Anti-Money Laundering
Unexplained Wealth Orders: will the refusal of Zamira Hajiyeva’s appeal open the floodgates?
Ensuring compliance with Money Laundering and Terrorist Financing (Amendment) Regulations – John Binns
BCL partner John Binns writes for LexisNexis on the Money Laundering and Terrorist Financing (Amendment) Regulations 2019, SI 2019/1511 which came into force from 10 January 2020, bringing new requirements for financial service providers and others in ‘the regulated sector’ in preventing money laundering and terrorist financing.
Sanctions, Frozen Assets, Disclosure Risks – The Responsibilities Corporates Have Under Law
BCL partner, John Binns writes for The Treasurer explaining that an awareness of financial crime and the responsibilities corporates have under law is an essential part of risk management.
John Binns Explains The UK’s Version Of The Magnitsky Provisions & Why They Are Unclear
BCL partner, John Binns explains in his latest article for Open Access Government the provisions inspired by the US’ Global Magnitsky Act to two pieces of UK legislation – the Proceeds of Crime Act 2002 (POCA) and the Sanctions & Anti-Money Laundering Act 2018 (SAMLA).
John Binns speaks with CDR Magazine in their article ‘Legal cannabis investment carries POCA risk’
The UK’s anti money laundering laws post Brexit
John Binns analyses post-Brexit Anti-Money Laundering Law
The Moratorium Period: What It Does to Your Property, and What to Do When a Court is Asked to Extend It
