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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

Stay Clean

London has been called the capital of money laundering. So how can you avoid being implicated in it?

Photo of Azizur Rahman

By Azizur Rahman  20 October 2015
3 min read

LEGAL ARTICLE

Shared Intelligence

The Joint Money Laundering Intelligence Taskforce is an attempt to tackle money laundering in the UK. But it poses challenges for bankers, who have to be sure they respond appropriately if they are to be above suspicion.

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By Azizur Rahman  2 July 2015
5 min read

LEGAL ARTICLE

Surveying The Risk

Since the start of the 2014-15 financial year, HM Revenue and Customs (HMRC) has been responsible for monitoring the risk of money laundering among estate agents. Which is why estate agents have to take precautions.

Photo of Nicola Sharp

By Nicola Sharp  2 June 2015
4 min read

LEGAL ARTICLE

Signing On

From this month, ten of Britain’s banks will voluntarily give the National Crime Agency the account and transaction details of those suspected of money laundering. Aziz Rahman considers whether this will actually make prosecutions any easie...

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By Azizur Rahman  7 April 2015
4 min read

LEGAL ARTICLE

Money Laundering

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  20 March 2015
8 min read