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
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
It was perhaps inevitable that the 2016 Mossack Fonseca Panama Papers scandal would prompt change. What many working with finance need to know is what that change means to them.
By Nicola Sharp
31 August 2016
3 min read
In 2016, the Mossack Fonseca scandal placed tax evasion and money laundering back in the headlines. These two offences often appear together on an indictment but the defence tactics can often vary widely. It is important to make sure your d...
By Nicola Sharp
31 August 2016
4 min read
