[8] On 8 April 2020, the High Court of Justice subsequently ruled that the case against the two be dismissed and that the properties be unfrozen "after they spoke more candidly about the sources and scope of their wealth". The reforms are also intended to mitigate the significant operational risks to an enforcement authority, unexplained Wealth Orders are one tool among many that can be used to tackle illicit finance, it was necessary to understand how the legislation worked in practice, we continually evaluate and improve the way our powers interact. ._12xlue8dQ1odPw1J81FIGQ{display:inline-block;vertical-align:middle} [1] UWOs were introduced by sections 12 of the Criminal Finances Act 2017 and are governed by sections 362A362T of Part 8 of the Proceeds of Crime Act 2002. WebThe Unexplained Wealth Order, Explained In 2017, the U.K. passed the Criminal Finances Act (CFA) to tackle money laundering, corruption, and terrorist financing. Please visit our Cookie Policy for more information. A key element of the Act is Unexplained Wealth Orders (UWOs) an investigative tool In October 2020, property worth an estimated 10 million was recovered following the use of an UWO. The order is part of the NCA investigation into properties owned by the woman who now lives in London. She killed it. a family member);and, The value of the property isin excess of50.000;and. In the absence of evidence to the contrary, the defendant then wins the argument. This could be due to inactivity on the page - please try again. She was thus required to "provide the NCA with a full account of the sources of her wealth including how she was able to buy her 15m home and the Mill Ride Golf Course in Berkshire". He is asking the European Court of Human Rights to intervene in his case. 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 t Unlike most other investigative legal tools that are overseen by the criminal courts, or by criminal courts sitting in a civil capacity, the UWO is overseen by the civil courts. Time therefore for a closer lookat the unexplained wealth order. You can change your cookie settings at any time. 1 min. Investigators from the National Crime Agency believe there are billions of pounds of dirty money invested in British property - but it is almost impossible to charge the owners with a crime or seize the assets because of a lack of evidence. ._1x9diBHPBP-hL1JiwUwJ5J{font-size:14px;font-weight:500;line-height:18px;color:#ff585b;padding-left:3px;padding-right:24px}._2B0OHMLKb9TXNdd9g5Ere-,._1xKxnscCn2PjBiXhorZef4{height:16px;padding-right:4px;vertical-align:top}.icon._1LLqoNXrOsaIkMtOuTBmO5{height:20px;vertical-align:middle;padding-right:8px}.QB2Yrr8uihZVRhvwrKuMS{height:18px;padding-right:8px;vertical-align:top}._3w_KK8BUvCMkCPWZVsZQn0{font-size:14px;font-weight:500;line-height:18px;color:var(--newCommunityTheme-actionIcon)}._3w_KK8BUvCMkCPWZVsZQn0 ._1LLqoNXrOsaIkMtOuTBmO5,._3w_KK8BUvCMkCPWZVsZQn0 ._2B0OHMLKb9TXNdd9g5Ere-,._3w_KK8BUvCMkCPWZVsZQn0 ._1xKxnscCn2PjBiXhorZef4,._3w_KK8BUvCMkCPWZVsZQn0 .QB2Yrr8uihZVRhvwrKuMS{fill:var(--newCommunityTheme-actionIcon)} Does Mrs Hajiyeva admit doing anything wrong? Dont include personal or financial information like your National Insurance number or credit card details. During your trial you will have complete digital access to FT.com with everything in both of our Standard Digital and Premium Digital packages. The National Crime Agency applied for an unexplained wealthorder against her, arguing that the husbands employment as a state employee from 1993-2015 would not have allowed him and his wife toamassthe wealth traced to them. Information obtained in the context of an UWO cannot be used in a criminal proceeding. A UWO is not (by itself) a power to recover assets. In England and Wales, theseagencies arethe National Crime Agency, HM Revenueand Customs, Financial Conduct Authority, the Serious Fraud Office, or the Crown Prosecution Service (the public