John Binns analyses post-Brexit Anti-Money Laundering Law
BCL partner, John Binns considers the potential impact of Brexit on the UK’s anti-money laundering laws, originally published by LexisNexis.
Anti-Money Laundering
The Moratorium Period: What It Does to Your Property, and What to Do When a Court is Asked to Extend It
The “Troika Laundromat Fraud”: Exposing the weaknesses in UK’s Anti-Money Laundering regime
The so-called “Troika Laundromat” fraud, uncovered after one of the largest banking information leaks ever, highlights the ever-growing importance for those within the regulated sector to implement robust customer due diligence (“CDD”) policies which are tailored to the specific money laundering risks posed by their customers.
Money Laundering and the Regulations: When to Report ‘Suspicious Activity’
The last decade or so has seen the job of detecting financial crime in the UK increasingly outsourced to businesses and professionals in the private sector.
MPs call for manifold changes to the UK’s anti-money laundering regime
BCL’s Serena O’Dea discusses the House of Commons’ Treasury Select Committee report, entitled ‘Economic Crime – Anti-Money Laundering Supervision and Sanctions Implementation’, published on Friday 8 March 2019 calling on the government to review the UK approach to economic crime.
John Binns talks about post-Brexit AML investigations in The Times special report
BCL partner, John Binns has been quoted in Raconteur‘s ‘Future of Money’ special report, featured in The Times, titled “How Brexit will impact the fight against corrupt wealth”.
BCL Partner, Shaul Brazil quoted in Law360 on EBA Danske Probe
With the European Banking Authority’s (AMB) recently awarded status as the European Union’s head anti-money laundering watchdog, it has now launched a new investigation into possible regulatory failures related to Danske Bank, Law360 reports.
