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
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
Nicola Sharp of Rahman Ravelli outlines the latest guidelines from the European Banking Authority regarding money laundering and terrorist financing.
By Nicola Sharp
25 March 2021
2 min read
Nicola Sharp of Rahman Ravelli outlines the money laundering obligations facing those in the art dealing world.
By Nicola Sharp
25 March 2021
2 min read
Rahman Ravelli gives a breakdown of the main points of the US’ latest anti-money laundering legislation
5 February 2021
5 min read
Nicola Sharp of Rahman Ravelli highlights some questions that need answers regarding the Sixth Anti-Money Laundering Directive
By Nicola Sharp
18 December 2020
2 min read
Nicola Sharp of Rahman Ravelli summarises the G20’s support for the Financial Action Task Force’s approach to tackling money laundering
By Nicola Sharp 7 December 2020
Nicola Sharp of Rahman Ravelli outlines plans for director identity checks to tackle crime.
By Nicola Sharp 5 October 2020
Syed Rahman of Rahman Ravelli assesses the Financial Conduct Authority’s proposed changes to anti-money laundering oversight.
By Syedur Rahman 23 September 2020