Ben Ticehurst, of business crime solicitors Rahman Ravelli, explains how the authorities taking a tough line on UK crime suspects based in Dubai could cause problems for innocent expats.

Niall Hearty, of financial crime specialists Rahman Ravelli, emphasises the need for companies to ensure their anti-money laundering procedures are fit for purpose.

Last year was a costly one for two of the biggest names in British business. Rolls-Royce and Tesco.

Such cases may be subject to more preliminary scrutiny with the arrival of the NECC.

A respondent served with an UWO has options.

Niall Hearty of financial crime specialists Rahman Ravelli details the money laundering challenges facing the crypto sector.

Nicola Sharp, of business crime solicitors Rahman Ravelli, on a case that emphasises why it is so important for those in the gambling industry to prevent money laundering.

An international webinar to examine all aspects of crypto-related regulation has been organised by Rahman Ravelli.

With Value Added Tax now a part of business in Dubai, Aziz Rahman and Ben Ticehurst consider the precautions that those in business must take.

The Financial Conduct Authority (FCA) has warned four asset management companies that they may have broken competition law by colluding on prices they agreed to pay for shares.

In a way, we are. We have learnt the outcome of some of the major investigations that were ongoing at the start of the year.

The Treasury is concerned about accountants being used by money launderers. In its second national risk assessment (NRA) of money laundering and terrorist financing in the UK ...

Following the first conviction of a company for failure to prevent bribery, Aziz Rahman considers the implications of the case for those in business.

China is toughening its money laundering prevention by taking a closer look at many more business sectors. Aziz Rahman explains the thinking behind this – and what it means for everyone trading abroad.

The Geneva-based private banking unit of HSBC has agreed to pay 300 million euros under the terms of France's first deferred prosecution agreement (DPA).

Aziz Rahman explains the latest legal test for dishonesty and its importance in investment fraud cases.

Dishonesty has been re-defined. This is a major development: both for those of us in the legal profession and for those who are accused of fraud.

The Criminal Finances Act 2017 came into effect in September last year. But one key aspect of it, unexplained wealth orders (UWO's) only came into force on January 31 this year.

Recent research has found that half of all UK companies may have been affected by fraud or other economic crime in the past two years.

As a company, Rio Tinto is one of the world's leading mining groups.