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US Crypto Exchange Coinbase Is Having To Pay $100 Million For Money Laundering Failings
Syed Rahman of financial crime specialists Rahman Ravelli considers what went wrong.
Rahman Ravelli
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Banks That Have Suffered Money Laundering Scandals Are To Be Scrutinised As Part Of A European Commission Attempt To Prevent Further Problems
But Nicola Sharp of business crime solicitors Rahman Ravelli believes the banks themselves need to be examining their conduct.Rahman Ravelli - Article
The Financial Conduct Authority Is Seeking Opinions On How It Can Be More Effective In Tackling Wrongdoing.
The UK's Financial Conduct Authority has announced a consultation to see how it can tackle illegal behaviour in the financial services market.Rahman Ravelli - Article
Syedur Rahman Of Business Crime Solicitors Rahman Ravelli Examines The Financial Conduct Authority's Reasons For Fining Goldman Sachs £34m
The UK's Financial Conduct Authority (FCA) has fined Goldman Sachs £34,344,700 for failing to submit accurate data relating to more than 200 million transactions over almost ten years.Rahman Ravelli - Article
Barclays Has Found Itself At The Centre Of A High-profile, High-stakes Civil Litigation Case
Nicola Sharp of business crime solicitors Rahman Ravelli believes we may see many more such cases.Rahman Ravelli - Article
Some Commentators Have Questioned Whether London Can Remain The Preferred Destination For Those Looking To Bring International Litigation In The Wake Of Brexit
But Syedur Rahman of litigation specialists Rahman Ravelli believes its reputation will remain intact.Rahman Ravelli - Article
The Premier League Has Successfully Pursued A Chinese Company For Huge Football Broadcasting Payments.
A court ordered a Chinese broadcaster to pay England's Premier League at least $213 million for missed payments in a $700 million football TV rights deal.Rahman Ravelli - Article
A Report By The UK's Financial Conduct Authority Highlights The Increasing Popularity Of Cryptoassets
As many as 2.6 million people in the UK are now holding digital assets.Rahman Ravelli - Article
The Cryptocurrency Industry Is Facing Major New Obligations In Order To Tackle Money Laundering
Syedur Rahman of business crime solicitors Rahman Ravelli outlines the importance of the recently-introduced requirements and the challenges facing those who have to meet them.Rahman Ravelli - Article
Syed Rahman Of Financial Crime Specialists Rahman Ravelli Considers The Charges That Airbnb Faced Over Sanctions Violations
A subsidiary of the accommodation rental website Airbnb is to pay $91,000 to settle civil charges that it violated US sanctions on Cuba.Rahman Ravelli - Article
United States Targets Businessman Involved In Dealings With Oligarch
Angelika Hellweger of financial crime specialists Rahman Ravelli details an example of the US aggressively pursuing those it believes are guilty of sanctions evasion...Rahman Ravelli - Article
The US Bank Citibank Has Been Fined $400 Million By Regulators For Risk Management Failings
Syedur Rahman of business crime specialists Rahman Ravelli emphasises the need for effective control systems.Rahman Ravelli - Article
Niall Hearty Of Financial Crime Specialists Rahman Ravelli Considers The $79.5 Million Settlement Goldman Sachs Has Agreed With Shareholders Over 1MDB
Goldman Sachs officials have reached a $79.5 million settlement with shareholders over the bank's links to the Malaysian 1MDB sovereign wealth fund scandal.Rahman Ravelli - Article
Recently-Announced US Arrests Regarding Cryptocurrency-Related Money Laundering
The United States has announced that it has charged 21 individuals for their roles in global cryptocurrency money laundering networks.Rahman Ravelli - Article
A Recent Court Case Extended US Prosecutors' Extraterritorial Reach For Tackling Corruption
Joshua Ray of business crime specialists Rahman Ravelli explains its significance for multilateral development bank (MDB) projects.Rahman Ravelli - Article
The EU Blacklists Russia For Money Laundering
The European Union (EU) has added Russia to its list of countries that pose a high risk of money laundering and financing of terrorism - an action commonly referred to as blacklisting.Rahman Ravelli - Article
Arrests In Various Countries And Millions Seized In Raids On International Money Laundering Operation
A total of 23 people have been arrested and currencies worth tens of millions of euros have been seized in an investigation into a cross-border European money laundering scheme.Rahman Ravelli - Article
Bet365's Money Laundering Problems
Bet365 was fined £582,120 for inadequate anti-money laundering controls, highlighting the need for gambling firms to enhance compliance, conduct customer due diligence, and manage associated risks effectively.Rahman Ravelli - Article
The SFO Aims To Help UK Economic Growth
Niall Hearty of Rahman Ravelli outlines the Serious Fraud Office's approach to supporting the economy.Rahman Ravelli - Article
The UK Issues Its First Interpol Silver Notice
Angelika Hellweger of Rahman Ravelli explains how the Silver Notice system is used to aid the recovery of the proceeds of crime.Rahman Ravelli
