Anti-Money Laundering

Senior Partner Aziz Rahman quoted in Thomson Reuters discussing the sentencing of Richard Baldwin

The Financial Conduct Authority (FCA) has secured its joint largest-ever money laundering prison sentence against Richard Baldwin, a major player in Operation Tabernula. This was five years with eight months added for contempt of court. The...

By Azizur Rahman  5 September 2019

Syed Rahman speaks to economia about a new report which claims that corruption is being overlooked in the UK

A new report alleges that the authorities are overlooking bribery and corruption in the UK, however, while some criticism is justified the real picture is not so clear cut

By Syedur Rahman  29 July 2019
2 min read

Rahman Ravelli’s Senior Partner, Aziz Rahman quoted in The Times on the real value of unexplained wealth orders and if they will ever be used on a regular basis.

The second case to involve unexplained wealth orders (UWOs) has seen the National Crime Agency targeting three residential properties with a total value of more than £80M.

By Azizur Rahman  2 June 2019

Aziz Rahman of Rahman Ravelli wrote an article, published by Taxation, on the challenges that the UK will face when tackling money laundering after Brexit has become a reality.

If Brexit becomes a reality the UK faces the prospect of tackling money laundering without the strong working relationships with law enforcement agencies across Europe that it can currently call on.

29 May 2019