Money laundering in 2021: John Binns speaks for LexisNexis webinar

Money laundering in 2021: John Binns speaks for LexisNexis webinar

BCL partner John Binns speaks on AML regulation and enforcement in the recent ‘Money laundering in 2021’ webinar from LexisNexis.

This webinar provides a thorough overview of developments in AML in the UK and the EU, looking at both regulatory and enforcement issues, and a number of other matters that will be of interest to practitioners with responsibilities for AML compliance, who advise clients on AML, or with an interest in AML more generally.

To view this webinar please register with LexisNexis Webinars.

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.

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