Money Laundering Bulletin
Companies House reform: what will it achieve?
John Binns (+44 (0)20 7430 2277, jbinns@bcl.com) is a partner at BCL Solicitors LLP, specialising in financial crime and money laundering.
The UK government claims its plan to reform Companies House will “clamp down on fraud and money laundering”:
John Binns of BCL Solicitors has his doubts.