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9. elokuuta 2023

• 20.139. elokuuta 2023 kello 20.13 ero historia +12 183‎ U U K Court Strikes Down Unexplained Wealth Orders 93935 ‎ Ak: Uusi sivu: A Court Ruling that May Resonate Across the Globe The High Court in London recent­ly struck down three “Unexplained Wealth Orders” that U.K. law enforce­ment had hoped would foil an alleged mon­ey laun­der­ing scheme by Kazakh polit­i­cal elites. Instead, the Court found that the government’s evi­dence was insuf­fi­cient to com­pel fam­i­ly mem­bers of the for­mer Kazakh President to explain how they acquired approx­i­mate­ly £80 mil­lion worth o... uusin