Anti-Money Laundering

Anti-corruption charities launch a report about lawyers’ compliance with AML laws

BCL partner, John Binns comments on the report published this week by two anti-corruption charities, Spotlight on Corruption and Global Integrity’s Anti-Corruption Evidence Programme, on Anti-money laundering laws as they apply to lawyers and the regulation of the legal sector.

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Anti-Money Laundering (AML): Advice to Clients

In the latest of our legal guide series, BCL partner John Binns discusses the three distinct categories of people that can potentially need anti-money laundering advice:

  • those who are suspected of an offence
  • those who are otherwise involved in an investigation, i.e., a complainant or a witness
  • those who need advice on how best to comply with the law
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