Money Laundering Bulletin
Supply chains and tainted funds: applying the new law on money laundering
A controversial recent Court of Appeal judgment affects how UK businesses approach money-laundering issues. John Binns of BCL walks us through the new landscape.
John Binns (+44 (0)20 7430 2277, jbinns@bcl.com) is a partner at BCL Solicitors LLP (www.bcl.com).
A controversial recent Court of Appeal judgment affects how UK businesses approach money-laundering issues. John Binns of BCL walks us through the new landscape.