Money Laundering in the UK: The State of Play, Part 2, Web Series

In part two of Money Laundering in the UK: The State of Play, host Tom Allen QC of Cloth Fair Chambers gives us a closer look at some of the powers that have been granted to law enforcement in a bid to tackle the problem of money laundering in the UK, particularly the investment of illicit funds from all over the world. This short episode dives into Unexplained Wealth Orders (UWO) and Account Freezing (and Forfeiture) Orders (AFO), tools that were introduced by the Criminal Finances Act 2017. Hear from Jenner & Block Partner Robert J. Dalling, Associate Amanda L. Azarian, and Amanda Pinto QC of 33 Chancery Lane as they detail how UK law enforcement is using UWOs and AFOs in its fight against money laundering.

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© 2026 Jenner & Block LLP. Attorney Advertising. Jenner & Block LLP is an Illinois Limited Liability Partnership including professional corporations. This publication, presentation, or event is not intended to provide legal advice but to provide information on legal matters and/or firm news of interest to our clients and colleagues. Readers or attendees should seek specific legal advice before taking any action with respect to matters mentioned in this publication or at this event. The attorney responsible for this communication is Brent E. Kidwell, Jenner & Block LLP, 353 N. Clark Street, Chicago, IL 60654-3456. Prior results do not guarantee a similar outcome. Jenner & Block London LLP, an affiliate of Jenner & Block LLP, is a limited liability partnership established under the laws of the State of Delaware, USA and is authorised and regulated by the Solicitors Regulation Authority with SRA number 615729. Information regarding the data we collect and the rights you have over your data can be found in our Privacy Notice. For further inquiries, please contact dataprotection@jenner.com.

Money Laundering in the UK: The State of Play, Part 2, Web Series

In part two of Money Laundering in the UK: The State of Play, host Tom Allen QC of Cloth Fair Chambers gives us a closer look at some of the powers that have been granted to law enforcement in a bid to tackle the problem of money laundering in the UK, particularly the investment of illicit funds from all over the world. This short episode dives into Unexplained Wealth Orders (UWO) and Account Freezing (and Forfeiture) Orders (AFO), tools that were introduced by the Criminal Finances Act 2017. Hear from Jenner & Block Partner Robert J. Dalling, Associate Amanda L. Azarian, and Amanda Pinto QC of 33 Chancery Lane as they detail how UK law enforcement is using UWOs and AFOs in its fight against money laundering.

Related Locations

© 2026 Jenner & Block LLP. Attorney Advertising. Jenner & Block LLP is an Illinois Limited Liability Partnership including professional corporations. This publication, presentation, or event is not intended to provide legal advice but to provide information on legal matters and/or firm news of interest to our clients and colleagues. Readers or attendees should seek specific legal advice before taking any action with respect to matters mentioned in this publication or at this event. The attorney responsible for this communication is Brent E. Kidwell, Jenner & Block LLP, 353 N. Clark Street, Chicago, IL 60654-3456. Prior results do not guarantee a similar outcome. Jenner & Block London LLP, an affiliate of Jenner & Block LLP, is a limited liability partnership established under the laws of the State of Delaware, USA and is authorised and regulated by the Solicitors Regulation Authority with SRA number 615729. Information regarding the data we collect and the rights you have over your data can be found in our Privacy Notice. For further inquiries, please contact dataprotection@jenner.com.

News and Insights

Event

Associate Steven Arango to Speak at the Veterans' Legal Career Fair

On September 18, Associate Steven Arango will speak on a panel at the Veterans' Legal Career Fair (VLCF), the only legal career fair in the United States dedicated to veterans, active-duty service members, and military spouses.

September 18, 2026

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In American Banker, Partner Laurel Loomis Rimon Weighs in on OCC's Handling of Fintech Bank Charter Applications

Partner Laurel Loomis Rimon spoke with American Banker about how the Office of the Comptroller of the Currency is approaching bank charter applications from fintechs, amid a growing wave of companies seeking charters from federal regulators.

August 18, 2026

Event

Partner David Greenwald to Speak at PLI Program on Privilege and AI

On August 17, David Greenwald will speak at "Fitting New “Tech” Into the Attorney-Client Privilege and Work Product Protection," a virtual program hosted by the Practising Law Institute (PLI).

August 17, 2026