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.
With cryptocurrency exchanges now having to devise a method for the secure transfer of information, Syedur Rahman of financial crime solicitors Rahman Ravelli considers the potential obstacles to such a development.
By Syedur Rahman 26 February 2020
Nicola Sharp of corporate crime solicitors Rahman Ravelli sees the potential benefits – but also the risks.
By Nicola Sharp 21 February 2020
Neil Williams of corporate crime solicitors Rahman Ravelli criticises what he sees as a lack of joined-up thinking.
16 February 2020
Nicola Sharp of corporate crime solicitors Rahman Ravelli considers whether this is likely to change in the near future.
By Nicola Sharp 7 February 2020
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
