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Media coverage and press releases
“Approachable, hard-working and provide clear and concise advice" Chambers 2018
Media coverage and press releases
“Knows the POCA landscape inside out and is very good at strategising" Chambers 2018

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Media Coverage, Legal Industry News and Press Releases - Page 19 of 51

NEWS 11 October 2017

Jersey Examining Its Vulnerability to Money Laundering
By Azizur Rahman.
Jersey is to carry out a national risk assessment to determine the threats posed to the island by money laundering and terrorist financing. Read more

NEWS 11 October 2017

Brazil’s Olympic Committee Chair Arrested
By Azizur Rahman.
The chairman of the Brazilian Olympic committee has been arrested as part of an investigation into alleged buying of votes to secure Rio's hosting of the 2016 Games. Read more

NEWS 11 October 2017

Airbus German Corruption Probe “almost Over’’
By Azizur Rahman.
A corruption investigation into aircraft manufacturer Airbus over the sale of fighter jets to Austria will "soon be over," according to German prosecutors. Read more

NEWS 11 October 2017

Rahman Ravelli Ranked As Top Fraud Solicitors for the Fourth Consecutive Year
By Azizur Rahman.
Rahman Ravelli has been ranked as top fraud solicitors in the world’s most prestigious legal guide for the fourth year running. Read more

NEWS 4 October 2017

China Takes Tougher Stance on Money Laundering
By Azizur Rahman.
China is to take a more widespread approach to tackling money laundering. Read more

NEWS 4 October 2017

Health Contracts to Be Examined by Fraud Watchdog
By Azizur Rahman.
Two contracts awarded by a health board have been referred to a fraud watchdog in the wake of a critical audit report. Read more

NEWS 27 September 2017

Senior Figures in Collapsed Oil Giant Charged with Fraud and Money Laundering
By Azizur Rahman.
The former chief executive officer and the ex-chief operating officer of former oil company Afren have been charged with money laundering and fraud. Read more

NEWS 27 September 2017

Imf Says Bribery Costs Up to $2 Trillion a Year
By Azizur Rahman.
The International Monetary Fund (IMF) has estimated that the annual cost of bribery is between $1.5 and $2 trillion. Read more