John Binns

Sanctions, Frozen Assets, Disclosure Risks – The Responsibilities Corporates Have Under Law

16th January 2020
Anti-Money Laundering, Corporate Crime, Corporate Internal Investigations, Financial Crime, John Binns, Money Laundering, News, News & Insights, Sanctions and Export Controls

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.

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John Binns Explains The UK’s Version Of The Magnitsky Provisions & Why They Are Unclear

11th December 2019
Anti-Money Laundering, Bribery and Corruption, Corporate Crime, Financial Crime, John Binns, Money Laundering, News, News & Insights

BCL partner, John Binns explains in his latest article for Open Access Government the provisions inspired by the US’ Global Magnitsky Act to two pieces of UK legislation – the Proceeds of Crime Act 2002 (POCA) and the Sanctions & Anti-Money Laundering Act 2018 (SAMLA).

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