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Money Laundering Media Coverage, Legal Industry News and Press Releases

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

Back to Media Coverage, Legal Industry News and Press Releases
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
NEWS 7 May 2020

Senior Partner Aziz Rahman outlines what banks need to do to prevent emergency Covid-19 loans being used to launder money in an article for Thomson Reuters
By Azizur Rahman
With concerns that emergency Covid-19 loans could be used by those looking to launder money and finance terrorism, Rahman Ravelli’s Aziz Rahman outlined the challenge facing banks. Read more

Categories: COVID-19, Money Laundering
NEWS 12 March 2020

A lawsuit has been brought against the former head of Denmark’s Danske Bank over his conduct regarding a massive money laundering scandal
By Neil Williams
Neil Williams of business crime specialists Rahman Ravelli sees the case as a warning to other senior executives. Read more

Categories: Money Laundering