Woman who spent £16m in Harrods says court order is ‘intrusive’ – The Guardian

Posted December 13th, 2019 in appeals, disclosure, extradition, families, fraud, married persons, news, proceeds of crime by sally

‘A woman who spent £16m at Harrods has launched a legal challenge to try to overturn the UK’s first unexplained wealth order (UWO) that would force her to reveal the source of her fortune.’

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The Guardian, 12th December 2019

Source: www.theguardian.com