The Economic Crime Act 2022 Explained
Syed Rahman summarises the main points of the government’s attempt to halt the flow of dirty money to the UK.

By Syedur Rahman
20 May 2022
3 min read
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
Syed Rahman summarises the main points of the government’s attempt to halt the flow of dirty money to the UK.
By Syedur Rahman
20 May 2022
3 min read
Niall Hearty of Rahman Ravelli considers the Financial Conduct Authority’s willingness to conduct more criminal investigations into money laundering.
By Niall Hearty 9 February 2022
With NatWest being fined £265 million for its money laundering failings, Aziz Rahman wrote an article that assessed aspects of the case.
By Azizur Rahman 6 January 2022
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