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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
search
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
search
Anti-Money Laundering Articles

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.

Anti-Money Laundering Articles

LEGAL ARTICLE

Ultimate Beneficial Ownership (UBO) Explained

What is beneficial ownership?The term beneficial ownership – which is often called ultimate beneficial ownership – refers to the person who is responsible for, ultimately owns or controls an institution, business or legal entity. The term i...

Photo of Niall Hearty

By Niall Hearty  12 February 2024
7 min read

LEGAL ARTICLE

The Three Stages of Money Laundering

What is Money Laundering?Money laundering is how the proceeds of crime are disguised so that they cannot be recognised as having been obtained through criminal activity. This “cleaning’’ - or laundering - of the money can be done by someone...

Photo of Niall Hearty

By Niall Hearty  12 October 2023
5 min read