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.
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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.
Syed Rahman of financial crime specialists Rahman Ravelli considers the Commission’s stance.
By Syedur Rahman 29 July 2021
The European Commission is set to take the first decisive steps towards creating a new anti-money-laundering authority.
By Nicola Sharp 19 July 2021
These include Malta – the first European State to be listed. Nicola Sharp, of financial crime specialists Rahman Ravelli, considers the challenges they face.
By Nicola Sharp 7 July 2021
With the National Crime Agency (NCA) saying that the threats of money laundering, bribery and corruption and sanctions evasion increased last year, Aziz Rahman was asked for his thoughts by Thomson Reuters’ Regulatory Intelligence.
By Azizur Rahman 26 May 2021
Nicola Sharp of financial crime specialists Rahman Ravelli sees the case as the latest high-profile reminder of the need for compliance.
By Nicola Sharp 17 May 2021
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