Corporates and individuals need immediate legal advice if investigated over money laundering. That advice should come from experts with experience of money laundering legislation worldwide and of managing cross-border investigations.
/ Legal Articles / Anti-Money Laundering
Syedur Rahman of Rahman Ravelli assesses the government’s plan to raise funds to tackle financial crime
By Syedur Rahman
7 October 2021
2 min read
Nicola Sharp of Rahman Ravelli details a case that confirms EU law cannot stop those guilty of tax offences being prosecuted for laundering the proceeds.
By Nicola Sharp
27 September 2021
3 min read
Nicola Sharp of Rahman Ravelli details the UK’s review of its anti-money laundering and counter-terrorist financing regime.
By Nicola Sharp
23 September 2021
4 min read
Niall Hearty of Rahman Ravelli details the new fast-track procedure that allows insolvency practitioners to make urgent Defence Against Money Laundering requests
By Niall Hearty
17 August 2021
3 min read
Niall Hearty of Rahman Ravelli details HM Treasury’s consultation on its proposals to alter the money laundering regime.
By Niall Hearty
10 August 2021
4 min read
Nicola Sharp of Rahman Ravelli details the significance of the Crown Prosecution Service’s revised guidance to prosecutors on money laundering.
By Nicola Sharp
7 July 2021
2 min read
Nicola Sharp of Rahman Ravelli summarises the EBA’s consultation on its efforts to tackle money laundering and terrorism financing
By Nicola Sharp 9 June 2021
Salomé Lemasson of Rahman Ravelli assesses the bank’s indictment and its options under French law.
By Salomé Lemasson
7 June 2021
5 min read
Nicola Sharp of Rahman Ravelli details the steps being taken by the European Banking Authority to devise a central record of institutions thought to be money laundering risks.
By Nicola Sharp 17 May 2021
Syed Rahman of Rahman Ravelli details the changes regarding High-Risk Third Countries
By Syedur Rahman 28 April 2021
