The decision in World Uyghur Congress and what this means for solicitors
- Anti-money laundering
- Online event
In June 2024, the Court of Appeal (Civil Division) handed down its judgement on World Uyghur congress vs NCA. The judgment highlighted the limits of the ‘adequate consideration’ exemption from criminal liability for money laundering (section 329 of the Proceeds of Crime Act 2002).
Join this online event to understand what this means for solicitor reporting obligations.