According to Global Investigations Review enforcement statistics, the average amount in account freezing orders and account forfeitures obtained by HM Revenue and Customs has more than doubled in the last four years. BCL partner John Binns has been quoted in GIR’s article, discussing HMRC’s increased interest toward the higher-value cases of law enforcement.

BCL partner  John Binns‘  article ’’Money Laundering and Law Enforcement: The Options for UK Investigators’’ has now been published in Money Laundering Bulletin.