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Unexplained Wealth Order
An unexplained wealth order (UWO) is a type of court order issued by a Judiciaries of the United Kingdom, British court to compel the target to reveal the sources of their Black money, 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 an UWO cannot be used in a criminal proceeding. The statutory and regulatory scheme for UWOs is set out in paragraphs 11–18 of ' ... [...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. 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), or an interim order (one during the action). Most orders are written, and are signed by the judge. Some orders, however, are spoken orally by the j ... [...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. Transparency International serves as an umbrella organization. From 1993 till today its members have 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 Al ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Misha Glenny
Michael V. E. "Misha" Glenny (born 25 April 1958) is a British journalist and broadcaster, specialising in southeast Europe, global organised crime, and cybersecurity. He is multilingual. He is also the writer and producer of the BBC Radio 4 series, ''How to Invent a Country''. Early life Glenny was born in Kensington, London, the son of Juliet Mary Crum and Michael Glenny, a Russian studies academic.Misha Glenn"My family values", ''The Guardian'', 28 February 2009; retrieved 14 April 2015. Glenny described his ancestry as "three-quarters Anglo-Celtic and a quarter Jewish". Education He was educated at Magdalen College School in Oxford and studied at the University of Bristol and Prague's Charles University before becoming Central Europe correspondent for ''The Guardian'' and later the BBC. He specialised in reporting on the Yugoslav Wars in the early 1990s that followed the breakup of Yugoslavia. While at the BBC, Glenny won Sony special award in 1993's Radio Academy Award ... [...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. Cast Main cast * James Norton as Alex Godman * David Strathairn as Semiyon Kleiman, Russian-Israeli businessman * Juliet Rylance as Rebecca Harper, Alex's fiancée * Merab Ninidze as Vadim Kalyagin, powerful member of the Russian mafia * Aleksey Serebryakov as Dimitri Godman, Alex's father * Maria Shukshina as Oksana Godman, Alex's mother * Angel Woodland as Katya Godm ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
The Times
''The Times'' is a British daily national newspaper based in London. It began in 1785 under the title ''The Daily Universal Register'', adopting its current name on 1 January 1788. ''The Times'' and its sister paper ''The Sunday Times'' (founded in 1821) are published by Times Newspapers, since 1981 a subsidiary of News UK, in turn wholly owned by News Corp. ''The Times'' and ''The Sunday Times'', which do not share editorial staff, were founded independently and have only had common ownership since 1966. In general, the political position of ''The Times'' is considered to be centre-right. ''The Times'' is the first newspaper to have borne that name, lending it to numerous other papers around the world, such as ''The Times of India'', ''The New York Times'', and more recently, digital-first publications such as TheTimesBlog.com (Since 2017). In countries where these other titles are popular, the newspaper is often referred to as , or as , although the newspaper is of nationa ... [...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 or ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Financial Conduct Authority
The Financial Conduct Authority (FCA) is a financial regulation, financial regulatory body in the United Kingdom, but 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.Archived here. Like its predecessor the Financial Services Authority, FSA, the FCA is structured as a company limited by guarantee. The FCA works alongside the Prudential Regulation Authority (United Kingdom), Prudential Regulation Authority and the Financial Policy Committee to set regulatory requirements f ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
HM Revenue And Customs
HM Revenue and Customs (His Majesty's Revenue and Customs, or HMRC) is a non-ministerial government department, non-ministerial Departments of the United Kingdom Government, department of the His Majesty's Government, UK Government responsible for the tax collection, collection of Taxation in the United Kingdom, taxes, the payment of some forms of Welfare state in the United Kingdom, state support, the administration of other regulatory Regime#Politics, 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 St Edward's Crown enclosed within a circle. Prior to the Elizabeth II, Queen's death on 8 September 2022, the department was known as ''Her'' Majesty's Revenue and Customs and has since been amended to reflect the change of monarch. Departmental responsibilities The department is responsible for the ... [...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 Specialist ... [...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 an independent, tax-exempt non-profit news organization. The site receives support from Google, OSF and the National Endowment for Democracy. Eurasianet has won EPpy Awards The EPPY Awards are a premier accolade for media-affiliated websites, presented by '' Editor & Publisher'' magazine. Designed in 1996 to honor newspaper companies that did an "outstanding job in creating online services," the awards were originall ... 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 ... [...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 of 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 ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Radio Free Europe/Radio Liberty
Radio Free Europe/Radio Liberty (RFE/RL) is a United States government funded organization that broadcasts and reports news, information, and analysis to countries in Eastern Europe, Central Asia, Caucasus, and the Middle East where it says that "the free flow of information is either banned by government authorities or not fully developed". RFE/RL is a private, non-profit 501(c)(3) corporation supervised by the U.S. Agency for Global Media, an independent government agency overseeing all U.S. federal government international broadcasting services. Daisy Sindelar is the vice president and editor-in-chief of RFE. RFE/RL broadcasts in 27 languages to 23 countries. The organization has been headquartered in Prague, Czech Republic, since 1995, and has 21 local bureaus with over 500 core staff and 1,300 stringers and freelancers in countries throughout their broadcast region. In addition, it has 700 employees at its headquarters and corporate office in Washington, D.C. Radio Free E ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
