UK investment firm loses bid to access wealth order documents
By Martin Coyle ( July 15, 2026, 14:15 GMT | Insight) -- A UK investment firm has lost a bid to be tied to a dirty-cash order made against a pair of British businessmen and £29 million in two linked HSBC accounts. Enspire Investments, which claimed to be a victim of fraud, had attempted to gain access to documents filed as part of an Unexplained Wealth Order sought by the National Crime Agency.A UK investment firm has lost a bid to be tied to a dirty-cash order made against a pair of British businessmen and £29 million in two linked HSBC accounts....
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