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.
/ News / 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.
Europol wants to see changes to the asset recovery regime in the European Union in a bid to tackle organised crime and money laundering.
By Azizur Rahman 13 April 2021
Nicola Sharp, of financial crime specialists Rahman Ravelli, considers the factors that have led to the Gulf state taking action.
By Nicola Sharp 8 April 2021
Niall Hearty of financial crime specialists Rahman Ravelli considers the fears some have voiced about the plan.
By Niall Hearty 23 March 2021
Malaysian banking group AmBank is to pay the country’s government the equivalent of $699 million to settle claims linked to the 1MDB financial scandal.
By Nicola Sharp 16 March 2021
But Nicola Sharp, of financial crime specialists Rahman Ravelli, says it is imperative that they comply with the regulations.
By Nicola Sharp 23 February 2021
Nicola Sharp of international financial crime specialists Rahman Ravelli outlines what organisations must do to avoid such penalties.
By Nicola Sharp 10 February 2021
Law360 asked Rahman Ravelli Partner Nicola Sharp for her views on the UK’s approach to tackling money laundering in the wake of Brexit.
By Nicola Sharp 4 February 2021
Syed Rahman of financial crime specialists Rahman Ravelli considers the case and the task now facing the bank.
By Syedur Rahman 21 January 2021
With a record number of suspicious activity reports (SARs) being made in a bid to tackle money laundering, Rahman Ravelli’s Syedur Rahman wrote about the system’s shortcomings.
By Syedur Rahman 21 January 2021
Rahman Ravelli’s Nicola Sharp was asked to contribute to a special Thomson Reuters article examining the biggest enforcement risks faced by UK banks this year.
By Nicola Sharp 19 January 2021
