With the UK government planning a range of actions to combat bribery and other financial misconduct, Rahman Ravelli considered the size and nature of the task.
With the Serious Fraud Office (SFO) involved in a number of major trials this year, Law360 asked Rahman Ravelli for their assessment of the task facing the agency.
With thousands of shops having been targeted by enforcement agencies in an attack on suspected money launderers, Rahman Ravelli have wrote about the raids’ impact and the UK’s money laundering problem...
With the government announcing a new investigations team to target those who made fraudulent gains during the Covid pandemic, Rahman Ravelli considered the scale of the problem.