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

/ News / MONEY LAUNDERING: THE IMPORTANCE OF PREVENTION

MONEY LAUNDERING: THE IMPORTANCE OF PREVENTION

Rahman Ravelli’s founder, Aziz Rahman, was asked to write an article for Risk and Compliance magazine on how to prevent money laundering.

The article considers the law regarding money laundering and recent cases where banks have been fined for failing to prevent it.

In his article, Aziz outlines the importance of taking the right approach to prevention. It can be read here.

MONEY LAUNDERING: THE IMPORTANCE OF PREVENTION

Rahman Ravelli

Serious Fraud, Regulatory and Complex Crime Lawyers

enquiries@rahmanravelli.co.uk
0800 559 3500 -

Request a Callback

London Office: +44 (0)203 947 1539
Midlands Office: +44 (0)121 231 7025
Northern Office: +44 (0)1422 346 666
24hr Rapid Response: 0800 559 3500

Need Help or Advice?

Share this article on