Rahman Ravelli Solicitors

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BELGIUM NAMED EUROPE’S MOST LENIENT COUNTRY ON MONEY LAUNDERING

Belgium's anti-money laundering (AML) penalties have been highlighted as the most lenient in the European Union. Research from transaction screening platform Fortytwo Data reveals that the maximum sentence that Belgium passes down... Read More



CEO CONVICTED OF FRAUD COSTING INVESTORS $750M

A former chief executive officer of US medical device company ArthroCare Corporation has been convicted of helping orchest...
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AUSTRALIA TO EXTEND MONEY LAUNDERING RULES

Australia is to extend its anti-money laundering (AML) rules to cover domestic digital currency exchanges. The country’...
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PETROFAC CREATES A COMPLIANCE BOARD

UK oilfield services firm Petrofac is to establish a compliance and ethics board while it continues to be investigated for...
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SFO TO DECIDE ON ROLLS-ROYCE CHARGES IN 2018

The Serious Fraud Office (SFO) expects to de...


HOW TO USE DIGITAL TECHNOLOGY TO PROTECT YOUR BUSINESS FROM FRAUD

Organised crime costs the UK at least £24bn...


“MOST HATED MAN’’ SHKRELI CONVICTED OF FRAUD

Former pharmaceutical chief executive Martin...


BANK ACCUSED OF ALLOWING AUTOMATED DEPOSIT MACHINES TO AID MONEY LAUNDERING

Australia’s Commonwealth Bank is accused o...


PROSECUTORS SEEK 12 YEARS JAIL FOR SAMSUNG HEIR IN BRIBERY TRIAL

South Korean prosecutors are seeking a 12-ye...


BAT SAYS IT WILL COOPERATE WITH SFO OVER AFRICAN BRIBERY ALLEGATIONS

British American Tobacco (BAT) has stated th...