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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
search
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
search
Anti-Money Laundering

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.

Anti-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

French investigators have raided Google’s Paris headquarters, saying the company is being investigated for aggravated financial fraud and organised money laundering

In a major escalation of France’s long-running enquiry into Google’s tax affairs, magistrates revealed that the company is suspected of evading taxes by failing to declare the full extent of its activities in the country. Prosecutors said t...

Photo of Nicola Sharp

By Nicola Sharp  1 September 2016

Posted in: Anti-Money Laundering.