Rahman Ravelli
Rahman Ravelli Solicitors Logo
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
 Request a Callback
Our Services Sectors International About Us Legal Articles News Contact Us
Rapid Response Team: 0800 559 3500
International: +44 (0)203 947 1539
Rapid Response Team: 0800 559 3500
International: +44 (0)203 947 1539
 

/ News / Legal Director Nicola Sharp discusses the need to tackle money laundering linked to wildlife-related crime with Thomson Reuters Regulatory Intelligence.

Legal Director Nicola Sharp discusses the need to tackle money laundering linked to wildlife-related crime with Thomson Reuters Regulatory Intelligence.



The Financial Action Task Force (FATF) has published a report, “Money Laundering and the Illegal Wildlife Trade’’, which highlights how such crime is generating billions of dollars a year that are being laundered through established channels. 

Rahman Ravelli’s Nicola Sharp outlined the problems this presents for financial institutions and her thoughts were used by Regulatory Intelligence for an article. In the piece, Nicola states that such organisations all have a significant role to play in identifying any activity linked to the illegal wildlife trade. She emphasises that such crime is currently low on these organisations’ list of priorities – and that this is a situation that needs to change. 

The full Thomson Reuters Regulatory Intelligence article can be read here. (Subscription required) 

Nicola Sharp

Nicola Sharp

Legal Director

nicola.sharp@rahmanravelli.co.uk
+44 (0)203 910 4567 vCard

Specialist Areas of Practice: International Regulation and Corporate Crime, Fraud and Business Crime, Civil Fraud, Corporate Investigations

View Author Profile

London Office: +44 (0)203 947 1539
Midlands Office: +44 (0)121 827 7985
Northern Office: +44 (0)1422 346 666
24hr Rapid Response: 0800 559 3500


Need Help or Advice?

Share this article on