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

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



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.

Syedur Rahman

Syedur Rahman

Legal Director

syedur.rahman@rahmanravelli.co.uk
+44 (0)203 910 4566 vCard

Specialist Areas of Practice: Fraud and Business Crime, Compliance and Regulatory, Civil Recovery, Civil Fraud, Corporate Investigations

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