prosecutor). ._2ik4YxCeEmPotQkDrf9tT5{width:100%}._1DR1r7cWVoK2RVj_pKKyPF,._2ik4YxCeEmPotQkDrf9tT5{display:-ms-flexbox;display:flex;-ms-flex-align:center;align-items:center}._1DR1r7cWVoK2RVj_pKKyPF{-ms-flex-pack:center;justify-content:center;max-width:100%}._1CVe5UNoFFPNZQdcj1E7qb{-ms-flex-negative:0;flex-shrink:0;margin-right:4px}._2UOVKq8AASb4UjcU1wrCil{height:28px;width:28px;margin-top:6px}.FB0XngPKpgt3Ui354TbYQ{display:-ms-flexbox;display:flex;-ms-flex-align:start;align-items:flex-start;-ms-flex-direction:column;flex-direction:column;margin-left:8px;min-width:0}._3tIyrJzJQoNhuwDSYG5PGy{display:-ms-flexbox;display:flex;-ms-flex-align:center;align-items:center;width:100%}.TIveY2GD5UQpMI7hBO69I{font-size:12px;font-weight:500;line-height:16px;color:var(--newRedditTheme-titleText);white-space:nowrap;overflow:hidden;text-overflow:ellipsis}.e9ybGKB-qvCqbOOAHfFpF{display:-ms-flexbox;display:flex;-ms-flex-align:center;align-items:center;width:100%;max-width:100%;margin-top:2px}.y3jF8D--GYQUXbjpSOL5.y3jF8D--GYQUXbjpSOL5{font-weight:400;box-sizing:border-box}._28u73JpPTG4y_Vu5Qute7n{margin-left:4px} .LalRrQILNjt65y-p-QlWH{fill:var(--newRedditTheme-actionIcon);height:18px;width:18px}.LalRrQILNjt65y-p-QlWH rect{stroke:var(--newRedditTheme-metaText)}._3J2-xIxxxP9ISzeLWCOUVc{height:18px}.FyLpt0kIWG1bTDWZ8HIL1{margin-top:4px}._2ntJEAiwKXBGvxrJiqxx_2,._1SqBC7PQ5dMOdF0MhPIkA8{vertical-align:middle}._1SqBC7PQ5dMOdF0MhPIkA8{-ms-flex-align:center;align-items:center;display:-ms-inline-flexbox;display:inline-flex;-ms-flex-direction:row;flex-direction:row;-ms-flex-pack:center;justify-content:center} "UWOs should now be used more widely to pursue more of the 4.4 billion worth of suspicious wealth we have identified across the UK," he said. Andy Lewis, Head of Asset Denial at the NCA, said: This is the fourth case in which we have obtained a UWO. ._3-SW6hQX6gXK9G4FM74obr{display:inline-block;vertical-align:text-bottom;width:16px;height:16px;font-size:16px;line-height:16px} Anna Bradshaw, Read about our approach to external linking. We are told he pleaded with Colonel The Proceeds of Crime Act 2002 (POCA 2002) provides the statutory framework and broad powers to trace, investigate and recover illicit finance gained through unlawful conduct. .FIYolDqalszTnjjNfThfT{max-width:256px;white-space:normal;text-align:center} You may also opt to downgrade to Standard Digital, a robust journalistic offering that fulfils many users needs. Not sure about the infighting as a result but in Bills book he alluded that he and possibly others in the band did. WebThe Criminal Finances Act, which received Royal Assent in April, introduces new measures to tackle asset recovery and money laundering in the UK. NCA head of asset denial Andy Lewis said of the order against the Northern Irish woman: We do not investigate illicit finance based on monetary value alone. Additionally, the Proceeds of Crime Act 2002 is a complex and technical Act and reform require careful consideration and consultation, this government is committed to tackling illicit financial flows and the threat posed from kleptocrats and corrupt elites and enforcement agencies must be equipped with the appropriate powers to investigate, it is difficult to estimate the likely increase in recovery following the use of a UWO, as a result of the proposed changes, there are a number of variables which may impact an operational decision to seek a UWO including, the ease with which evidence can be obtained from overseas; whether it would be proportionate to go to the High Court; and suitability of other investigatory powers, even a single UWO will have a high impact. This publication is licensed under the terms of the Open Government Licence v3.0 except where otherwise stated. The Financial Action Task Force found that the UK has one of the strongest systems in the world for combatting money laundering. Well send you a link to a feedback form. He was jailed in 2016 for 15 years after being convicted of being part of a major fraud and embezzlement that saw tens of millions of pounds disappear from the bank. Save. For more on what UWOs are and how they work in practice, see our brief guide here. To help us improve GOV.UK, wed like to know more about your visit today. At the same time it was reported that UWO investigations into politically