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Rapid Response Team: 0800 559 3500
International: +44 (0)203 947 1539
Rapid Response Team: 0800 559 3500
International: +44 (0)203 947 1539
 

/ News / Money Laundering

Money Laundering

Law enforcement authorities around the world are taking an increasingly tough approach to money laundering. Read more about money laundering.

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NEWS 30 September 2020

Legal Director Syedur Rahman explains to Finance Monthly why money laundering prevention is not just a CEO’s responsibility.
By Syedur Rahman
In an article for Finance Monthly, Rahman Ravelli’s Syed Rahman argued that responsibility for money laundering rests with everyone at a bank, not simply “those at the top’’. Read more

Categories: Money Laundering
NEWS 30 September 2020

Senior Partner Aziz Rahman tells the media that the FinCEN files have exposed major weaknesses in banking’s approach to tackling money laundering
By Azizur Rahman
The Times, Law360 and Thomson Reuters asked Rahman Ravelli’s Senior Partner Aziz Rahman for his analysis of the leaked documents known as the FinCEN Files. Read more

Categories: Money Laundering
NEWS 11 June 2020

Fears have been voiced that London will be increasingly attractive to money launderers if the UK does not ensure post-Brexit co-operation with the European Union
By Syedur Rahman
Syedur Rahman of business crime solicitors Rahman Ravelli assesses the possibilities. Read more

Categories: Money Laundering
NEWS 5 June 2020

A state bank in Poland has become the subject of a money laundering investigation
By Neil Williams
Neil Williams of financial crime solicitors Rahman Ravelli explains why the case has significance beyond Poland’s borders. Read more

Categories: Money Laundering
NEWS 22 May 2020

The European Commission has begun legal action against Luxembourg for its failure to apply money laundering and tax avoidance laws
By Syedur Rahman
Syedur Rahman of business crime solicitors Rahman Ravelli hopes the action prompts other states to make sure they meet their obligations. Read more

Categories: Money Laundering
NEWS 22 May 2020

Research has shown that hundreds of UK firms are blacklisted in the Ukraine for suspected involvement in money laundering.
By Nicola Sharp
Nicola Sharp of business crime solicitors Rahman Ravelli believes the research highlights a problem that needs addressing. Read more

Categories: Money Laundering
NEWS 18 May 2020

In an attempt to tackle weaknesses in efforts to combat money laundering, the European Commission has devised a series of measures to improve EU-wide prevention
By Nicola Sharp
Nicola Sharp of business crime solicitors Rahman Ravelli welcomes what she sees as a much-needed initiative. Read more

Categories: Money Laundering
NEWS 11 May 2020

The Financial Action Task Force has accused the United Arab Emirates of falling short when it comes to tackling money laundering
By Nicola Sharp
Nicola Sharp of financial crime solicitors Rahman Ravelli considers the challenge facing the UAE. Read more

Categories: Money Laundering