Syedur Rahman,
Ulrich Schmidt
5 December 2025
The EU blacklists Russia for money laundering
Syed Rahman and Ulrich Schmidt outline the reasons for the decision and its implications.
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Syedur Rahman,
Ulrich Schmidt
5 December 2025
Syed Rahman and Ulrich Schmidt outline the reasons for the decision and its implications.
Syedur Rahman,
Ulrich Schmidt
5 December 2025
Syed Rahman and Ulrich Schmidt summarise the notable points from the Office of Trade Sanctions Implementation’s first annual report.
Syedur Rahman
1 December 2025
Chapter 1: Multi-Jurisdictional Investigation ManagementFinancial crime allegations often trigger simultaneous investigations across multiple jurisdictions. This complicates the management of investig...
Syedur Rahman
26 November 2025
Syedur Rahman explains the background to the case and the issues at the heart of it.
Syedur Rahman,
Ulrich Schmidt
21 November 2025
Syed Rahman and Ulrich Schmidt detail the action taken so far by the UK’s Serious Fraud Office in its first notable crypto case.
Syedur Rahman
20 November 2025
Syed Rahman outlines the problems highlighted by the Financial Crime Authority.
Syedur Rahman
14 November 2025
Syed Rahman explains the bank’s penalty for money laundering shortcomings.
Syedur Rahman,
Ulrich Schmidt
10 November 2025
Syed Rahman and Ulrich Schmidt outline the National Crime Agency’s message and the methods it is using.