Money Laundering Bulletin
Good from bad? – the use of financial crime penalties
John Binns (+44 (0)20 7430 2277, jbinns@bcl.com) is a partner at BCL Solicitors LLP, specialising in financial crime and money laundering, including advice to the regulated sector.
How should we fund the fight against financial crime?
John Binns of BCL Solicitors is unconvinced by a new proposal.