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.
With the Egmont Group calling on financial intelligence units to work with international partners to tackle tax crime-related money laundering, Rahman Ravelli’s Aziz Rahman gave his thoughts to Thomson Reuters.
By Azizur Rahman 20 October 2020
Nicola Sharp of financial crime specialists Rahman Ravelli sees this as a necessary step to improving the Islands’ unfavourable reputation.
By Nicola Sharp 14 October 2020
Josh Ray of financial crime specialists Rahman Ravelli sees this as a reminder of the importance of compliance.
By Joshua L. Ray 13 October 2020
Nicola Sharp of financial crime specialists Rahman Ravelli points out that Westpac is not the only bank not meeting its obligations.
By Nicola Sharp
8 October 2020
2 min read
Rahman Ravelli’s Nicola Sharp told Thomson Reuters’ Regulatory Intelligence that any person or company connected to those mentioned in the FinCEN Files needs to be carrying out reviews of their transactions.
By Nicola Sharp 7 October 2020
In an article for Finance Monthly, Rahman Ravelli’s Syed Rahman argued that responsibility for money laundering rests with everyone at a bank, not simply “those at the top’’.
By Syedur Rahman 30 September 2020
The Times, Law360 and Thomson Reuters asked Rahman Ravelli’s Senior Partner Aziz Rahman for his analysis of the leaked documents known as the FinCEN Files.
By Azizur Rahman 30 September 2020
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 terrorist financing.
By Syedur Rahman 16 September 2020
Nicola Sharp, of financial crime specialists Rahman Ravelli, believes more needs to be done in the republic and elsewhere in Europe.
By Nicola Sharp 8 September 2020
Business crime specialists Rahman Ravelli assesses the scale of Germany’s problem.
2 September 2020
