Money Laundering
Money Laundering Advice: Witnesses and Others
John Binns writes for Money Laundering Bulletin discussing the Register of Overseas Entities
As of 1 August 2022, beneficial owners of overseas entities that purchase a property in the UK must be identified by a verification agent, regulated under the Money Laundering Regulations. BCL’s John Binns writes for Money Laundering Bulletin discussing the interplay of the new obligations with an existing registration, and whether ineffective implementation could prove counterproductive.
Anti-Money Laundering (AML): Advising a Business
Anti-Money Laundering (AML): Advice to the Regulated Sector
Money Laundering Cases: A Practical Guide
Anti-Money Laundering (AML): Advice to Clients
- 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
John Binns has been quoted in GIR’s article on HMRC’s increased interest in the higher-value cases of law enforcement
John Binns writes for Money Laundering Bulletin discussing the UK’s law enforcement on Russian oligarchs
