Anti-Money Laundering

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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John Binns speaks to The Times on the practicalities of an international anti-corruption court

BCL partner John Binns has been quoted in The Times’s discussing the practicalities of launching an international anti-corruption court and the operational difficulties it could encounter to implement the good intentions of the United Nations Convention against corruption.

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