www.burges-salmon.com/news-and-insight/legal-updates/antimoney-laundering-unexplained-wealth-orders-uwos/
www.aoinvestigationsinsight.com/unexplained-wealth-orders-and-remainder-of-criminal-finances-act-come-into-force/
www.fieldfisher.com/publications/2018/01/unexplained-wealth-orders-what-you-need-to-know
pwc.blogs.com/legal/2017/12/unexplained-wealth-orders-.html
goo.gl/n89Mtd
goo.gl/VhUfhX
www.cliffedekkerhofmeyr.com/en/news/publications/2018/Dispute/dispute-resolution-alert-14-february-abc-and-aml-combating-corruption-the-uk-introduces-unexplained-wealth-orders-.html
www.rahmanravelli.co.uk/articles/unexplained-wealth-orders-what-you-can-do-if-one-lands-on-you/
www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/media-focus-on-first-mcmafia-law-challenge
www.careyolsen.com/briefings/unexplained-wealth-orders-and-failure-prevent-tax-evasion-new-grip-and-teeth-uk
www.bcl.com/restraint-orders-what-to-do-when-your-assets-are-frozen/
www.skrine.com/insights/alerts/august-2021/the-mcmafia-laws-unexplained-wealth-orders-explain
See also:
www.out-law.com/en/articles/2018/july/legal-challenge-against-unexplained-wealth-order/
blog.macfarlanes.com/post/102gnpf/the-unexplained-wealth-order-reigns-supreme-the-supreme-court-upholds-the-first
www.jmw.co.uk/services-for-business/commercial-litigation-dispute-resolution/blog/british-supreme-court-refuses-hear-appeal-against-unexplained-wealth-order
globalinvestigationsreview.com/guide/the-practitioners-guide-global-investigations/2021/article/individual-penalties-and-third-party-rights-the-uk-perspective
