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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.

Photo of Nicola Sharp

By Nicola Sharp  31 August 2016
3 min read