Rahman Ravelli Solicitors

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THE POLICING AND CRIME ACT 2017

The Policing and Crime Act 2017, which came into effect in April, introduces a tougher range of penalties for those who breach financial sanctions. Failure to comply with it can lead to fines of up to £1 million from HM Treasury.... Read More



TESCO: A QUESTION OF CORPORATE CRIMINAL LIABILITY?

By agreeing to pay the Serious Fraud Office (SFO) £129m in fines for misreporting profits in 2014, Tesco has achieved two...
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WHAT THE CRIMINAL FINANCES BILL MEANS FOR ASSET SEIZURE AND FORFEITURE

The authorities have often found it difficult to seize and forfeit assets that they suspect to be the proceeds of crime. S...
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THE LAUNDROMAT SAGA: THE FCA AND MONEY LAUNDERING RISKS

The news that the Financial Conduct Authority (FCA) has contacted up to 17 banks in relation to a Russian money laundering...
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PAYMENT REGULATIONS AND COMPLIANCE

Regulations have been laid before parliament...


MONEY LAUNDERING OBLIGATIONS AND PROPERTY PROFESSIONALS

A new watchdog to oversee the UK’s Anti Mo...


THE FUTURE FOR CORPORATE LIABILITY

At the start of the year, the UK government ...


TRADING ABROAD AND MONEY LAUNDERING RISKS

Money laundering is only possible if the per...


UNAUTHORISED INVESTMENT SCHEMES AND THE FINANCIAL SERVICES AND MARKETS ACT

The Financial Services and Markets Act 2000 ...


CARBON CREDIT FRAUD – AVOIDING THE PITFALLS

Four years ago, Rahman Ravelli was asked to ...