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

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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.

NEWS 8 April 2021

The UAE is introducing tighter restrictions on gold and other assets
By Azizur Rahman.
Nicola Sharp, of financial crime specialists Rahman Ravelli, considers the factors that have led to the Gulf state taking action. Read more

Anti-Money Laundering Investigations
NEWS 23 March 2021

UK Chancellor Rishi Sunak is planning freeports as a means of boosting the post-Brexit UK economy
By Niall Hearty
Niall Hearty of financial crime specialists Rahman Ravelli considers the fears some have voiced about the plan. Read more

Anti-Money Laundering Investigations
NEWS 23 February 2021

Anti-money laundering obligations imposed on those selling art and antiques have not been welcomed by some working in this sector
By Nicola Sharp
But Nicola Sharp, of financial crime specialists Rahman Ravelli, says it is imperative that they comply with the regulations. Read more

Anti-Money Laundering Investigations
NEWS 10 February 2021

Eleven banks have been fined in the UAE for money laundering failings
By Nicola Sharp
Nicola Sharp of international financial crime specialists Rahman Ravelli outlines what organisations must do to avoid such penalties. Read more

Anti-Money Laundering Investigations
NEWS 4 February 2021

Partner Nicola Sharp tells Law360 why the UK’s approach to money laundering remains strong post-Brexit
By Nicola Sharp
Law360 asked Rahman Ravelli Partner Nicola Sharp for her views on the UK’s approach to tackling money laundering in the wake of Brexit. Read more

Anti-Money Laundering Investigations
NEWS 21 January 2021

Capital One is having to pay a huge fine for years of money laundering failings.
By Syedur Rahman
Syed Rahman of financial crime specialists Rahman Ravelli considers the case and the task now facing the bank. Read more

Anti-Money Laundering Investigations
NEWS 21 January 2021

Legal Director Syed Rahman outlines the need for change in the suspicious activity reports system for Accountancy Daily
By Syedur Rahman
With a record number of suspicious activity reports (SARs) being made in a bid to tackle money laundering, Rahman Ravelli’s Syedur Rahman wr... Read more

Anti-Money Laundering Investigations
NEWS 19 January 2021

Legal Director Nicola Sharp outlines the 6MLD challenges facing UK companies for Thomson Reuters
By Nicola Sharp
Rahman Ravelli’s Nicola Sharp was asked to contribute to a special Thomson Reuters article examining the biggest enforcement risks faced by ... Read more

Anti-Money Laundering Investigations