Rahman Ravelli Solicitors

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CHINA TAKES TOUGHER STANCE ON MONEY LAUNDERING

China is to take a more widespread approach to tackling money laundering. The country’s central bank, the People’s Bank of China (PBOC), has said that more action needs to be taken as money laundering and terrorist financing a... Read More



HEALTH CONTRACTS TO BE EXAMINED BY FRAUD WATCHDOG

Two contracts awarded by a health board have been referred to a fraud watchdog in the wake of a critical audit report. NHS...
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SENIOR FIGURES IN COLLAPSED OIL GIANT CHARGED WITH FRAUD AND MONEY LAUNDERING

The former chief executive officer and the ex-chief operating officer of former oil company Afren have been charged with m...
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IMF SAYS BRIBERY COSTS UP TO $2 TRILLION A YEAR

The International Monetary Fund (IMF) has estimated that the annual cost of bribery is between $1.5 and $2 trillion. The M...
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FORMER TESCO EXECS ON TRIAL

Three former Tesco executives have gone on t...


CHINESE BANK INVESTIGATED OVER MONEY LAUNDERING IN SPAIN

The Luxembourg branch of the Industrial and ...


AIRBUS TO OBTAIN DPA?

Reports that Airbus is set to reach a deferr...


REGULATOR GIVES DEADLINE FOR MONEY LAUNDERING REPORT AT AUSTRALIA’S COMMONWEALTH BANK

Australia’s banking regulator has set a Ja...


US ORDERS BANK TO CLOSE OVER MONEY LAUNDERING AND TERRORIST FINANCING

US banking regulators have ordered Pakistan'...


AZERBAIJAN ELITE ALLEGEDLY INVOLVED IN £2.2 BILLION COVERT MONEY MOVEMENTS

Azerbaijan’s ruling elite is alleged to ha...