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Searching Content indexed under Money Laundering by BCL Solicitors LLP ordered by Published Date Descending.
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John Binns Analyses Post-Brexit Anti-Money Laundering Law
As an EU member state, the UK has drawn at least a large part of its anti-money laundering (AML) and (CTF) regulations from the provisions of the Money Laundering Directives (MLDs), which have needed to be transposed into...
UK
16 Aug 2019
2
The Moratorium Period: What It Does To Your Property, And What To Do When A Court Is Asked To Extend It
Few people who receive a notice of an application to extend a moratorium period under the Proceeds of Crime Act 2002 (POCA) will have the slightest idea what it means.
UK
29 Jul 2019
3
The Legal Route to Cannabis Profit in the UK
Last month's Cannabis Europa conference in London was a showcase for the increasingly well-heeled global cannabis industry, and a signal of its keen interest in the developing commercial, regulatory...
UK
22 Jul 2019
4
What Next For Economic Crime Policy? Pointers From The Government's Response To The Treasury Select Committee
The government's recent response to the House of Commons' Treasury Select Committee report, ‘Economic Crime – Anti-Money Laundering Supervision and Sanctions Implementation', provides some pointers...
UK
3 Jul 2019
5
Money Laundering And The Regulations: When To Report ‘Suspicious Activity'
The last decade or so has seen the job of detecting financial crime in the UK increasingly outsourced to businesses and professionals in the private sector.
UK
15 May 2019
6
The "Troika Laundromat Fraud": Exposing The Weaknesses In UK's Anti-Money Laundering Regime
The so-called "Troika Laundromat" fraud, uncovered after one of the largest banking information leaks ever, highlights the ever-growing importance for those within the regulated sector to implement robust CDD policies...
UK
30 Apr 2019
7
Hard Brexit Could Put Chinks In UK's Financial Crime Armor
Law360, London (March 26, 2019, 7:55 PM GMT) -- This week's Brexit voting deadline could propel Britain out of the European Union without a regulatory safety net in April,
European Union
8 Apr 2019
8
Suspicious Activity Reports: Quality Not Quantity
A nearly 10% increase in the number of Suspicious Activity Reports (‘SARs') received by the UK Financial Intelligence Unit (‘UKFIU') between April 2017 to March 2018.
UK
8 Apr 2019
9
MPs Call For Manifold Changes To The UK's Anti-Money Laundering Regime
BCL's Serena O'Dea discusses the House of Commons' Treasury Select Committee report, entitled ‘Economic Crime – Anti-Money Laundering Supervision and Sanctions Implementation' ...
UK
3 Apr 2019
10
The Cannabis Industry: Legal Issues For Businesses And Investors
Increasingly, businesses in the UK are looking at entering into, or investing in, the legal cannabis industry, domestically or overseas.
UK
22 Feb 2019
11
Edward Fennell From The Times Speaks To BCL's John Binns For His Article ‘The New Blitz On White Collar Crime'
BCL partner, John Binns speaks to Edward Fennell at The Times to discuss the new Economic Crime Strategic Board (ECSB),
UK
30 Jan 2019
12
How Brexit May Impact UK Criminal Justice
Writing for Law 360, he looks at how the U.K.'s participation in the EU's Justice and Home Affairs measures is subject to a specially negotiated "opt-in" mechanism.
European Union
25 Jan 2019
13
Anti-Money Laundering And Fraud In The United Kingdom
BCL partner, John Binns explores the general climate and recent developments of how money laundering, terrorism financing and fraud are defined and regulated in the UK.
UK
22 Jan 2019
14
A Green Light For Business? The Rescheduling Of Cannabis-Derived Medicinal Products And The UK's Anti-Money Laundering Regime
In July 2018, Home Secretary, Sajid Javid, announced that certain cannabis-derived medicinal products would be rescheduled under the Misuse of Drugs Regulations 2001 (‘the MDA Regulations').
UK
7 Dec 2018
15
Beyond Brexit (Video)
The United Kingdom's scheduled departure from the European Union on 29 March 2019 is fast approaching.
European Union
5 Dec 2018
16
Virtual Currencies And Brexit: What Next?
BCL Partner, John Binns appears in Money Laundering Bulletin to discuss details of the Outline Political Declaration of the UK's exit from the EU.
European Union
3 Dec 2018
17
Regulation Of Cryptocurrencies In The UK
There are currently in the region of 1500 cryptocurrencies in existence across the world and although valuations vary wildly, the cryptocurrency market is estimated to be worth in the hundreds of billions of dollars.
UK
30 Nov 2018
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