John Binns
John Binns discusses trends in Money Laundering and Financial Crime in Lawyer Monthly
Review your AML policies, Law Society warns firms – John Binns speaks to Solicitors Journal
Who bears the burden of Money Laundering? John Binns writes for Inside Conveyancing
John Binns discusses NCA fraud reporting system with Money Laundering Bulletin
Corporates and Crime: Is It Time for a Change?
BCL Solicitors LLP named in the 2020 GIR 100 top global investigations firms
BCL Solicitors LLP are delighted to be named in the Global Investigations Review (GIR) top 100 investigations firms – a guide to the world’s leading firms for corporate investigations.