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Criminal Law [2019] UGHCACD 5

Uganda v Sundus Exchange & Money Transfer Limited & 8 Others

Uganda v Sundus Exchange & Money Transfer Limited & 8 Others (Miscellaneous Application 27 of 2018) [2019] UGHCACD 5 (18 January 2019)

Court
HC: Anti corruption Division (Uganda)
Case number
Miscellaneous Application 27 of 2018
Judge
Gidudu, J

The High Court issued a 90-day restraining order over bank funds while investigators probe suspected money laundering and terrorism financing.

  • Money Laundering
  • Terrorism Financing
  • Freezing Orders
  • Mutual Legal Assistance
  • Bank Account Restraining
  • Shell Companies
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Uganda decisions are organised by court, judge, legal area and indexed issue so a practitioner can move from a proposition to a citable authority with the surrounding context intact.

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