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
Deutsche Bank has been fined for shortcomings relating to money laundering and tax evasion. Nicola Sharp of Rahman Ravelli believes any such failings need addressing before the January arrival of the EU’s Fifth Anti-Money Laundering Directi...
By Nicola Sharp 22 December 2019
Nicola Sharp of Rahman Ravelli explains the newly-introduced directive and what it means for companies.
By Nicola Sharp
12 December 2019
4 min read
With a Transparency International report warning of money laundering in the art world, Nicola Sharp of Rahman Ravelli considers the implications of the Fifth Money Laundering Directive for those trading in this sector.
By Nicola Sharp 19 November 2019
Rahman Ravelli outlines the European Union’s proposal for one agency as the Fifth Money Laundering Directive is set to be implemented.
4 November 2019
Syedur Rahman of Rahman Ravelli outlines the powers and obligations created by the Act that are set to come into force when Brexit is completed.
By Syedur Rahman
25 October 2019
4 min read
With a banker facing an extra decade in jail if he does not comply with a confiscation order, Nicola Sharp of Rahman Ravelli outlines some of the issues involved in such cases.
By Nicola Sharp 7 October 2019
With this week marking the end of the UK government’s consultation on the European Union’s Fifth Money Laundering Directive, Aziz Rahman outlines its likely effect.
By Azizur Rahman
17 June 2019
4 min read
Nicola Sharp explains what money laundering is and outlines how businesses can reduce the dangers it can pose.
By Nicola Sharp
10 April 2019
6 min read
It has been saluted as a major development in the battle against fraud in financial services.
By Syedur Rahman
18 June 2018
4 min read
Aziz Rahman considers the Novartis scandal and the business restrictions on those holding high office.
By Azizur Rahman
15 March 2018
4 min read
