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Azizur Rahman
15 April 2024
With British hedge fund trader Sanjay Shah on trial in Denmark in relation to Cum-Ex trading, Rahman Ravelli wrote about why the share-selling scandal shows little sign of ending.
Azizur Rahman
12 April 2024
The government’s consultation on proposed changes to the Money Laundering Regulations (MLRs) was the subject of an article by Rahman Ravelli.
Azizur Rahman
12 April 2024
With Denmark opening its £1.4 billion Cum-Ex fraud case in London, Law360 asked Rahman Ravelli for their thoughts about it.
Syedur Rahman
9 April 2024
Syed Rahman has written an analysis of cryptocurrency for this year’s CDR Essential Intelligence – Fraud, Asset Tracing and Recovery.
Syedur Rahman
8 April 2024
With FTX founder Sam Bankman-Fried having been sentenced to 25 years for fraud, Syed Rahman wrote about the matters now facing the collapsed crypto exchange.
Dr. Angelika Hellweger
21 March 2024
With the National Crime Agency (NCA) having issued an alert regarding the risks of criminal activity in the art storage sector, Angelika Hellweger assessed its main points, why it was needed and the c...
Nicola Sharp
19 March 2024
The latest cases that have focused on the principles applying to worldwide freezing orders (WFOs) were assessed by Nicola Sharp.
8 March 2024
ThoughtLeaders4 chose Francesca Cassidy-Taylor as the subject of a profile to mark International Women’s Day.