Britain’s new anti-corruption tool is proving useful—in certain cases
Unexplained Wealth Orders force suspects to prove the legitimacy of their assets
JUDGING BY HIS social-media posts, Mansoor Mahmood Hussain (pictured) was a successful businessman whose shrewd property deals allowed him to enjoy a lavish lifestyle, which included collecting high-performance cars and hobnobbing at VIP parties with the likes of Beyoncé and Simon Cowell. Investigators looking into criminal gangs in the north of England reached a different conclusion: they suspected Leeds-based Mr Hussain of being a major money-launderer who had helped gangsters, including Mohammed Nisar “Meggy” Khan, a convicted murderer, rinse tens of millions of pounds.
This article appeared in the Britain section of the print edition under the headline “Please explain”
Britain October 10th 2020
From the October 10th 2020 edition
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