Syedur Rahman
19 December 2025
The Nationwide is fined £44 million for financial crime control failings
Syed Rahman of Rahman Ravelli outlines how the building society’s shortcomings proved costly.
Money laundering is an area that has seen increasing obligations placed on those in business. The UK’s anti-money laundering regime is among the toughest in the world, with unexplained wealth orders just the latest indicator of this.
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Syedur Rahman
19 December 2025
Syed Rahman of Rahman Ravelli outlines how the building society’s shortcomings proved costly.
Syedur Rahman
19 December 2025
Syed Rahman of Rahman Ravelli summarises what the National Crime Agency has published.
Syedur Rahman,
Ulrich Schmidt
5 December 2025
Syed Rahman and Ulrich Schmidt outline the reasons for the decision and its implications.
Syedur Rahman
14 November 2025
Syed Rahman explains the bank’s penalty for money laundering shortcomings.
Syedur Rahman
6 November 2025
Syed Rahman details the choice the Treasury has made on changing the anti-money laundering and counter-terrorism financing supervisory regime.
Syedur Rahman
5 November 2025
Syed Rahman of Rahman Ravelli outlines the case and the issues involved.
Syedur Rahman
31 October 2025
Syed Rahman of Rahman Ravelli considers the findings of a Financial Conduct Authority survey.
Syedur Rahman
2 October 2025
A survey has painted a stark picture of the financial world’s difficulties in tackling financial crime. Syed Rahman of Rahman Ravelli considers the situation.