Anonymity hearing
Reporting restrictions apply (interim anonymity order)
Judgment of 13 March 2026 dismissing application to discharge Unexplained Wealth Order (UWO) and Interim Freezing Order (IFO)
National Crime Agency v GKC (No.1)
25/03/2026 - 25/03/2026
Anonymity hearing
Reporting restrictions apply (interim anonymity order)
Judgment of 13 March 2026 dismissing application to discharge Unexplained Wealth Order (UWO) and Interim Freezing Order (IFO)
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UK law enforcement agencies are struggling to make a dent in the huge sums of dirty money washing through the UK, and are permanently recovering just £1 in every £4…