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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
 

/ News / Money Laundering

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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 27 October 2020

Legal Director Syed Rahman assesses the money laundering failings exposed by the FinCEN Files, in a piece for Finance Monthly
By Syedur Rahman
With the leaks known as the FInCEn Files laying bare the extent of money laundering failings, Rahman Ravelli’s Syed Rahman wrote a piece ass... Read more

Anti-Money Laundering Investigations
NEWS 23 October 2020

Rahman Ravelli trio contribute expert chapter to international business crime guide
By Azizur Rahman, Nicola Sharp, Syedur Rahman
Three Rahman Ravelli lawyers have written one of the expert chapters in The International Comparative Legal Guide - Business Crime 2021.
 
A... Read more

Bribery & Corruption Defence Lawyers HMRC - Tax and VAT Investigations Anti-Money Laundering Investigations
NEWS 20 October 2020

Senior Partner Aziz Rahman gives Thomson Reuters his assessment of the Egmont Group’s recommendations for tackling tax-related money laundering
By Azizur Rahman
With the Egmont Group calling on financial intelligence units to work with international partners to tackle tax crime-related money launderi... Read more

Anti-Money Laundering Investigations
NEWS 14 October 2020

The British Virgin Islands is to create a public register of company ownership
By Nicola Sharp
Nicola Sharp of financial crime specialists Rahman Ravelli sees this as a necessary step to improving the Islands’ unfavourable reputation. Read more

HMRC - Tax and VAT Investigations Anti-Money Laundering Investigations Unexplained Wealth Orders (UWO)
NEWS 13 October 2020

Class action law suits are being brought against two banks in the US for alleged money laundering failings.
By Joshua L. Ray
Josh Ray of financial crime specialists Rahman Ravelli sees this as a reminder of the importance of compliance. Read more

Anti-Money Laundering Investigations
NEWS 8 October 2020

The biggest civil fine in Australian history is set to be imposed on the bank Westpac for money laundering failings.
By Nicola Sharp
Nicola Sharp of financial crime specialists Rahman Ravelli points out that Westpac is not the only bank not meeting its obligations. Read more

Anti-Money Laundering Investigations
NEWS 7 October 2020

Legal Director Nicola Sharp tells Thomson Reuters’ Regulatory Intelligence what needs to be done by individuals and organisations connected to those exposed by the FinCEN leaks
By Nicola Sharp
Rahman Ravelli’s Nicola Sharp told Thomson Reuters’ Regulatory Intelligence that any person or company connected to those mentioned in the F... Read more

Anti-Money Laundering Investigations
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 ban... Read more

Anti-Money Laundering Investigations
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 th... Read more

Anti-Money Laundering Investigations
NEWS 16 September 2020

Providers of hawala services in the UAE have been made to register as the state looks to prevent money laundering. Syed Rahman of financial crime specialists Rahman Ravelli assesses the UAE’s stance.
By Syedur Rahman
The UAE has made it mandatory for the country’s hawala service providers to register as part of its efforts to tackle money laundering and t... Read more

Anti-Money Laundering Investigations