careem serves as the editor-in-chief. Founded during the Cold War, RFE began in 1949 targeting Soviet empire, Soviet satellite states, while RL, established in 1951, focused on the Soviet Union. Initially funded covertly by the Central Intelligence Agency, CIA until 1972, the two merged in 1976. RFE/RL was headquartered in Munich from 1949 to 1995, with additional broadcasts from Portugal's Glória do Ribatejo until 1996. Soviet authorities jammed their signals, and Second World, communist regimes often infiltrated their operations. Today, RFE/RL is a private 501(c)(3) corporation supervised by the United States Agency for Global Media, which ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
