Syedur Rahman
3 September 2025
Online casino ordered to pay £1 million for money laundering failings
Syed Rahman of Rahman Ravelli outlines the action taken by the Gambling Commission
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Syedur Rahman
3 September 2025
Syed Rahman of Rahman Ravelli outlines the action taken by the Gambling Commission
Syedur Rahman
3 September 2025
Financial Crime Risks for International HNWIs: A Practical GuideHigh-net-worth individuals (HNWIs) are increasingly viewed as targets by those looking to make gains through carefully thought-out crimi...
Syedur Rahman
1 September 2025
Syed Rahman details the case
Nicola Sharp
29 August 2025
Nicola Sharp looks at the reasons why the UK courts recently granted an anti-enforcement injunction to pause proceedings in the US.
Nicola Sharp
29 August 2025
Nicola Sharp explains how a company can defend the receipt of mistaken payments if it acts in good faith.
Syedur Rahman
28 August 2025
Managing Multiple Banking Relationships During InvestigationsThere are clear benefits to be had by adopting an approach that involves a number of banking relationships. As an example, one bank may off...
Syedur Rahman,
Ulrich Schmidt
28 August 2025
Syed Rahman and Ulrich Schmidt detail the Financial Action Task Force’s crypto-related money laundering warnings.
Syedur Rahman
27 August 2025
Syed Rahman looks at some of the changes brought about by the Arbitration Act 2025 and how London-seated arbitrations may be conducted differently in light of the changes.