2017 is the Year for Anti-Money Laundering to Triumph in the UK
With the 4MLD coming into action on 26th June 2017 Aziz Rahman, Senior Partner at corporate fraud solicitors Rahman Ravelli has provided Lawyer Monthly with his comments on how businesses across the UK need to remain vigilant and inform themselves about the risks of a Money Laundering Investigation.
Corporate fraud legal firm Rahman Ravelli has…
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