Corporates and individuals need immediate legal advice if investigated over money laundering. That advice should come from experts with experience of money laundering legislation worldwide and of managing cross-border investigations.
/ News / Anti-Money Laundering
Law enforcement authorities around the world are taking an increasingly tough approach to money laundering. Read more about how to approach a money laundering investigations.
Niall Hearty of financial crime specialists Rahman Ravelli considers the bank’s plight.
By Niall Hearty 7 May 2021
Nicola Sharp of financial crime specialists Rahman Ravelli considers the reasons for this and the challenges facing banks.
By Nicola Sharp 7 May 2021
A money services business has been fined £4.5 million for breaching anti-money laundering regulations.
By Nicola Sharp 29 April 2021
Syed Rahman of financial crime specialists Rahman Ravelli outlines why banks cannot afford to take a lax approach.
By Syedur Rahman 26 April 2021
Rahman Ravelli’s Joshua Ray is to be a presenter at a European conference assessing the prosecution of financial crime.
By Joshua L. Ray 16 April 2021
Europol wants to see changes to the asset recovery regime in the European Union in a bid to tackle organised crime and money laundering.
By Azizur Rahman 13 April 2021
Nicola Sharp, of financial crime specialists Rahman Ravelli, considers the factors that have led to the Gulf state taking action.
8 April 2021
Niall Hearty of financial crime specialists Rahman Ravelli considers the fears some have voiced about the plan.
By Niall Hearty 23 March 2021
But Nicola Sharp, of financial crime specialists Rahman Ravelli, says it is imperative that they comply with the regulations.
By Nicola Sharp 23 February 2021
Nicola Sharp of international financial crime specialists Rahman Ravelli outlines what organisations must do to avoid such penalties.
By Nicola Sharp 10 February 2021