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.
/ News / 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 United States has taken a major step in tackling the use of shell companies to facilitate financial crime. But Syed Rahman, of business crime specialists Rahman Ravelli, believes the legislation falls short.
By Syedur Rahman
A major US route for money laundering and tax evasion involving shell companies has been closed by a new law Read more
European Parliament members are concerned about post-Brexit UK’s determination to tackle money laundering and tax evasion
By Nicola Sharp
Nicola Sharp of business crime specialists Rahman Ravelli believes their fears are unfounded. Read more
Proposed new UK reporting requirements for corporates are out for consultation.
By Azizur Rahman.
Neil Williams of business crime specialists Rahman Ravelli is cautiously optimistic about their possible introduction. Read more
Legal Director Syedur Rahman tells Security Matters about the shortcomings in the suspicious activity reports system
By Syedur Rahman
A record number of suspicious activity reports are being made in a bid to tackle money laundering. But Rahman Ravelli’s Syedur Rahman has ex... Read more
A bookmaker’s £2.8M fine for money laundering failings is a reminder to all gambling companies to ensure their procedures are fit for purpose, according to Nicola Sharp of financial crime specialists Rahman Ravelli.
By Nicola Sharp
The bookmaker BoyleSports must pay a £2.8 million fine for money laundering shortcomings following an investigation by regulators. Read more
The Swiss bank Julius Baer is to pay millions over its alleged role in corruption at FIFA.
By Azizur Rahman.
Neil Williams at financial crime specialists Rahman Ravelli examines the situation. Read more
The European Union has given the go-ahead for an anti-money laundering organisation to cover all member states.
By Syedur Rahman
Syedur Rahman of financial crime specialists Rahman Ravelli considers the reasons for it. Read more
Legal Director Nicola Sharp examines for CCR Magazine the problem of regulated firms not meeting their obligations under the 5MLD
By Nicola Sharp
With research showing that many regulated firms are not meeting their obligations under the Fifth Money Laundering Directive (5MLD), Rahman ... Read more
Legal Director Syed Rahman assesses the money laundering failings exposed by the FinCEN Files, in a piece for Finance Monthly
By Syedur Rahman
With the leaks known as the FInCEn Files laying bare the extent of money laundering failings, Rahman Ravelli’s Syed Rahman wrote a piece ass... Read more
Rahman Ravelli trio contribute expert chapter to international business crime guide
By Azizur Rahman, Nicola Sharp, Syedur Rahman
Three Rahman Ravelli lawyers have written one of the expert chapters in The International Comparative Legal Guide - Business Crime 2021.
A... Read more