Sserwamba Case Podcast

The provided texts detail the prosecution and conviction of seven individuals for money laundering in Uganda, a landmark case as it was the first successful prosecution under the 2013 Anti-Money Laundering Act. The first text, a lengthy court judgment, provides a detailed account of the accusations, evidence presented, and the court’s reasoning in reaching its verdict. The second text, a case study by a financial expert, focuses on the challenges faced and the strategies employed during the prosecution, including the use of accomplices as witnesses, informal international cooperation, and the management of confiscated assets.