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.
A trio of Rahman Ravelli lawyers has contributed one of the major sections to The International Comparative Legal Guide to Business Crime 2020.
A centralised solution is needed to tackle the international problem of money laundering, writes Nicola Sharp
By Nicola Sharp
10 October 2019
2 min read
The increasing average length of sentences given to convicted money launderers in the UK over the past decade makes a strong enough story in itself. But I would suggest that looking beyond this may help us learn more about how this increasi...
18 September 2019
2 min read
New Prime Minister Boris Johnson’s “do or die’’ approach to taking Britain out of the European Union by October 31 has been much discussed. But there is one detail of his post-Brexit approach that requires as much, if not more, scrutiny if ...
By Syedur Rahman
9 September 2019
2 min read
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
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
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
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
