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Law enforcement agencies’ response to money laundering has been weak for a long time

The UK’s first money laundering and terrorist financing national risk assessment (NRA), claims that law enforcement agencies’ response to money laundering has been weak for a long time. According to the NRA, published jointly... Read More



Argentina's central bank has ordered HSBC to replace its chief executive in the country for failing to prevent tax evasion and money laundering.

In November, Argentina accused the banking giant of helping more than 4,000 clients evade taxes by moving their money to s...
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The world of art has become the latest environment for money laundering, according to financial authorities.

Michael Martin, head of the forensic and anti-money-laundering services at Deloitte Luxembourg, told the Art Business Conf...
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A company that specializes in expense management software, believes that expenses fraud costs each company tens of thousands of pounds a year.

Certify believes that the average cost to companies of expenses fraud is more than £20,000. It believes that companies wi...
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"STUNNINGLY GOOD"’ RAHMAN RAVELLI AGAIN CLINCHES TOP RANKING IN WORLDWIDE LEGAL GUIDE

Rahman Ravelli is celebrating after again be...


Switzerland's banks are to strengthen anti-money laundering measures

Switzerland's banks are to strengthen anti-m...