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AZIZ RAHMAN DISCUSSES THE 'MOSCOW'S GOLD: RUSSIAN CORRUPTION IN THE UK' REPORT IN THE TIMES

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The Times sought the opinion of Rahman Ravelli's Aziz Rahman on money laundering and Russian money in the UK. He explained the need for the authorities to examine the issue carefully rather than make a knee-jerk reaction. The article can be read here.
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NCA INVESTIGATING HBOS FRAUD SCANDAL AGAIN

The National Crime Agency is re-examining fraud allegations at HBOS that have already led to the jailing of six people. Th...
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FIFA BANS SENIOR OFFICIAL FOR BRIBERY

FIFA's ethics committee has banned senior Brazilian soccer official Marco Polo del Nero for life for bribery and corruptio...
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INCREASING NUMBERS OF EXECUTIVES BELIEVE THERE IS CORRUPTION IN BUSINESS

More than a third of UK executives believe bribery and corruption exists in business. Research shows that 34% of executive...
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RAHMAN RAVELLI SPONSORS YORKSHIRE BUSINESS MASTERS AWARDS

More than 300 people celebrated Yorkshire business achievements at the Rahman Ravelli-sponsored Yorkshire Business Masters...
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PORSCHE RAIDED OVER EMISSIONS TEST FRAUD

German police have raided properties linked to two Porsche executives and one of its former employees as part of the inves...
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SFO ANNOUNCES CHANGES TO ITS VETTING OF EXPERT WITNESSES

The Serious Fraud Office (SFO) has said it is improving its checks on the suitability of expert witnesses. Its decision co...
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DEFENCE FIRM SELF-REPORTS ALGERIAN CORRUPTION TO SFO

Defence firm Ultra Electronics is being investigated by the Serious Fraud Office (SFO) for suspected...


SFO GAINS INCREASE TO ITS CORE FUNDING

The Serious Fraud Office (SFO) is to be given an increased annual budget. This time last year, the S...


ICELAND WARNED IT NEEDS TO DO MORE TO TACKLE MONEY LAUNDERING

A new report from the Financial Action Task Force (FATF) states that Iceland needs to improve its ef...


HEALTH SECRETARY CRITICISED FOR BREACHING MONEY LAUNDERING REGULATIONS

Health Secretary Jeremy Hunt has admitted breaching money laundering legislation brought in by his o...


MAJOR ROAD CONTRACT FRAUD INVESTIGATED AT COUNCIL

An investigation is under way at Midlothian Council into allegations of fraud in the awarding of roa...


WARRANTS ISSUED FOR TWO SUSPECTS IN $2 BILLION INDIAN BANK FRAUD

A special court in India has issued warrants against two Indian jewellers who are central figures in...