Laundering & law enforcement: options for UK investigators (& suspects)

John Binns (+44 (0)20 7430 2277, jbinns@bcl.com) is a partner at BCL Solicitors LLP, specialising in money laundering and POCA.

John Binns of BCL Solicitors looks at the broad range of powers that UK investigators have to target suspected launderers, and their money, as well as at how those under suspicion can respond.