exposed persons had proved much more difficult than the UK authorities had expected. ._3Z6MIaeww5ZxzFqWHAEUxa{margin-top:8px}._3Z6MIaeww5ZxzFqWHAEUxa ._3EpRuHW1VpLFcj-lugsvP_{color:inherit}._3Z6MIaeww5ZxzFqWHAEUxa svg._31U86fGhtxsxdGmOUf3KOM{color:inherit;fill:inherit;padding-right:8px}._3Z6MIaeww5ZxzFqWHAEUxa ._2mk9m3mkUAeEGtGQLNCVsJ{font-family:Noto Sans,Arial,sans-serif;font-size:14px;font-weight:400;line-height:18px;color:inherit} This latest order shows that we will act against those who we believe are causing the most harm to our communities. .Rd5g7JmL4Fdk-aZi1-U_V{transition:all .1s linear 0s}._2TMXtA984ePtHXMkOpHNQm{font-size:16px;font-weight:500;line-height:20px;margin-bottom:4px}.CneW1mCG4WJXxJbZl5tzH{border-top:1px solid var(--newRedditTheme-line);margin-top:16px;padding-top:16px}._11ARF4IQO4h3HeKPpPg0xb{transition:all .1s linear 0s;display:none;fill:var(--newCommunityTheme-button);height:16px;width:16px;vertical-align:middle;margin-bottom:2px;margin-left:4px;cursor:pointer}._1I3N-uBrbZH-ywcmCnwv_B:hover ._11ARF4IQO4h3HeKPpPg0xb{display:inline-block}._2IvhQwkgv_7K0Q3R0695Cs{border-radius:4px;border:1px solid var(--newCommunityTheme-line)}._2IvhQwkgv_7K0Q3R0695Cs:focus{outline:none}._1I3N-uBrbZH-ywcmCnwv_B{transition:all .1s linear 0s;border-radius:4px;border:1px solid var(--newCommunityTheme-line)}._1I3N-uBrbZH-ywcmCnwv_B:focus{outline:none}._1I3N-uBrbZH-ywcmCnwv_B.IeceazVNz_gGZfKXub0ak,._1I3N-uBrbZH-ywcmCnwv_B:hover{border:1px solid var(--newCommunityTheme-button)}._35hmSCjPO8OEezK36eUXpk._35hmSCjPO8OEezK36eUXpk._35hmSCjPO8OEezK36eUXpk{margin-top:25px;left:-9px}._3aEIeAgUy9VfJyRPljMNJP._3aEIeAgUy9VfJyRPljMNJP._3aEIeAgUy9VfJyRPljMNJP,._3aEIeAgUy9VfJyRPljMNJP._3aEIeAgUy9VfJyRPljMNJP._3aEIeAgUy9VfJyRPljMNJP:focus-within,._3aEIeAgUy9VfJyRPljMNJP._3aEIeAgUy9VfJyRPljMNJP._3aEIeAgUy9VfJyRPljMNJP:hover{transition:all .1s linear 0s;border:none;padding:8px 8px 0}._25yWxLGH4C6j26OKFx8kD5{display:inline}._2YsVWIEj0doZMxreeY6iDG{font-size:12px;font-weight:400;line-height:16px;color:var(--newCommunityTheme-metaText);display:-ms-flexbox;display:flex;padding:4px 6px}._1hFCAcL4_gkyWN0KM96zgg{color:var(--newCommunityTheme-button);margin-right:8px;margin-left:auto;color:var(--newCommunityTheme-errorText)}._1hFCAcL4_gkyWN0KM96zgg,._1dF0IdghIrnqkJiUxfswxd{font-size:12px;font-weight:700;line-height:16px;cursor:pointer;-ms-flex-item-align:end;align-self:flex-end;-webkit-user-select:none;-ms-user-select:none;user-select:none}._1dF0IdghIrnqkJiUxfswxd{color:var(--newCommunityTheme-button)}._3VGrhUu842I3acqBMCoSAq{font-weight:700;color:#ff4500;text-transform:uppercase;margin-right:4px}._3VGrhUu842I3acqBMCoSAq,.edyFgPHILhf5OLH2vk-tk{font-size:12px;line-height:16px}.edyFgPHILhf5OLH2vk-tk{font-weight:400;-ms-flex-preferred-size:100%;flex-basis:100%;margin-bottom:4px;color:var(--newCommunityTheme-metaText)}._19lMIGqzfTPVY3ssqTiZSX._19lMIGqzfTPVY3ssqTiZSX._19lMIGqzfTPVY3ssqTiZSX{margin-top:6px}._19lMIGqzfTPVY3ssqTiZSX._19lMIGqzfTPVY3ssqTiZSX._19lMIGqzfTPVY3ssqTiZSX._3MAHaXXXXi9Xrmc_oMPTdP{margin-top:4px} Out-Law News | 06 Aug 2019 | 11:32 am | Simply log into Settings & Account and select "Cancel" on the right-hand side. /*# sourceMappingURL=https://www.redditstatic.com/desktop2x/chunkCSS/IdCard.ea0ac1df4e6491a16d39_.css.map*/._2JU2WQDzn5pAlpxqChbxr7{height:16px;margin-right:8px;width:16px}._3E45je-29yDjfFqFcLCXyH{margin-top:16px}._13YtS_rCnVZG1ns2xaCalg{font-family:Noto Sans,Arial,sans-serif;font-size:14px;font-weight:400;line-height:18px;display:-ms-flexbox;display:flex}._1m5fPZN4q3vKVg9SgU43u2{margin-top:12px}._17A-IdW3j1_fI_pN-8tMV-{display:inline-block;margin-bottom:8px;margin-right:5px}._5MIPBF8A9vXwwXFumpGqY{border-radius:20px;font-size:12px;font-weight:500;letter-spacing:0;line-height:16px;padding:3px 10px;text-transform:none}._5MIPBF8A9vXwwXFumpGqY:focus{outline:unset} The NCA investigation centres on six properties owned by the woman, who now lives in London. No - she says she is innocent of the accusations and tried to challenge the Unexplained Wealth Order after it was imposed in February. For historical reasons I'd say it's possible. Plus I think she was trying out so merging