Page 2 - Unexplained Wealth News Today

This week the Financial Intelligence Unit (FIU) is sensitizing law enforcement and other investigating agencies on the provisions

Orders compel people to disclose how they acquired suspicious assets

As the Manitoba election draws there, the NDP has released a five-point plan to get tough on crime in Manitoba, while the PCs are tackling the parental rights reform.

The Minister of Home Affairs, Kareem Musa, says he is disappointed in the Opposition Senators for voting against

Yesterday saw heated debates in the Senate, over the Civil Assets Recovery and Unexplained Wealth Bill.  It was

Going hand in hand with the FIU Bill, is the Civil Asset Recovery and Unexplained Wealth Bill.  In

The Leader of the Opposition, Moses “Shyne” Barrow says he fully supports the Civil Asset Recovery and Unexplained

King Charles and Donald Trump both express their love for Scotland - but this side of the Irn Bru curtain, the feeling is not mutual

A new law in the United Kingdom is requiring offshore companies investing in its property market to declare their beneficial owners, promising to reverse London’s notoriety for allowing the flow of suspicious funds into its real estate through offshore shell companies. According to BBC, any anonymous foreign company seeking to buy UK land or property will need to reveal the true owners. Foreign companies that refuse to disclose their true owner could face fines of up to £2,500 per day or up t...

She described Nigeria as a big, complicated yet fascinating country where she has tried to make the most of her time.