Article
HMRC "Nudge'' Letters For Crypto Traders
Niall Hearty explains the approach HM Revenue and Customs is taking to those holding crypto assets.
Rahman Ravelli
- Article
Greater Use Of Technology To Identify The Risks Of Money Laundering And Other Financial Crime Is Being Considered By The UK's Financial Conduct Authority (FCA)
Greater use of technology to identify the risks of money laundering and other financial crime is being considered by the UK's Financial Conduct Authority (FCA).Rahman Ravelli - Article
The Chair Of The US Federal Reserve Has Warned That Facebook's Proposed Digital Currency Should Not Be Introduced Until A Number Of Major Issues Have Been Resolved
Syedur Rahman, of business crime solicitors Rahman Ravelli, argues that nobody should be surprised by this stance.Rahman Ravelli - Article
Crypto US Sanction
Syed Rahman, of financial crime specialists Rahman Ravelli, outlines the issues in the first case of the US Treasury imposing sanctions on a virtual currency mixer.Rahman Ravelli - Article
US Authorities Target An Alleged Smuggler Of Artefacts
Angelika Hellweger of Rahman Ravelli examines Princeton University's identification of 16 artefacts linked to alleged smuggler Edoardo Almagià, highlighting legal, provenance, and art theft challenges in the global antiquities market.Rahman Ravelli - Article
The Biggest Civil Fine In Australian History Is Set To Be Imposed On The Bank Westpac For Money Laundering Failings
Australian bank Westpac is to pay a record fine of A$1.3 billion (£722 million) after it admitted more than 23 million breaches of money-laundering laws.Rahman Ravelli - Article
Ferrari Targeted By Deep Fakes
Angelika Hellweger highlights a rise in AI deepfake fraud, exemplified by recent attempts to impersonate Ferrari's CEO and WPP's CEO. Companies must enhance defenses against these sophisticated schemes, as deepfake incidents are increasingly prevalent.Rahman Ravelli - Article
Binance's Problems In Europe
Nicola Sharp of financial crime specialists Rahman Ravelli considers the legal and regulatory issues the biggest cryptocurrency exchange in the world is facing.Rahman Ravelli - Article
Court Rules That Airline KLM Made Misleading Green Claims About Its Activities
Angelika Hellweger of Rahman Ravelli considers the case and campaigners' efforts to challenge businesses making false environmental statements.Rahman Ravelli - Article
Greenwashing In The Fashion Industry - UK Enforcement News
Dr. Angelika Hellweger of financial crime specialists Rahman Ravelli comments on the crackdown on products being misrepresented as "eco-friendly" in the fashion industry.Rahman Ravelli - Article
A Major Figure In The Oil Industry Is Challenging His Conviction For Involvement In A Multi-Million Pound Fraud And Money Laundering Operation
Syedur Rahman of business crime solicitors Rahman Ravelli says his appeal is a calculated risk.Rahman Ravelli - Article
Barclays Has Told Its Customers They Cannot Make Credit Or Debit Payments To The Cryptocurrency Exchange Binance
Syed Rahman of financial crime specialists Rahman Ravelli assesses why Barclays is not the only lender to have such concerns.Rahman Ravelli - Article
Barclays Won Its Huge Legal Battle With Amanda Staveley Over Its Emergency Fundraising Activities
Businesswoman Amanda Staveley has lost her multi-million pound high court battle against Barclays over the bank's Qatar fundraising.Rahman Ravelli - Article
Binance, The World's Biggest Crypto Exchange, Is Under Investigation In The US
Syed Rahman, cryptocurrency specialist at Rahman Ravelli, outlines the situation.Rahman Ravelli - Article
Danish Tax Authority Settles Huge Cum-Ex Claim
Niall Hearty of Rahman Ravelli outlines the latest case regarding the share-selling tax rebate scheme.Rahman Ravelli - Article
Former CEO Of French Conglomerate Lafarge Jailed For Funding Terrorism
The former CEO of French cement conglomerate Lafarge has been sentenced to six years in prison for paying terrorists in order to further the company’s business interests.Rahman Ravelli - Article
HMRC Investigations Are Down
Niall Hearty of Rahman Ravelli considers the latest statistics regarding HM Revenue and Customs investigations.Rahman Ravelli - Article
Huge Financial Art Dispute Finally Resolved
Angelika Hellweger of Rahman Ravelli outlines the ending of a long-running disagreement in the art world.Rahman Ravelli - Article
UK Lifts Sanctions On Businessman Linked To Russia's Shadow Shipping Fleet
Syed Rahman and Ulrich Schmidt of Rahman Ravelli outline the case and the issues involved.Rahman Ravelli - Article
Star Witness In FIFA Corruption Trials Avoids Prison
Zulfi Meerza of financial crime specialists Rahman Ravelli details the issues that led to a marketing executive being handed a non-custodial sentence after admitting his role in a football bribery scandal.Rahman Ravelli