unique. The bank was originally fully state-owned and after a gradual privatization process the Ministry of Finance retained acontrolling interest at all times while Mr. Hajiyev was chairman. Unexplained wealth orders UK crime agency steps up assault on Russian dirty money The Home Office is also reviewing Russians who have secured so-called tier-one visas in order to settle in the UK. The order covers four properties in London, where the woman now lives, as well as two properties in Northern Ireland. The woman has been ordered to explain how she financed the purchase of six properties worth around 3.2 million in total. You know Jerry and or Bobby tapped that Atleast once. The UWOcanbe applied to anatural or legalpersonifa number ofconditions are met: Theperson is reasonably suspected of involvement in, or of being connected to person involved in the commission of a serious crime(in the UK or elsewhere);orthe person is apolitically exposed person (PEP)from outside the European Economic Area-orisassociated with such a person (e.g. In 2013, another company controlled by Mrs Hajiyeva spent more than 10m buying Mill Ride Golf Club in Berkshire, a plush course and estate near Ascot. Zamira Hajiyeva launched a legal challenge against the order, arguing that her husband was not in fact a state employee performing public functions and does not Stay informed and spot emerging risks and opportunities with independent global reporting, expert Just like she did on those Elvis and Percy Sledge records. The UKs National Crime Agency (NCA) has secured the first-ever unexplained wealth order (UWO) against properties owned by a Northern Irish person. An Unexplained Wealth Order (UWO) requires a person who is a Politically Exposed Person (PEP) or reasonably suspected of involvement in, or of being connected to a person involved in, serious crime to explain the origin of assets (minimum combined value of 50,000) that appear to be disproportionate to their known lawfully obtained income. But public officials often enjoy immunity while abroad or they benefit fromimpunity in political systems in which corruption offenses are only enforced very selectively, or not at all. We support credit card, debit card and PayPal payments. The National Crime Agency applied for an unexplained wealth order against her, arguing that the husbands employment as a state employee from 1993-2015 would not have allowed him and his wife to amass the wealth traced to them. @keyframes _1tIZttmhLdrIGrB-6VvZcT{0%{opacity:0}to{opacity:1}}._3uK2I0hi3JFTKnMUFHD2Pd,.HQ2VJViRjokXpRbJzPvvc{--infoTextTooltip-overflow-left:0px;font-size:12px;font-weight:500;line-height:16px;padding:3px 9px;position:absolute;border-radius:4px;margin-top:-6px;background:#000;color:#fff;animation:_1tIZttmhLdrIGrB-6VvZcT .5s step-end;z-index:100;white-space:pre-wrap}._3uK2I0hi3JFTKnMUFHD2Pd:after,.HQ2VJViRjokXpRbJzPvvc:after{content:"";position:absolute;top:100%;left:calc(50% - 4px - var(--infoTextTooltip-overflow-left));width:0;height:0;border-top:3px solid #000;border-left:4px solid transparent;border-right:4px solid transparent}._3uK2I0hi3JFTKnMUFHD2Pd{margin-top:6px}._3uK2I0hi3JFTKnMUFHD2Pd:after{border-bottom:3px solid #000;border-top:none;bottom:100%;top:auto} analyse how our Sites are used. Dont worry we wont send you spam or share your email address with anyone. We also use cookies set by other sites to help us deliver content from their services. In a landmark case last month, a businessman linked to notorious criminals surrendered 10 million in property, land, cash and other assets at the conclusion of an unexplained wealth order (UWO). It's her right to do so if she wanted to, and it's not really the business of anyone to share private details on the internet. For Northern Ireland, it isthe Director of Public Prosecutions for NorthernIreland. Also, the clarification of law will immediately help law enforcement agencies in the UK, the measures in the Bill will prevent foreign owners from laundering their money in UK property and ensure more corrupt elites can be handed an unexplained wealth order (UWO), a new register will require