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
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
Joshua Ray, Partner at Rahman Ravelli, gives a breakdown of the main points of the US’ latest anti-money laundering legislation
By Joshua L. Ray
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
Joshua Ray of Rahman Ravelli details the money laundering advice being given to US banks by regulatory agencies.
By Joshua L. Ray
8 September 2020
2 min read
Syedur Rahman of Rahman Ravelli assesses the scope and likely impact of anti-money laundering measures in relation to cryptoassets.
By Syedur Rahman
22 July 2020
3 min read
With the FCA having fined Commerzbank more than £37M for a lack of money laundering controls, Syed Rahman of Rahman Ravelli outlines the regulatory requirements for banks.
By Syedur Rahman
30 June 2020
2 min read
