AML NEWS RADAR Book a demo
OCCRP A2 VIOLENT & ORGANIZED CRIME HIGH RISK Published 15 Oct 2026 at 08:48 UTC, affecting GB, KH

OCCRP: UK Freezes £30 Million Mansion Linked to Alleged Senior Prince Group Associate

UK authorities have frozen a £30 million London mansion owned by Hu Xiaowei, an alleged senior associate of the Cambodia-based Prince Group, which is accused of being one of Asia's largest crime organizations.

Prepared automatically by complead Research from OCCRP, published 15 Oct 2026.

Read the original notice ↗ All GB items

What happened

UK authorities have frozen a £30 million London mansion owned by Hu Xiaowei, an alleged senior associate of the Cambodia-based Prince Group, which is accused of being one of Asia's largest crime organizations.

Named in this item

2 entities
STATUS NAME ISO PROGRAM IDENTIFIER
Hu Xiaowei
Person, accused
Screen this name — — —
Prince Group
Organization, accused
Screen this name KH — —

What compliance teams should check

  • Review exposure to Prince Group and associated individuals
  • Screen for assets linked to Hu Xiaowei
  • Monitor for updates on UK enforcement actions against organized crime
  • Assess risk controls for high-value property transactions
FOR COMPLIANCE TEAMS

Catch stories like these on your own customers.

complead screens your customers against adverse media, sanctions and PEP lists, and re-checks them every day. When a name you hold turns up in the news, it lands in your case queue with the evidence attached.

Talk to an expert See adverse media screening and monitoring Try the free Adverse Media Check
FROM THE NOTICE British authorities target central London mansion owned by Hu Xiaowei, in further action against the alleged senior associate of the Cambodia-based conglomerate accused of being one of Asia's largest crime organizations. OCCRP, 15 Oct 2026, 08:48 UTC, occrp.org

Related on the radar

All GB items →

How the radar works

Each item is classified by category, pinned to the jurisdictions it affects and scored from 0 to 10. The score starts from a model assessment of how serious the item is, then adds points for the kind of event, what it names and the source behind it. Reliability grades run from A1 (the regulator’s own notice) to C3 (a single secondary source).

AML News Radar reports what its sources publish. Summaries, categories and scores are automated; read the original notice before acting. It is not legal advice and not a screening decision.

Read the full methodology

Subscribe to the radar

You will get new items from every jurisdiction and category.

DIGEST