overseas companies owning or buying property in the UK to provide information about their true owners to Companies House, this will provide more information for law enforcement to help them to track down those using UK property as a money laundering vehicle, in conjunction, the UWO reforms will improve law enforcements ability to investigate the origin of property and recover the proceeds of crime. The three properties, originally bought for more than 80m and held by offshore companies, were subsequently identified in an investigation by BBC News, Finance Uncovered and Transparency International into the ownership of London property by members of Kazakhstan's political elite. Yet the couples properties reportedly includea11.5 million house in London (now worth15 million),a10.5 million Golf Club near Ascot,a16 million shopping spree at Harrods over the course of 10 years, a1.2 million diamond ring,and a31 million Gulfstream G550 jet. Seven years earlier, a company based in the British Virgin Islands paid 11.5m for a large home, just minutes' walk from Harrods in west London. "The NCA's case is that the UWO is part of an investigative process, not a criminal procedure, and it does not involve the finding of any criminal offence.". By accepting all cookies, you agree to our use of cookies to deliver and maintain our services and site, improve the quality of Reddit, personalize Reddit content and advertising, and measure the effectiveness of advertising. You can still enjoy your subscription until the end of your current billing period. We can use your selection to show you more of the content that youre interested in. Since the UWOcan only be requested by an enforcement authority, other agencies can only obtain the requested information by referral of their case to one of the specifically defined agencies. 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[7] Nurali Aliyev (Nursultan Nazarbayev's grandson) and his mother Dariga Nazarbayeva "have denied all wrongdoing saying they can prove independent and legitimate wealth for their UK property investments". 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No - she says she is innocent of the accusations and tried to challenge the Unexplained Wealth Order after it was imposed in February. Unexplained wealth order leads to a businessman surrendering 10 million in property, land, cash and other assets due to the target's association with with others involved in serious domestic crime [3] The statutory and regulatory scheme for UWOs is set out in paragraphs 1118 of Hajiyeva v National Crime Agency [2020] EWCA Civ 108 (05 February 2020). We then find Reed emerging at Sutters Fort, Sacramento, on October 26, some three weeks later, and just ahead of the snow. The Supreme Court has rejected an attempt by a woman who spent 16m in Harrods to overturn the UK's first Unexplained Wealth Order (UWO). They have applied for permission to appeal against the order. Standard Digital includes access to a wealth of global news, analysis and expert opinion. The High Court of England and Wales granted the UWO as well as interim freezing orders over the property in late July. For cost savings, you can change your plan at any time online in the Settings & Account section. Lawyers for Mrs Hajieyva told the High Court that she and her husband are suffering a massive injustice. The complexity of the unexplained wealth order process could be one reason the authorities have moved slowly, some legal experts suggest. The court disagreedand dismissed her application todischarge the order,ruling, respectively,thatthe International Bank of Azerbaijanis a state-owned enterprise andbothJahangirHajiyevand his wife are PEPs,andthat the interference in their right to peaceful enjoyment of their propertyon account ofthe UWO is proportionate and strikes a fair balance. Serious and organised crimes (SOC), for example, corruption, money laundering, ransomware attacks and terrorism-financing, are estimated to cost the UK economy 37 billion per year. NCA secures Unexplained Wealth Order against properties owned by a Northern Irish woman. Jahangir Hajiyev