John Binns speaks to BBC local radio about the Russia Report

John Binns speaks to BBC local radio about the Russia Report

BCL partner John Binns appeared on BBC Radio Stoke on Tuesday 21st July, discussing the newly released ‘Russia Report’ and its findings about the U.K. being a haven for money laundering.

Listen to the full interview below:

John Binns is a partner at BCL specialising in all aspects of business crime, with a particular interest in confiscation, civil recovery and money laundering under the Proceeds of Crime Act 2002 (“POCA”). His business crime experience includes representing suspects, defendants and witnesses in cases invoking allegations of bribery and corruption, fraud (including carbon credits, carousel/MTIC, land-banking, Ponzi and pyramid scheme frauds), insider trading, market abuse, price-fixing, sanctions-busting, and tax evasion. He has coordinated and undertaken corporate investigations and defended in cases brought by BEIS, the FCA, HMRC, NCA, OFT, SFO and others.