Mar 29

Criminality Notwithstanding: the use of unexplained wealth orders in anti-corruption cases

29 March, 2022

This paper by Tom Mayne and John Heathershaw analyses the use of unexaplained wealth orders from their introduction in 2017 to their failure and partial reform in the 2022 Economic Crime Act. It pays particular attention to the case against Dariga Nazarbayeva and Nurali Aliyev which was fought and lost by the National Crime Agency in 2019-2020. The paper is published by the Global Integrity Anti-Corruption Evidence programme funded by UK Aid.

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