is the former chairman of the International Bank of Azerbaijan. The new Unexplained Wealth Orders are an attempt to force the owners to disclose their wealth. Press J to jump to the feed. what is the scully book called? [5] In February 2020, Hajiyeva lost her appeal against the NCA's bid to seize her London property. Overall, just under 1.3 billion has been recovered from criminals using these powers, significantly curtailing corrupt actors ability to further criminality. ._3K2ydhts9_ES4s9UpcXqBi{display:block;padding:0 16px;width:100%} Andy Lewis, Head of Asset Denial at the NCA, said the investigation is the fourth case for which they have obtained an Unexplained Wealth Order. The UKs financial services sector must help regulators spot developing financial crime threats as the cost-of-living crisis starts to bite, according to one legal expert. The new Irish Sea Border: What does it mean? ._3oeM4kc-2-4z-A0RTQLg0I{display:-ms-flexbox;display:flex;-ms-flex-pack:justify;justify-content:space-between} This publication is available at https://www.gov.uk/government/publications/economic-crime-transparency-and-enforcement-bill-2022-overarching-documents/factsheet-unexplained-wealth-order-reforms-web-accessible. 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. 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. If you have been following the articles and blogs about the enforcement of anti-corruption laws, or participated in anti-corruption conferences of events, you will have likely come across a reference to the unexplained wealth order(UWO)which was recently introduced into UK legislationunderthe 2017 Criminal Finances Act. 2023 BBC. Judges also ordered him to repay $39m. A Northern Irish woman with suspected links to serious organised An initiative of the World Bank Group and the United Nations Office on Drugs and Crime. WebProperty covered by an unexplained wealth order. A woman who spent 16m at Harrods in a decade can now be identified as Zamira Hajiyeva - the first target for the UK's new anti-corruption law. Bill Ks book said something about we all loved her, and she even let some of us love her physically or some vague shit like that. ._1aTW4bdYQHgSZJe7BF2-XV{display:-ms-grid;display:grid;-ms-grid-columns:auto auto 42px;grid-template-columns:auto auto 42px;column-gap:12px}._3b9utyKN3e_kzVZ5ngPqAu,._21RLQh5PvUhC6vOKoFeHUP{font-size:16px;font-weight:500;line-height:20px}._21RLQh5PvUhC6vOKoFeHUP:before{content:"";margin-right:4px;color:#46d160}._22W-auD0n8kTKDVe0vWuyK,._244EzVTQLL3kMNnB03VmxK{display:inline-block;word-break:break-word}._22W-auD0n8kTKDVe0vWuyK{font-weight:500}._22W-auD0n8kTKDVe0vWuyK,._244EzVTQLL3kMNnB03VmxK{font-size:12px;line-height:16px}._244EzVTQLL3kMNnB03VmxK{font-weight:400;color:var(--newCommunityTheme-metaText)}._2xkErp6B3LSS13jtzdNJzO{-ms-flex-align:center;align-items:center;display:-ms-flexbox;display:flex;margin-top:13px;margin-bottom:2px}._2xkErp6B3LSS13jtzdNJzO ._22W-auD0n8kTKDVe0vWuyK{font-size:12px;font-weight:400;line-height:16px;margin-right:4px;margin-left:4px;color:var(--newCommunityTheme-actionIcon)}._2xkErp6B3LSS13jtzdNJzO .je4sRPuSI6UPjZt_xGz8y{border-radius:4px;box-sizing:border-box;height:21px;width:21px}._2xkErp6B3LSS13jtzdNJzO .je4sRPuSI6UPjZt_xGz8y:nth-child(2),._2xkErp6B3LSS13jtzdNJzO .je4sRPuSI6UPjZt_xGz8y:nth-child(3){margin-left:-9px} UK Law Commission addresses remote driving legal grey area and safety concerns, AI image generators pose serious licensing risks to their developers, Token mapping to spur tighter Australian cryptoasset regulation, UK competition court halts class action claim against Meta, Windsor Framework: Caution needed as EU and UK work to rebuild trust, Courts uphold 'ground breaking' UK first unexplained wealth order, New 'unexplained wealth orders' give increased powers to HMRC, International Labour Organisation study reports increased global slavery figures, Firms must be FCAs eyes and ears in fight against financial crime, UK Supreme Court to consider AI inventorship in DABUS patent dispute, See our Cookie Policy for more information. 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