Rahman Ravelli
Rahman Ravelli Solicitors Logo
Call Our Rapid Response Team: 0800 559 3500  Request a Callback
Our Services Sectors International About Us Legal Articles News Contact Us
Rapid Response: 0800 559 3500
Rapid Response: 0800 559 3500
 

/ News / Legal Director Nicola Sharp tells Thomson Reuters about the likely effectiveness of the proposed economic crime levy

Legal Director Nicola Sharp tells Thomson Reuters about the likely effectiveness of the proposed economic crime levy



With the government having announced that an economic crime levy will be introduced to fund HM Treasury reform proposals, Thomson Reuters’ Regulatory Intelligence asked Rahman Ravelli’s Nicola Sharp for her thoughts on the scheme.

Nicola outlined what she thought would be the possible benefits to the Suspicious Activity Report (SAR) system, which is currently under strain. She explained that SAR reform would be of value in helping banks to identify money laundering risks effectively and work with the authorities to meet their anti-money laundering obligations. 

Her comments were used in an article that 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