The international nature of business and finance means that an investigation can involve numerous law enforcement agencies in various countries. Reaction to this needs to be intelligent and co-ordinated.
/ News / Multi-Agency and Multi-Jurisdictional
A money laundering ring that functioned as a criminals’ banking system has been uncovered by Spanish and German police.
24 May 2022
Niall Hearty of financial crime specialists Rahman Ravelli assesses the significance of Poland’s stance.
By Niall Hearty 4 March 2022
Salomé Lemasson, head of financial crime specialists Rahman Ravelli’s EU business crime group, details the case’s significance.
By Salomé Lemasson 27 January 2022
The Organisation for Economic Co-operation and Development (OECD) has called on countries to work together closely to tackle international bribery.
By Niall Hearty 15 December 2021
Credit Suisse is to pay almost £350 million in fines over the long-running “tuna bonds’’ loan scandal.
By Nicola Sharp 2 November 2021
Niall Hearty examines its most notable points.
By Niall Hearty 8 October 2021
Nicola Sharp of financial crime specialists Rahman Ravelli considers the challenges facing member states.
By Nicola Sharp 28 June 2021
The European Union’s public prosecution office has started operating.
By Nicola Sharp 9 June 2021
Nicola Sharp of financial crime specialists Rahman Ravelli believes new US legislation should reduce the chance of similar offending.
By Nicola Sharp 16 February 2021
Current European Union rules make it illegal for EU countries to give state aid to companies that would interfere with fair competition in the European internal market.
By Syedur Rahman 1 January 2020
