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.
HM Revenue and Customs is claiming success in a co-ordinated international investigation into tax evasion and money laundering. Syedur Rahman of corporate crime solicitors Rahman Ravelli outlines the case and examines HMRC’s new approach to...
By Syedur Rahman 4 February 2020
Business crime solicitors Rahman Ravelli looks at the figures and gives a UK perspective.
23 January 2020
Nicola Sharp of business crime solicitors Rahman Ravelli considers the statistics and the outlook for HMRC in 2020.
By Nicola Sharp 22 January 2020
European Union finance ministers are set to authorise the European Commission to draft plans for an enforcement body that would be independent and would have what have been termed direct powers to oversee the anti-money laundering efforts i...
By Nicola Sharp
13 January 2020
2 min read
Transparency International has argued forcefully that laundered money is making its way into even the most prestigious parts of the UK economy.
By Syedur Rahman
20 November 2019
2 min read
The chairman of the U.S. Securities and Exchange Commission, Jay Clayton, chose a speech in September to the Economic Club of New York to argue that when it comes to enforcement of anti-corruption laws, the United States is “acting largely ...
By Syedur Rahman
11 November 2019
2 min read
A trio of Rahman Ravelli lawyers has contributed one of the major sections to The International Comparative Legal Guide to Business Crime 2020.
A centralised solution is needed to tackle the international problem of money laundering, writes Nicola Sharp
By Nicola Sharp
10 October 2019
2 min read
The increasing average length of sentences given to convicted money launderers in the UK over the past decade makes a strong enough story in itself. But I would suggest that looking beyond this may help us learn more about how this increasi...
18 September 2019
2 min read
New Prime Minister Boris Johnson’s “do or die’’ approach to taking Britain out of the European Union by October 31 has been much discussed. But there is one detail of his post-Brexit approach that requires as much, if not more, scrutiny if ...
By Syedur Rahman
9 September 2019
2 min read
