Nurali Aliyev speaks at the Snow Leopard Foundation Gala 2019 at Astana Arena on July 04, 2019 in ... [+] Astana, Kazakhstan. One of the three properties in question is found on London’s "Billionaires' Row" and is owned by companies located offshore. A lawyer for Nurali Aliyev told the BBC, “Nurali Aliyev has sought to assist the NCA by providing them with relevant information in relation to this case. How Unexplained Wealth Orders Became LawDuncan Hames from Transparency International is one of the authors of the report that led to the ‘McMafia’ wealth orders. Transparency called the tool an Unexplained Wealth Order.

Source: Forbes March 11, 2020 11:40 UTC