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      "text": "As of late 2018, the publicity of the UWO investigations and intent of the UK to aggressively pursue cases appears to have had a cooling effect on the market, reducing demand by despots seeking to clean their dirty money.",
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      "text": "In January 31, 2018, the UK’s new crime bill (Criminal Finances Act 2017) came into effect, which included a new power to attack Unexplained Wealth, the UWO. The UK security minister warned: \"We will come for you, for your assets and we will make the environment you live in difficult.\"",
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      "text": "The new legislation appears to have been enforced seriously almost immediately. In 2018, the NCA began a successful, high-profile prosecution of Zamira Hajiyeva, wife of a jailed Azeri banker found guilty of defrauding a state bank of ~£2.2 billion. In the fall of 2018, the UK courts found her guilty under the new Unexplained Wealth Order. After losing appeals in 2020, the NCA began the final steps towards seizing her £15 million home in Knightsbridge.",
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      "text": "Following the first success, in 2020 the NCA pursued additional UWO investigations, including into the Nazarbayev extended family.",
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      "text": "Several of the Buxmead’s 2016 and 2017 buyers appear to have been ultra-wealthy businesspeople, either Middle Eastern or Kazakh, with links to organized crime and political violence.",
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      "text": "According to Anna Bradshaw, AML expert and partner with Peters & Peters, London: \"The NCA’s use of UWOs may ... also [have been] causing considerable nervousness about past dealings that may come back to haunt them.\"",
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      "text": "\"We will come for you, for your assets and we will make the environment you live in difficult.\" — UK security minister. \"The NCA’s use of UWOs may ... also [have been] causing considerable nervousness about past dealings that may come back to haunt them.\" — Anna Bradshaw, AML expert and partner with Peters & Peters, London.",
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      "text": "Does a 2017 Crime Bill Explain CPI PG’s Discount?",
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