Article
There Are Fears That The EU's COVID-19 Recovery Fund Could Be Targeted By Those Looking To Make Fraudulent Gains
Nicola Sharp of financial crime specialists Rahman Ravelli considers the challenges facing member states.
Rahman Ravelli
- Article
Nicola Sharp, Of Financial Crime Specialists Rahman Ravelli, Explains The Message The $21 Million Fine Imposed On Nedbank Sends To Other Financial Institutions In South Africa
The South African bank Nedbank was fined 35 million Rand ($21 million) due to its money laundering shortcomings.Rahman Ravelli - Article
As Denmark Looks To Tighten Its Banks' Money Laundering Defences, Neil Williams Of Financial Crime Specialists Rahman Ravelli Considers The Implications
Denmark is proposing greater independence and more demanding qualifications for bankers hired to prevent money laundering in an attempt to avoid more Danske Bank-style scandals.Rahman Ravelli - Article
Angelika Hellweger, Of Financial Crime Specialists Rahman Ravelli, Considers Germany's Plans For A New Financial Crime Authority
In an attempt to combat money laundering in Germany, a new financial crime authority has been proposed.Rahman Ravelli - Article
Eleven Banks Have Been Fined In The UAE For Money Laundering Failings
Nicola Sharp of international financial crime specialists Rahman Ravelli outlines what organisations must do to avoid such penalties.Rahman Ravelli - Article
Nicola Sharp, Of Financial Crime Specialists Rahman Ravelli, Assesses The Thinking Behind The UAE's Efforts To Prevent Money Launderers Using Charities.
In its latest bid to combat money laundering, the UAE is devising a law that will increase regulation of charity fundraising and donations.Rahman Ravelli - Article
As The Fall-Out From Wirecard's Collapse Continues, Neil Williams Of Financial Crime Specialists Rahman Ravelli Sees No Swift Ending To The Saga
The UK subsidiary of the collapsed German payment processor and financial services provider Wirecard has officially decided to wind down its business.Rahman Ravelli - Article
Aziz Rahman, Of Business Crime Solicitors Rahman Ravelli, Considers The Possible Implications Of The Serious Fraud Office's Partial Success In Its Latest Interest Rate-Rigging Trial
The UK Serious Fraud Office (SFO) has secured two convictions but failed with one prosecution in its latest interest rate manipulation case.Rahman Ravelli - Article
Niall Hearty, Of Financial Crime Specialists Rahman Ravelli, Details The Conviction Of An Investment Manager Who Orchestrated A £100 Million Fraud
Following a Serious Fraud Office (SFO) investigation, a man who attracted more than £100 million from investors has been jailed for 14 years.Rahman Ravelli - Article
Nicola Sharp, Of Financial Crime Specialists Rahman Ravelli, Considers The Pressures On The Fund That Compensates Pension Schemes Affected By Fraud
The Department for Work and Pensions (DWP) is considering changes to the fraud compensation levy because of increased pension scam claims.Rahman Ravelli - Article
The UK Chancellor And Regulatory And Enforcement Agencies Have Acknowledged The Fraud Risks Posed By The Coronavirus Pandemic
Aziz Rahman of financial crime solicitors Rahman Ravelli emphasises the importance of companies doing the same.Rahman Ravelli - Article
With HSBC Facing A Massive Fraud Claim From Investors In A Disastrous Film Investment Scheme, Nicola Sharp Of Financial Crime Specialists Rahman Ravelli Examines The Background To The Dispute.
Hundreds of investors are involved in a £1.3 billion fraud claim against HSBC for losses caused as a result of the Eclipse Partnerships film investment scheme.Rahman Ravelli - Article
With The UK's Idea Of An Economic Crime Levy Out For Consultation, Nicola Sharp Of Financial Crime Specialists Rahman Ravelli Considers Its Potential
The UK government is seeking views on its proposal for an economic crime levy as part of its efforts to tackle financial crime.Rahman Ravelli - Article
Cryptocurrency Exchanges Now Have To Devise A Method For The Secure Transfer Of Information
Syedur Rahman of financial crime solicitors Rahman Ravelli considers the potential obstacles to such a development.Rahman Ravelli - Article
Cryptocurrency Regulation Analysed In Depth At Rahman Ravelli Webinar
An international event arranged by Rahman Ravelli saw all aspects of crypto regulation assessed by a panel of experts.Rahman Ravelli - Article
Last Chance To Register For International Crypto Regulation Webinar
There is very little time left to register for the international webinar organised by Rahman Ravelli that will examine all aspects of crypto-related regulation.Rahman Ravelli - Article
The United States Has Devised A Plan To Help Fund Some Other Countries' Anti-Corruption Efforts
The US is considering whether to use fines collected from its bribery prosecutions to help finance anti-corruption efforts abroadRahman Ravelli - Article
The United States Is Strengthening Its Efforts To Tackle Cryptocurrency-related Crime
Syed Rahman of financial crime specialists Rahman Ravelli details the changes.Rahman Ravelli - Article
With A Money Transfer Firm Being Fined Millions For Money Laundering Failings, Nicola Sharp Of Financial Crime Specialists Rahman Ravelli Outlines The Risks Such Companies Face
A money services business has been fined £4.5 million for breaching anti-money laundering regulations.Rahman Ravelli - Article
With The UK's Serious Fraud Office Having Dropped Another Investigation, Neil Williams Of Business Crime Specialists Rahman Ravelli Weighs Up The Merits Of The Agency's Approach To Pursuing Cases
The UK's Serious Fraud Office (SFO) has ended its probe into bank note producer De La Rue and alleged corruption in South Sudan.Rahman Ravelli
Showing 1–20 of 421 results