Frozen Bank Accounts – John Binns speaks to the BBC’s ‘Rip Off Britain’ programme

Frozen Bank Accounts – John Binns speaks to the BBC’s ‘Rip Off Britain’ programme

BCL partner, John Binns discusses with the BBC’s programme Rip Off Britain the tactics banks are using to check for fraud and the implications this can have for consumers experiencing their accounts being frozen.

His interview is available to view on the BBC iPlayer now and if you wish to go straight to his comments please view from 11 minutes 05 seconds onwards of the programme.

As one of the UK’s leading legal experts in anti-money laundering and fraud, John has written a number of articles that you may find useful if you wish to find out more about why banks block accounts and what you can do to prevent it. Here are the relevant articles that may be of interest:

John Binns is a partner in the business crime and corporate regulatory department of BCL Solicitors LLP, with experience in advising corporate and professional clients on criminal law aspects of the regulation of controlled drugs and medicinal products, including criminal enforcement and asset-freezing by the MHRA.