i-law

LLR: Financial Crime Plus

R (WORLD UYGHUR CONGRESS) v SECRETARY OF STATE FOR THE HOME DEPARTMENT AND OTHERS

[2023] Lloyd's Rep. FC Plus 9

Judicial review - Crimes and human rights abuses by China in Xinjiang - Foreign Prison-Made Goods Act 1897, section 1 - Customs and Excise Management Act 1979, sections 49 and 139 - Money laundering arising from human rights abuses - Proceeds of Crime Act 2002, sections 240, 241, 304–306, 328, 329 and 340 - Civil recovery.

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, click Log In button.

Copyright © 2024 Maritime Insights & Intelligence Limited. Maritime Insights & Intelligence Limited is registered in England and Wales with company number 13831625 and address 5th Floor, 10 St Bride Street, London, EC4A 4AD, United Kingdom. Lloyd's List Intelligence is a trading name of Maritime Insights & Intelligence Limited.

Lloyd's is the registered trademark of the Society Incorporated by the Lloyd's Act 1871 by the name of Lloyd's.