Proceeds of Crime
Reform of the Suspicious Activity Regime: A Wild Goose Chase?
BCL Partner, John Binns looks at the Law Commission’s consultation on the problem of Suspicious Activity Reports.
PEP target of UK’s first two Unexplained Wealth Orders
On 28 February 2018, the National Crime Agency (NCA) publicised that it has obtained the first two Unexplained Wealth Orders (UWOs) in relation to assets with a value totalling £22m, believed to be owned by an unnamed politically exposed person (PEP).
The Arrival of Unexplained Wealth Orders
So Your Bank Blocked Your Account: Why It Happens, and What to Do About It
Criminal Finances Bill – Money Laundering, Civil Recovery & Enforcement Powers
In the second of a two-part article, John Binns looks at the proposals on money laundering, civil recovery, and enforcement powers.