Join us for this market briefing as we discuss the implications of the judgment in the ‘World Uyghur Congress’ case from June 2024, which casts a long shadow over global supply chains and the potential contamination with criminal property.

The extent of the Court of Appeal’s ruling serves as a stark reminder of the importance of effective supply chain risk management. Goods from jurisdictions with higher exposure to criminal activity, such as forced labor and other human rights abuses, as well as products that merely pass through these areas, carry greater risks. Understanding this new risk approach is crucial for insurers of entities within global supply chains, as they may need to reassess their strategies.

This briefing will address the legal and regulatory risks stemming from the new methodology for identifying proceeds of crime following this significant judgment.

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