Proceeds of Crime

John Binns writes for Money Laundering Bulletin discussing the UK’s law enforcement on Russian oligarchs

Can sanctions on Russian oligarchs be used to confiscate illicit wealth? BCL partner John Binns writes for Money Laundering Bulletin exploring how the UK law enforcement could move from a regime designed to freeze assets as a tool of foreign policy, to one that might achieve their permanent forfeiture.

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Can the UK Solve its ‘Money Laundering” Problem with the Proceeds of Medicinal Cannabis? – John Binns and David Hardstaff write for IPI Magazine

BCL partner John Binns and Associate David Hardstaff’s article ‘Can the UK Solve its ‘Money Laundering” Problem with the Proceeds of Medicinal Cannabis?’ has been published by International Pharmaceutical Industry Magazine.

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‘Russian elite and criminal money fully integrated in UK, Parliament committee finds’ – Money Laundering Bulletin

BCL partner, John Binns was interviewed by Money Laundering Bulletin for their latest article ‘Russian elite and criminal money fully integrated in UK, Parliament committee finds’.

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