Over 800 cryptocurrencies are now dead. Cause of death? Lack of credibility
By Azizur Rahman.
Rahman Ravelli wrote an article that looked at the current situation facing cryptocurrencies, which have been suffering a downward turn in fortunes recently. Read more
FORMULA 1’S MONEY LAUNDERING ALLEGATIONS: PREVENTING A SIMILAR OCCURRENCE IN YOUR COMPANY
By Azizur Rahman.
Real Business ran an article on money laundering written by Rahman Ravelli founder, Aziz Rahman. Read more
SYEDUR RAHMAN GIVES HIS THOUGHTS ON BLOCKCHAIN AND FRAUD PREVENTION IN BUSINESS MATTERS
By Azizur Rahman.
Rahman Ravelli’s Syedur Rahman gave his thoughts on the value of blockchain as a fraud prevention tool to a number of business media outlets. Read more
NCA INVESTIGATING HBOS FRAUD SCANDAL AGAIN
By Azizur Rahman.
The National Crime Agency is re-examining fraud allegations at HBOS that have already led to the jailing of six people. Read more
FIFA BANS SENIOR OFFICIAL FOR BRIBERY
By Azizur Rahman.
FIFA's ethics committee has banned senior Brazilian soccer official Marco Polo del Nero for life for bribery and corruption. Read more
INCREASING NUMBERS OF EXECUTIVES BELIEVE THERE IS CORRUPTION IN BUSINESS
By Azizur Rahman.
More than a third of UK executives believe bribery and corruption exists in business. Read more
PORSCHE RAIDED OVER EMISSIONS TEST FRAUD
By Azizur Rahman.
German police have raided properties linked to two Porsche executives and one of its former employees as part of the investigation into the diesel emissions cheating scandal. Read more
SFO ANNOUNCES CHANGES TO ITS VETTING OF EXPERT WITNESSES
By Azizur Rahman.
The Serious Fraud Office (SFO) has said it is improving its checks on the suitability of expert witnesses. Read more
DEFENCE FIRM SELF-REPORTS ALGERIAN CORRUPTION TO SFO
By Azizur Rahman.
Defence firm Ultra Electronics is being investigated by the Serious Fraud Office (SFO) for suspected corruption in Algeria. Read more
SFO GAINS INCREASE TO ITS CORE FUNDING
By Azizur Rahman.
The Serious Fraud Office (SFO) is to be given an increased annual budget. Read more
ICELAND WARNED IT NEEDS TO DO MORE TO TACKLE MONEY LAUNDERING
By Azizur Rahman.
A new report from the Financial Action Task Force (FATF) states that Iceland needs to improve its efforts to tackle money laundering and terrorist financing. Read more
HEALTH SECRETARY CRITICISED FOR BREACHING MONEY LAUNDERING REGULATIONS
By Azizur Rahman.
Health Secretary Jeremy Hunt has admitted breaching money laundering legislation brought in by his own government. Read more
MAJOR ROAD CONTRACT FRAUD INVESTIGATED AT COUNCIL
By Azizur Rahman.
An investigation is under way at Midlothian Council into allegations of fraud in the awarding of road servicing contracts. Read more
WARRANTS ISSUED FOR TWO SUSPECTS IN $2 BILLION INDIAN BANK FRAUD
By Azizur Rahman.
A special court in India has issued warrants against two Indian jewellers who are central figures in an alleged $2 billion fraud at the state-run Punjab National Bank (PNB). Read more