A Northern Ireland woman has been ordered to explain her connection to properties worth £3.2 million.
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Unexplained Wealth Orders
UK investigators use anti-corruption orders to demand the source of a foreign official's wealth.
Read moreHow to spend £16m in Harrods
Dominic Casciani
Home Affairs Correspondent
Documents disclosed to the BBC have revealed how a woman managed to spend £16m in Harrods without raising suspicions.
Zamira Hajiyeva, currently fighting the UK's first Unexplained Wealth Order (UWO), used 54 credit cards - many of which were linked to her husband's bank - to go on a massive spending spree over a decade.
Mrs Hajiyeva risks losing her £15m home near Harrods - plus a Berkshire golf course - if she fails to explain the source of her wealth to the High Court.
Her husband is in jail in their native Azerbaijan for stealing millions from his state-controlled bank.
Read more here about the detail, including a payment for £433,389.79 at the Cartier jewellery till and how she spent £160,000 on Boucheron jewellery.
Dominic Casciani
Home affairs correspondent
Documents disclosed to the BBC have revealed how a woman managed to spend £16m in Harrods without raising suspicions.
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Dominic Casciani
Home affairs correspondent
The National Crime Agency seizes a ring as part of its probe into a woman who spent £16m in Harrods.
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Dominic Casciani
Home affairs correspondent
Forty-nine items worth more than £400,000 are seized as part of an investigation into the woman.
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Dominic Casciani
Home affairs correspondent
Zamira Hajiyeva, a 55-year-old from Azerbaijan, has been ordered to explain how she got all her money.
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Steve Swann
BBC News Home Affairs team
Authorities in the Cayman Islands, a British Overseas Territory, are failing to help UK investigators.
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Dominic Casciani
Home affairs correspondent
The wife of a "fat cat international banker" is battling against an Unexplained Wealth Order.
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From expelling senior Russian diplomats to acting through Nato - here are some of the options.
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