BCL partner John Binns’ article ‘Blaming company formation agents misses the bigger picture about AML in the UK’ has been published by GRC World Forums.

BCL partner John Binn’s article ‘Money Laundering: Who Bears the Burden?’ has been published by Solicitors Journal discussing the governments claims that regulated firms should pay to help improve its efforts to tackle money laundering.

BCL partner John Binns has been featured in the latest issue of Lawyer Monthly, discussing the latest legal trends in money laundering and financial crime.

BCL partner John Binns has been quoted by Solicitors Journal in their article titled ‘Review your AML policies, Law Society warns firms’.

BCL partner John Binns’ article ‘Money-Laundering: Who bears the burden and how would it work?’ has been published by Inside Conveyancing.

BCL partner John Binns discusses proposed reforms to Companies House aim to validate the authenticity of businesses, in his article published by The Times.

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.