A useful explainer:

“Unexplained wealth orders shift the burden of proof from prosecutors to owners, requiring them to prove that the money used to purchase the property was legitimately obtained …” https://blogs.law.ox.ac.uk/research-and-subject-groups/property-law/blog/2022/05/ownership-beneath-beneficial-ownership

🐦🔗: https://nitter.eu/JudithBuntingLD/status/1554417340200148993