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.
Nicola Sharp of financial crime solicitors Rahman Ravelli considers the challenge facing the UAE.
By Nicola Sharp 11 May 2020
Business crime specialists Rahman Ravelli sees the case as a warning to other senior executives.
12 March 2020
Nicola Sharp of financial crime solicitors Rahman Ravelli outlines the background to the problem and the EU's approach to such risks.
By Nicola Sharp 29 February 2020
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
