Collection
Unexplained wealth orders
Reports on unexplained wealth orders under Section 362IA of the Proceeds of Crime Act 2002.
Unexplained wealth orders require people or organisations to explain how they obtained a property. They’re issued when there are reasonable grounds to suspect either:
- the person or organisation’s known sources of income would not be enough to obtain the property
- the property was obtained through unlawful conduct
These reports show:
- how many times law enforcement agencies applied for an unexplained wealth order
- how many unexplained wealth orders were issued by the High Court