R (WORLD UYGHUR CONGRESS) v NATIONAL CRIME AGENCY, (SPOTLIGHT ON CORRUPTION, INTERVENOR)

[2024] Lloyd's Rep. FC Plus 20

COURT OF APPEAL (CIVIL DIVISION)

Before Baroness Carr of Walton-on-The-Hill, The Lady Chief Justice of England and Wales Lord Justice Bean , and Lady Justice Andrews

Money laundering – Proceeds of Crime Act 2002, Part 7 – Criminal property – Investigation – Section 329(2)(c) exemption from criminal liability – Adequate consideration – Giving adequate consideration for property does not mean that the property was no longer criminal property – Foreign Prison-Made Goods Act 1897 – Proceeds of Crime Act 2002, sections 241, 241A, 242, 278, 304, 305, 306, 308, 327, 328, 329, 330, 331 and 340.