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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

KEEPING IT CLEAN

The government the “Action Plan for Anti-Money Laundering and Counter Terrorist Finance’’ to stop the illicit movement of money and the illegal activities that such movement funds.

Photo of Azizur Rahman

By Azizur Rahman  31 August 2016
3 min read

LEGAL ARTICLE

Hard To Explain

Those suspected of money laundering could be required to explain the origins of any unexpected wealth - or risk forfeiting it - under measures being considered by the UK government.

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By Nicola Sharp  31 August 2016
3 min read

LEGAL ARTICLE

Money Laundering Keeping it clean…

Part 7 of Proceeds of Crime Act 2002 (POCA) contains the Act's money laundering offences.  The provisions have kept pro-active criminal lawyers (defence and prosecution) busy for years.  Money laundering  used to be a fairly well understood...

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By Nicola Sharp  22 March 2016
8 min read

LEGAL ARTICLE

Agents of Risk

Estate agents are traditionally thought of as being quite steady, conservative types. Whether you have a high or low opinion of them, we tend to think of those in estate agencies as risk averse. And yet the National Association of Estate Ag...

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By Azizur Rahman  26 January 2016
3 min read