Unexplained Wealth Orders

The anti-corruption commission threatens to take people's assets if they cannot explain their origin.

A High Court judge overturns an order to seize three multimillion-pound London homes.

A vast home on so-called "Billionaires' Row" is the latest focus of an Unexplained Wealth Order.

Jailed banker's wife Zamira Hajiyeva loses appeal against National Crime Agency bid to seize home.

Jailed banker's wife Zamira Hajiyeva says she has been unfairly targeted by the National Crime Agency.

A Northern Ireland woman has been ordered to explain her connection to properties worth £3.2 million.

UK investigators use anti-corruption orders to demand the source of a foreign official's wealth.

Documents disclosed to the BBC have revealed how a woman managed to spend £16m in Harrods without raising suspicions.

The National Crime Agency seizes a ring as part of its probe into a woman who spent £16m in Harrods.

Forty-nine items worth more than £400,000 are seized as part of an investigation into the woman.

Zamira Hajiyeva, a 55-year-old from Azerbaijan, has been ordered to explain how she got all her money.

Authorities in the Cayman Islands, a British Overseas Territory, are failing to help UK investigators.

The wife of a "fat cat international banker" is battling against an Unexplained Wealth Order.

From expelling senior Russian diplomats to acting through Nato - here are some of the options.

"We will come for you," warns the security minister as he commends McMafia's portrayal of organised crime.

Members of Scotland's most dangerous crime gang face restrictions limiting their movements and contacts after release.