Money Laundering Bulletin
Unexplained Wealth Orders: will the refusal of Zamira Hajiyeva’s appeal open the floodgates?
John Binns(+44 (0)20 7430 2277,jbinns@bcl.com) andMichael Drury(+44 (0)20 7430 2277,mdrury@bcl.com) are partners in the business crime and corporate regulatory department of BCL Solicitors LLP (www.bcl.com).
John Binns and
Michael Drury of the Financial Crime team at BCL Solicitors consider the implications of the UK Court of Appeal judgment on 5 February
2020.