Anti-Money Laundering
Who bears the burden of Money Laundering? John Binns writes for Inside Conveyancing
Frozen Bank Accounts – John Binns speaks to the BBC’s ‘Rip Off Britain’ programme
Companies House Reform: What Will It Achieve? – John Binns writes for Money Laundering Bulletin
Fighting money laundering may end up helping it – John Binns writes for The Times
Pooled Client Accounts: the final answer? John Binns writes for Money Laundering Bulletin
The Commerzbank fine: an expert’s view
The final notice recently issued by the UK’s Financial Conduct Authority against the London branch of Frankfurt-based Commerzbank AG (Commerzbank London) offers some insights into the anti-money laundering (AML) systems of a major financial institution, the flaws in those systems and the FCA’s approach to dealing with those flaws.
How non-banks can ensure compliance with growing regulatory obligations – John Binns talks to Lexology
‘Russian elite and criminal money fully integrated in UK, Parliament committee finds’ – Money Laundering Bulletin
