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Money Laundering

Law enforcement authorities around the world are taking an increasingly tough approach to money laundering. Read more about money laundering.

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NEWS 7 May 2020

Senior Partner Aziz Rahman outlines what banks need to do to prevent emergency Covid-19 loans being used to launder money in an article for Thomson Reuters
By Azizur Rahman
With concerns that emergency Covid-19 loans could be used by those looking to launder money and finance terrorism, Rahman Ravelli’s Aziz Rahman outlined the challenge facing banks. Read more

Categories: COVID-19, Money Laundering
NEWS 12 March 2020

A lawsuit has been brought against the former head of Denmark’s Danske Bank over his conduct regarding a massive money laundering scandal
By Neil Williams
Neil Williams of business crime specialists Rahman Ravelli sees the case as a warning to other senior executives. Read more

Categories: Money Laundering
NEWS 29 February 2020

Cyprus' investment-for-passports programme has come under scrutiny for being vulnerable to money laundering.
By Nicola Sharp
Nicola Sharp of financial crime solicitors Rahman Ravelli outlines the background to the problem and the EU's approach to such risks. Read more

Categories: Money Laundering
NEWS 26 February 2020

Cryptocurrency Exchanges Now Have To Devise A Method For The Secure Transfer Of Information
By Syedur Rahman
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. Read more

Categories: Money Laundering
NEWS 21 February 2020

Freeports have been identified by the UK government as a means of boosting economic growth and creating jobs
By Nicola Sharp
Nicola Sharp of corporate crime solicitors Rahman Ravelli sees the potential benefits – but also the risks. Read more

Categories: Money Laundering
NEWS 16 February 2020

Guidance On Complying With The Fifth Money Laundering Directive Is Yet To Arrive
By Neil Williams
Neil Williams of corporate crime solicitors Rahman Ravelli criticises what he sees as a lack of joined-up thinking. Read more

Categories: Money Laundering
NEWS 23 January 2020

The Financial Conduct Authority has brought proceedings against companies running amateur football leagues, alleging unauthorised financial activity
By Syedur Rahman
Syedur Rahman of business crime solicitors Rahman Ravelli analyses the FCA’s line of attack. Read more

Categories: Money Laundering
NEWS 23 January 2020

Anti-Money Laundering Penalties Topped $8 Billion Last Year
By Neil Williams
Neil Williams of business crime solicitors Rahman Ravelli looks at the figures and gives a UK perspective. Read more

Categories: Money Laundering