Nicola Sharp of financial crime specialists Rahman Ravelli explains that the allegations are far from unique.

Nicola Sharp of financial crime specialists Rahman Ravelli considers the DPA obtained by Swiss Life Holdings after it helped taxpayers avoid their responsibilities.

The US Department of Justice (DoJ) is attempting to confiscate almost $400 million from the attorney who helped the crypto fraud scheme OneCoin launder hundreds of millions of dollars.

Syed Rahman of financial crime specialists Rahman Ravelli considers the implications for those that take up the opportunity.

Nicola Sharp of financial crime specialists Rahman Ravelli believes new US legislation should reduce the chance of similar offending.

Joshua Ray of financial crime specialists Rahman Ravelli considers their new approaches.

Malaysian banking group AmBank is to pay the country's government the equivalent of $699 million to settle claims linked to the 1MDB financial scandal.

All aspects of Cum-Ex are detailed in Rahman Ravelli's newly-published, in-depth guide to the share-selling practice.

Niall Hearty of financial crime specialists Rahman Ravelli outlines the most notable aspects of a coordinated attempt to stop the movement of the proceeds of crime.

Niall Hearty of Rahman Ravelli considers the European Union's latest move

Niall Hearty of Rahman Ravelli outlines the latest French approach to tackling cybercrime.

The FBI reports a 45% rise in cryptocurrency-related crime in 2023, with US residents losing over $5.6 billion. Investment fraud, largely involving Bitcoin and Ether, accounted for $3.9 billion of these losses.

Niall Hearty of Rahman Ravelli details the bank’s partial settlement of its role in the share trading tax scandal.

Angelika Hellweger of Rahman Ravelli outlines the reasons for the problem and the response so far.

Revolut faced nearly 10,000 fraud complaints last year, topping UK banks in fraud reports. Criticism surrounds its slow response times and inadequate fraud prevention measures. The investigation highlights the need for stronger anti-fraud procedures.

The FCA has brought its first criminal prosecution against Olumide Osunkoya for running unregistered cryptocurrency ATMs, processing £2.6 million. This case highlights the strict regulatory environment and enforcement actions against non-compliant crypto ATM operators in the UK.

Two British men will be sentenced in the US next year after admitting their role in a $99 million wine fraud.

The FBI has stated that online scams involving losses totalling $10 billion were reported to it in 2022 - a $3 billion-plus rise on the previous year.

Nicola Sharp, of financial crime specialists Rahman Ravelli, considers the cryptocurrency-related factors that brought about its demise.

Niall Hearty of Rahman Ravelli outlines the Financial Conduct Authority's plans and the reasoning behind them