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.
Financier Worldwide asked Rahman Ravelli’s Niall Hearty for his thoughts about the newly-introduced Economic Crime Transparency and Enforcement Act.
By Niall Hearty 21 June 2022
A money laundering ring that functioned as a criminals’ banking system has been uncovered by Spanish and German police.
24 May 2022
Australia has been criticised for having lax money laundering laws that could lead to it becoming a haven for Russian oligarchs looking to avoid sanctions.
By Niall Hearty 30 March 2022
Niall Hearty of financial crime specialists Rahman Ravelli considers the UK’s position.
By Niall Hearty 2 February 2022
Niall Hearty of financial crime specialists Rahman Ravelli assesses the situation.
By Niall Hearty 20 January 2022
The United Arab Emirates (UAE) could be placed on a “grey list’’ of nations because of its failure to tackle money laundering and terrorist financing.
By Niall Hearty 19 January 2022
Syed Rahman of financial crime specialists Rahman Ravelli emphasises that the problem is far from unique to Hong Kong.
By Syedur Rahman 8 December 2021
The United Arab Emirates (UAE) has been highlighting the results of its efforts to tackle money laundering and terrorist financing.
By Nicola Sharp 9 November 2021
Niall Hearty of financial crime specialists Rahman Ravelli assesses the situation.
By Niall Hearty 2 November 2021
In its latest bid to combat money laundering, the UAE is devising a law that will increase regulation of charity fundraising and donations.
By Nicola Sharp 20 October 2021
