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.
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
Syed Rahman of business crime specialists Rahman Ravelli emphasises the importance of vigilance in the property sector.
By Syedur Rahman 2 September 2020
Rahman Ravelli’s outlined to Thomson Reuters’ Regulatory Intelligence the problem of laundered Russian money in the UK and the lack of an effective response from the authorities.
21 August 2020
With the Financial Conduct Authority’s new anti-money laundering supervision model aiming to take a more targeted approach to the problem, Thomson Reuters’ Regulatory Intelligence asked Rahman Ravelli’s Nicola Sharp for her thoughts.
Nico...
By Nicola Sharp 13 August 2020
The UK government is seeking views on its proposal for an economic crime levy as part of its efforts to tackle financial crime.
By Nicola Sharp 5 August 2020
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 financial crime specialists Rahman Ravelli.
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
