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 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
A major US route for money laundering and tax evasion involving shell companies has been closed by a new law
By Syedur Rahman 11 January 2021
Nicola Sharp of business crime specialists Rahman Ravelli believes their fears are unfounded.
By Nicola Sharp 8 January 2021
Business crime specialists Rahman Ravelli is cautiously optimistic about their possible introduction.
18 December 2020
A record number of suspicious activity reports are being made in a bid to tackle money laundering. But Rahman Ravelli’s Syedur Rahman has explained why he thinks the system has shortcomings that cannot be ignored.
By Syedur Rahman 2 December 2020
The bookmaker BoyleSports must pay a £2.8 million fine for money laundering shortcomings following an investigation by regulators.
By Nicola Sharp 30 November 2020
Financial crime specialists Rahman Ravelli examines the situation.
18 November 2020
Syedur Rahman of financial crime specialists Rahman Ravelli considers the reasons for it.
By Syedur Rahman 18 November 2020