News & Insights
John Binns speaks to The Mirror on frozen bank accounts and POCA investigations
Ensuring compliance with Money Laundering and Terrorist Financing (Amendment) Regulations – John Binns
BCL partner John Binns writes for LexisNexis on the Money Laundering and Terrorist Financing (Amendment) Regulations 2019, SI 2019/1511 which came into force from 10 January 2020, bringing new requirements for financial service providers and others in ‘the regulated sector’ in preventing money laundering and terrorist financing.
Sanctions, Frozen Assets, Disclosure Risks – The Responsibilities Corporates Have Under Law
BCL partner, John Binns writes for The Treasurer explaining that an awareness of financial crime and the responsibilities corporates have under law is an essential part of risk management.
Era of self-regulation online is coming to an end – Michael Drury and Julian Hayes
What next for the UK’s cannabis laws? – John Binns for Open Access Government
VIDEO: John Binns on trends in UK legal cannabis industry
What’s next for fugitive ex Nissan boss – Michael Drury and Shaul Brazil talk to The Times
Stablecoins and the potential of a global cryptocurrency – Hannah Raphael writes for Lexis Nexis
