Opinion: 2017 is the Year for Anti-Money Laundering
May31

Opinion: 2017 is the Year for Anti-Money Laundering

Corporate fraud legal firm Rahman Ravelli has advised businesses on how to spot money-laundering threats within an organisation and communicate concerns. This comes after the 4MLD (Fourth Money Laundering Directive), which was agreed by the European Community in 2015 and is scheduled to be implemented on 26 June, looks to deliver on former PM David Cameron’s intentions to crack down on money laundering in the UK. The directive will...

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