R (World Uyghur Congress) v National Crime Agency [2024] EWCA Civ 715

Hussain and Talukdar were convicted of entering or becoming concerned in a money-laundering arrangement; both were sentenced to 8 months’ imprisonment. A conspiracy took place where one of the conspirators rang a victim and by pretending to be a police officer would obtain either cash or bank cards and PINs…

The applicant pleaded guilty to one offence of transferring criminal property and was sentenced to 28 months’ imprisonment. He was the sole director of a UK company with links to an Indian company purporting to provide technical support. Computer users were fraudulently made to think they had a virus and…