Rahman Ravelli Solicitors

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SWISS SAY JP MORGAN BROKE MONEY LAUNDERING RULES

Switzerland’s financial markets authority FINMA has found that JP Morgan’s Swiss subsidiary broke anti-money laundering rules. A ruling has found that JPMorgan Switzerland had "seriously infringed" regulations and that there h... Read More



FORMER IMF HEAD CHARGED WITH FRAUD

A Spanish court has ordered the former head of the International Monetary Fund (IMF) to stand trial for fraud. Rodrigo Rat...
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SFO CHARGES TWO IN UNAOIL INVESTIGATION

The Serious Fraud Office (SFO) has charged two businessmen with corruption following a criminal investigation into alleged...
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FRAUD COSTS THE UK £190 BILLION A YEAR

Fraud has become the most common criminal offence in the UK, with it costing £190 billion a year. According to research b...
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BRITISH SHELL COMPANIES ALLEGED TO HAVE LAUNDERED £80 BILLION

British shell companies have been linked to ...


FRAUD PROSECUTIONS FALLING

The number of fraud prosecutions in the UK i...


FORMER ROLLS-ROYCE EXECS ADMIT BRIBERY

Two former Rolls-Royce executives have plead...


UK PEER CALLS FOR INVESTIGATION INTO HSBC’S POSSIBLE ROLE IN SOUTH AFRICAN CORRUPTION

HSBC should be investigated for "possible cr...


HIGH-PROFILE ARRESTS IN HUGE SAUDI CORRUPTION CRACKDOWN

Eleven princes, four ministers and many form...


RED CROSS SAYS IT LOST $6M TO FRAUD BY ITS OFFICIALS

The Red Cross estimates that fraud by its of...