Money Laundering
Companies House Reform: What Will It Achieve? – John Binns writes for Money Laundering Bulletin
‘Russian elite and criminal money fully integrated in UK, Parliament committee finds’ – Money Laundering Bulletin
Civil recovery and tax evasion – Harry Travers and John Binns write for Money Laundering Bulletin
Corruption and sanctions – Michael Drury and John Binns write for Money Laundering Bulletin
Regulators Warn Against Money Laundering Amidst Covid-19 Pandemic – John Binns talks to ‘Move Your Money’
John Binns on new economic crime levy – Money Laundering Bulletin
The new ‘Economic Crime’ levy: What it means for your business.
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).