Nicola Sharp

Popular Topics

DETAILS

United Kingdom

+44 203 9471539

AUTHORS CONTENT

Binance's Problems In Europe

Worldwide Technology

HMRC Money Laundering Penalties

United Kingdom Criminal

Dozens Arrested In European Money Laundering Crackdown

European Union Criminal

European Union Fraud Investigators Search Houses

European Union Criminal

Nicola Sharp Of Financial Crime Specialists Rahman Ravelli Considers The New EU Legislation Aiming To Prevent Cryptocurrency From Being Used To Launder Money

European Union Criminal

Nicola Sharp, Of Financial Crime Specialists Rahman Ravelli, Assesses The Loss Of £21 Billion Of Public Funds To Fraud In The UK

United Kingdom Criminal

There Has Been A Huge Increase In Complaints Of Cryptocurrency Investment Fraud In The US

United States Criminal

The US Bank Silvergate Is Going Into Liquidation

United States Technology

A Mexican Media Company Has Paid Millions To Settle FIFA-Related Bribery Allegations

United States Criminal

Russia Has Been Added To The European Union Blacklist Of Uncooperative Tax Regimes

European Union Tax

AWARDS

Autumn 2023 Award for Government, Public Sector in United Kingdom

Government, Public Sector

HMRC Money Laundering Penalties

Autumn 2023 Award for Fin Tech in United Kingdom

Nicola Sharp Of Financial Crime Specialists Rahman Ravelli Considers The New EU Legislation Aiming To Prevent Cryptocurrency From Being Used To Launder Money

Spring 2023 Award for Government, Public Sector in South Africa

Government, Public Sector

Nicola Sharp, Of Financial Crime Specialists Rahman Ravelli, Explains The Message The $21 Million Fine Imposed On Nedbank Sends To Other Financial Institutions In South Africa

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More