MONEY LAUNDERING: THE IMPORTANCE OF PREVENTION

Author: Azizur Rahman 27 July 2018

Posted in : Anti-Money Laundering.

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.

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Azizur Rahman

Senior Partner

aziz.rahman@rahmanravelli.co.uk
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Aziz Rahman is Senior Partner at Rahman Ravelli and its founder. His ability to coordinate national, international and multi-agency defences has led to success in some of the most significant corporate crime cases of this century and top rankings in international legal guides. He is recognised worldwide as one of the most capable legal experts regarding top-level, high-value commercial and financial disputes.

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MONEY LAUNDERING: THE IMPORTANCE OF PREVENTION

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