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Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
Rapid Response Team: 0800 559 3500
Switchboard: +44 (0)203 947 1539
 

/ News / Money Laundering

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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.

NEWS 18 December 2020

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

Anti-Money Laundering Investigations
NEWS 2 December 2020

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

Anti-Money Laundering Investigations
NEWS 18 November 2020

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

Anti-Money Laundering Investigations
NEWS 27 October 2020

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

Anti-Money Laundering Investigations
NEWS 27 October 2020

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

Anti-Money Laundering Investigations
NEWS 23 October 2020

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

Bribery & Corruption Defence Lawyers HMRC - Tax and VAT Investigations Anti-Money Laundering Investigations