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Legal Director Syed Rahman assesses the money laundering failings exposed by the FinCEN Files, in a piece for Finance Monthly

Author: Syedur Rahman  27 October 2020

Posted in : Anti-Money Laundering .

With the leaks known as the FInCEn Files laying bare the extent of money laundering failings, Rahman Ravelli’s Syed Rahman wrote a piece assessing the problem.

He detailed the scale of the problem and suggested we may be at a “tipping point’’ when it comes to the banks and money laundering. Either more resources need to be put into investigating the problems or the system should be repaired or replaced.

His article looks at where blame could be placed. It also considers the proposals for change to the UK’s suspicious activity reports system that have been put forward by the Law Commission. 

Syed’s piece was featured on Finance Monthly.

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Syedur Rahman is known for his in-depth experience of serious fraud, white-collar crime and serious crime cases, as well as his expertise in worldwide asset tracing and recovery, international arbitration, civil recovery, cryptocurrency and high-stakes commercial disputes.

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