Nicola Sharp, of financial crime specialists Rahman Ravelli, sees significance in the involvement of the National Economic Crime Centre.

Crypto ATMs allow people to buy or convert money into cryptoassets. Such ATMs are connecting the worlds of crypto and cash, helping to bridge

Niall Hearty of financial crime specialists Rahman Ravelli considers the proposals.

Niall Hearty of financial crime specialists Rahman Ravelli considers the case.

Niall Hearty of Rahman Ravelli outlines the Serious Fraud Office's approach to supporting the economy.

The UK's accounting regulator is investigating the auditing of a metals trading company owned by steel tycoon Sanjeev Gupta's family conglomerate, Gupta Family Group Alliance.

The UK government is aiming to save £1.3 billion a year by tackling public sector fraud. Niall Hearty of financial crime specialists Rahman Ravelli assesses the chances of the target being met.

Angelika Hellweger of Rahman Ravelli explains how the Silver Notice system is used to aid the recovery of the proceeds of crime.

The United States is considering legislation to prosecute foreign officials that seek bribes from American businesses. Nicola Sharp of business crime solicitors Rahman Ravelli believes the move reflects the UK's approach.

The date has now been set for the fraud trial of former FIFA president Sepp Blatter and ex-UEFA president Michel Platini.

But Neil Williams of business crime solicitors Rahman Ravelli insists that no major conclusions should yet be reached about whether the banking sector exercises enough caution.

The number of complaints to the Financial Conduct Authority (FCA) about regulated firms has shown a significant increase on last year.

The Financial Conduct Authority (FCA) has said that it plans a major review of all of the UK's financial services regulations.

Twelve members of a crime group were convicted for fraudulently obtaining £2.4 million through Covid-19 support schemes. Authorities remain committed to prosecuting pandemic-related fraud.

Angelika Hellweger of financial crime specialists Rahman Ravelli details action taken against a firm for its money laundering shortcomings

More than 500 investors are now involved in a legal action against HSBC over Disney film financing tax schemes.

But Syedur Rahman of business crime solicitors Rahman Ravelli is not surprised that the social media giant remains determined to introduce it.

Angelika Hellweger of financial crime specialists Rahman Ravelli details how ESG claims made by the bank's investment arm led to it being fined millions.

Angelika Hellweger of Rahman Ravelli details the penalties imposed on the bank and the message they send to the wider financial sector.

A London-based financier has been jailed for 20 months in the US for his role in an art fraud involving $86 million.