Foreign student in Northland scammed of $38,000
Published by NZ Herald – A foreign student in Northland has been scammed of $38,000 after threats he would be
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AML Breach prosecuted by DIA
Published by – NZ Herald – Foreign exchange company ordered to pay $356,000 to Department of Internal Affairs A foreign
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Cocaine and Finance Lending – Sydney
Published by Lucy Cormack and Michael Evans, Stuff.co.nz – Dimitrios “Jim” Mavris emerged from the shipping container and paced the
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The Importance of Culture
Published by: Transparency International, NZ (author Nicholas Gilmour) Nicholas, a financial crime consultant, was involved in the development of the
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Samoa – Governor praises amendments to prevent money laundering
Published by: By Joyetter Feagaimaali’i-Luamanu – Central Bank Governor Maiava Atalina Ainuu-Enari has praised the passage of amendments to the
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Australia – More Work to do on AML
Published by Joyce Moullakis, Australian Financial Review – More work to do on anti-money laundering after CBA AUSTRAC settlement: experts
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Kiwi Banks Freeze Hundreds of Accounts
Published by Tamsyn Parker, NZ Herald – New Zealand banks are set to freeze thousands of accounts for people who
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NZ banks, finance and law firms now liable under new money laundering laws
Published by Sam Hurley Law firms, banks and financial entities will be forced to provide police with client details and
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FMA – Gloves are off on AML
Published by Susan Edmunds, goodreturns.co.nz The Financial Markets Authority is warning the “gloves are off” when it comes to its
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Government pushes for beneficial ownership register
Published by: Gareth Vaughan, interest.co.nz Government pushes for beneficial ownership register for NZ companies & limited partnerships to stop ‘erosion’
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