News

Read the latest issue of FiftyOne for our latest business crime, regulatory and serious crime insights

Whilst it has been an unprecedented few months for all, we wanted to make sure we stay connected and provide you with some of the most recent legal insights we have produced. We hope you find them both interesting and informative.

At this time we would have normally sent you our bi-annual legal publication, FiftyOne, in the post but in its place we are delighted to share with you the digital edition for Autumn 2020 which discusses a variety of timely and topical matters from the business crime, regulatory and general crime sectors.

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Pooled Client Accounts: the final answer? John Binns writes for Money Laundering Bulletin

BCL partner John Binns’s article has been published by Money Laundering Bulletin, discussing to what extent a business in the regulated sector, that provides a pooled client account (PCA) for a customer, has to do customer due diligence on its customer’s customers to address money-laundering and terrorist-financing risks.

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