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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

The risk of money laundering in legal firms, for Legal Practice Management

24 April 2019

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.

The article features on page 22 and can be read here.