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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

Panama and the FATF Grey List

Zulfi Meerza of Rahman Ravelli details Panama’s attempts to change its financial system to ensure the Financial Action Task Force no longer views it as needing increased financial monitoring.

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By Zulfi Meerza  8 June 2023
2 min read

LEGAL ARTICLE

The Register of Overseas Entities

Niall Hearty of Rahman Ravelli details the main points of the Economic Crime (Transparency and Enforcement) Act 2022’s ongoing attempt to increase transparency relating to foreign ownership of UK land.

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By Niall Hearty  23 May 2023
4 min read