/ News / MONEY LAUNDERING: THE IMPORTANCE OF PREVENTION
27 July 2018
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.
Switchboard: +44 (0)203 947 1539