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.
Syed Rahman of financial crime specialists Rahman Ravelli considers what might happen next.
By Syedur Rahman 28 July 2020
As parliament’s Intelligence and Security Committee highlighted the consequences of laundered Russian money flowing into the UK, Thomson Reuters’ Regulatory Intelligence sought the views of Rahman Ravelli’s Joshua L Ray.
By Joshua L. Ray 23 July 2020
Rahman Ravelli’s Syed Rahman was asked for his thoughts by Thomson Reuters’ Regulatory Intelligence on the European Union’s Court of Justice fining Ireland and Rumania millions in euros for failing to fulfil their Fourth Money Laundering Di...
By Syedur Rahman 17 July 2020
The Council of Europe wants tougher powers introduced for fighting organised crime, which it believes could be making more than a 100 billion euros a year in the European Union.
By Nicola Sharp 9 July 2020
Syed Rahman believes the fine serves as a warning to financial institutions about the need to take compliance seriously.
By Syedur Rahman 30 June 2020
The Financial Action Task Force (FATF) has published a report, “Money Laundering and the Illegal Wildlife Trade’’, which highlights how such crime is generating billions of dollars a year that are being laundered through established channel...
By Nicola Sharp 29 June 2020
Banks’ obligations to prevent and detect fraud were detailed by Rahman Ravelli’s Syed Rahman when he was key speaker at an international online seminar.
By Syedur Rahman 12 June 2020
Syedur Rahman of business crime solicitors Rahman Ravelli assesses the possibilities.
By Syedur Rahman 11 June 2020
Financial crime solicitors Rahman Ravelli explains why the case has significance beyond Poland’s borders.
5 June 2020
The European Banking Authority (EBA) has said that while some European regulators are viewing dividend trading schemes as tax crimes – and an offence under the Fourth Money Laundering Directive - others are taking a different position.
26 May 2020