Money Laundering Bulletin

Timon Molloy

Document

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.

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