John Binns speaks to The Mirror on frozen bank accounts and POCA investigations

John Binns speaks to The Mirror on frozen bank accounts and POCA investigations

BCL partner John Binns is quoted in The Mirror’s article regarding high street banks freezing the accounts of their customers.

The article was originally published by The Mirror on 23/01/2020. You can read the full article on their website.

John Binns is a specialist in proceeds of crime laws, cannabis regulation, sanctions, and tax investigations. He has extensive experience in financial crime, which also involves bribery and corruption, extradition, Interpol, fraud, market abuse, and the conduct of related civil proceedings. He is a prolific writer and speaker on a variety of topics.