>
Rahman Ravelli
Rahman Ravelli Solicitors Logo
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
 Request a Callback
Expertise Sectors International About Us Legal Articles News Contact Us
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539

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.