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.
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.
Syedur Rahman
14 August 2026
Rahman Ravelli’s Syed Rahman has been featured in a Dark Luxury investigation examining how luxury goods are used in trade-based money laundering.
Azizur Rahman
7 January 2026
With the UK government planning a range of actions to combat bribery and other financial misconduct, Rahman Ravelli considered the size and nature of the task.
Azizur Rahman
10 December 2025
With thousands of shops having been targeted by enforcement agencies in an attack on suspected money launderers, Rahman Ravelli have wrote about the raids’ impact and the UK’s money laundering problem...
Azizur Rahman
7 August 2025
With four British overseas territories failing to meet the deadline for introducing measures to tackle dirty money, Rahman Ravelli assessed the situation.
Dr. Angelika Hellweger
21 July 2025
Angelika Hellweger examined the issues regarding an art dealer’s jailing to highlight money laundering and terrorism dangers that the sector must address.
Azizur Rahman
26 June 2025
The scale of money laundering in the UK and its implications were explained by Rahman Ravelli.
Azizur Rahman
27 February 2025
Rahman Ravelli assess some of the factors that may be covered by the Home Office and Treasury assessment of money laundering and terrorist financing risks.
Dr. Angelika Hellweger
6 February 2025
Extra pressure placed on the UK art market by intensified anti-money laundering enforcement and expanded sanctions obligations was explained by Angelika Hellweger.
Azizur Rahman
18 November 2024
With both Metro Bank and Starling Bank having large penalties imposed on them for compliance failings, Rahman Ravelli examine the shortcomings of such so-called challenger banks.
Azizur Rahman
13 November 2024
Rahman Ravelli was asked about Metro Bank being fined more than £16.6 million for money laundering failings and the problems facing such challenger banks.