The High Court of England and Wales has upheld the first Unexplained Wealth Order issued by the National Crime Agency against two properties valued at approximately £22m, owned by Mrs Zamira Hajiyeva, wife of Jahangir Hajiev, a former banker imprisoned for fraud and embezzlement in Azerbaijan.
October 3, 2018
High Court upholds the NCA’s first Unexplained Wealth Order
Related by Topic
New Post
SFO publishes new corporate guidance that encourages self-reporting and co-operation
April 25, 2025
News Alert
New York imposes $40 million penalty on Cash App’s owner to resolve AML and virtual currency deficiencies
April 14, 2025
News Alert
OFAC designates six individuals and seven entities for laundering funds for the Sinaloa Cartel
April 2, 2025
News Alert