Verify Identity – NZ
Verifi Identity Services Ranked Number 154 Fastest Growing Technology Company on the Deloitte Technology Fast 500™ Asia Pacific 2018. Attributes
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Author: amlmag
Bid to clean up NZ businesses
Published by: Tom Pullar-Strecker Wealthy investors could shun New Zealand or risk being kidnapped if they had to open up
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It’s cash only at the famous Maketu takeaways
Published by: Tony Wall – It’s cash only at the famous Maketu takeaways after ANZ shut down its accounts –
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Updated Sector Risk Assessment
The DIA has published an updated risk assessment for Phase 1 entities. For full report – click here
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Businessman on charges for supplying methamphetamine
Published by – Leighton Keith – The arrest of a Taranaki businessman on charges linked to the sale and supply
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Does New Zealand law legitimise organised crime?
Published by University Canterbury – A University of Canterbury (UC) law professor warns that New Zealand’s limited enforcement of a
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$41m crime threatened New Zealand’s global financial reputation
Published by Sam Hurley, New Zealand Herald – A company director, property developer, financial consultant and lawyer all came together
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Accountants now need to have ML risks ‘front of mind’
Published by: Tom Pullar-Strecker – If the accountant you’ve known for years suddenly asks you to show them your passport
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Information sharing to target organised crime
Published by: Scoop Revenue Minister Stuart Nash and Customs Minister Kris Faafoi are encouraging feedback on a proposal to extend
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Finance company, owner and worker face money laundering charges
Published by: John Anthony An Auckland finance company accused of being involved in an alleged multi-million dollar pyramid scheme has
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