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Economic Crime (Transparency and Enforcement) Act 2022 – Unexplained Wealth Order Report 2023 to 2024
18 December 2024
Type
Written Ministerial Statement
Department
Home Office
At a Glance
Issue Summary
The statement discusses the Unexplained Wealth Order (UWO) report for the period 2023 to 2024.
Action Requested
The report details two UWO applications made during the reporting period, one of which was obtained and another ongoing case from the previous year. Enforcement agencies continue to use UWOs where appropriate and are committed to reviewing cases for suitability. The report will be available in the Vote Office and on GOV.UK.
Key Facts
- Two Unexplained Wealth Orders were applied for during the reporting period.
- One of the UWOs was obtained, while another did not receive a judicial decision.
- £62.9 million was recovered through Civil Recovery Order Receipts in the financial year 2023 to 2024.
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Assessment & feedback
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