Nicola Sharp assess the main issues that companies need to know about money laundering
Law enforcement agencies are taking an increasingly tough approach to identifying and punishing money laundering. This means that those in business must know their legal obligations and work to reduce the risk of laundering within their organisation.
Rahman Ravelli’s Nicola Sharp wrote a piece for Lexology outlining the main issues that companies need to know about money laundering. It can be read here.
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.
