Rahman Ravelli Solicitors

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REGULATOR GIVES DEADLINE FOR MONEY LAUNDERING REPORT AT AUSTRALIA’S COMMONWEALTH BANK

Australia’s banking regulator has set a January 31 deadline for a progress report on its inquiry into money laundering at the Commonwealth Bank of Australia (CBA). The Australian Prudential Regulation Authority (APRA) has also s... Read More



US ORDERS BANK TO CLOSE OVER MONEY LAUNDERING AND TERRORIST FINANCING

US banking regulators have ordered Pakistan's Habib Bank to close its New York office after it failed to heed concerns ove...
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AZERBAIJAN ELITE ALLEGEDLY INVOLVED IN £2.2 BILLION COVERT MONEY MOVEMENTS

Azerbaijan’s ruling elite is alleged to have operated a secret £2.2 billion scheme to pay prominent Europeans, buy luxu...
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SFO FUTURE LOOKS SAFE

The future of the Serious Fraud Office seems slightly more secure after the Solicitor General praised its work and high co...
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TESCO EXECUTIVES’ TRIAL ADJOURNED

The trial of three former senior executives ...


TESCO TO PAY COMPENSATION OVER MISREPORTING OF PROFITS

Tesco has opened its £85m compensation sche...


VW ENGINEER JAILED FOR EMISSIONS FRAUD

A Volkswagen engineer has been jailed for 40...


SAMSUNG HEIR LEE TO APPEAL AGAINST HIS FIVE-YEAR SENTENCE FOR BRIBERY

Samsung heir Lee Jae-yong is appealing again...


BELGIUM NAMED EUROPE’S MOST LENIENT COUNTRY ON MONEY LAUNDERING

Belgium's anti-money laundering (AML) penalt...


CEO CONVICTED OF FRAUD COSTING INVESTORS $750M

A former chief executive officer of US medic...