The former spouse of an Azeri banker, Zamira Hajiyeva, is the first target of a new UK’s Unexplained Wealth Order law, the BBC reported on Wednesday.
The new law is the latest legal tool against money laundering and forces Mrs Hajiyeva to explain the source of her wealth. Embarrassingly, she will need to explain the source of her income that allowed her to spend £16m over a decade. That is equivalent to £4,000 a day.
Mrs Hajijeva has a residence Visa since 2013, when a company she owns bought ...
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