The risk of money laundering in legal firms, for Legal Practice Management
The risk of money laundering in legal firms, for Legal Practice Magazine
Rahman Ravelli’s Aziz Rahman was asked by Legal Practice Management magazine to write an article about legal firms and the risk of money laundering.
His article explains what money laundering is and the legal obligations on law firms to both prevent it and report any suspicions of it. It also emphasises the importance of devising appropriate preventative measures.
Nicola is known for her fraud, civil recovery, arbitration and business crime expertise, her experience of leading the largest financial disputes and multinational investigations and her skills in devising preventative measures and conducting internal investigations for corporates.
