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.
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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 research showing that many regulated firms are not meeting their obligations under the Fifth Money Laundering Directive (5MLD), Rahman Ravelli’s Nicola Sharp examined the problem in an article.
By Nicola Sharp 27 October 2020
With the leaks known as the FInCEn Files laying bare the extent of money laundering failings, Rahman Ravelli’s Syed Rahman wrote a piece assessing the problem.
By Syedur Rahman 27 October 2020
Three Rahman Ravelli lawyers have written one of the expert chapters in The International Comparative Legal Guide - Business Crime 2021.
Aziz Rahman, the firm’s founder and senior partner, worked with legal directors Nicola Sharp and Syed...
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
Financial crime specialists Rahman Ravelli sees this as a reminder of the importance of compliance.
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