FIU News – AMLMAG

FIU News AML NZ

New Suspicious Activity Reporting Guidelines

June 28, 2018June 28, 2018 amlmag324 Views

On June 8, 2018, the New Zealand Police Financial Intelligence Unit (FIU) published new guidelines on suspicious activity reports (SARs)

AML Mag NZ News Phase 2

Money Laundering Report

March 15, 2018May 24, 2018 amlmag274 Views

By Sam Hurley, New Zealand Herald court reporter – Police’s Financial Intelligence Unit release report on money laundering, terrorism An

<img width="390" height="205" src="http://amlmag.co.nz/wp-content/uploads/2019/04/police-390x205.png" class="attachment-colormag-featured-post-medium size-colormag-featured-post-medium wp-post-image" alt="Lawyer, accountant allowed Australian Comanchero gang to launder money in Auckland – police" title="Lawyer, accountant allowed Australian Comanchero gang to launder money in Auckland – police" />

AML News Headline

Lawyer, accountant allowed Australian Comanchero gang to launder money in Auckland – police

April 7, 2019 amlmag Comments Off

Published by: NewsHub Police have arrested a lawyer and an accountant who they allege helped an Australian biker gang launder

<img width="130" height="90" src="http://amlmag.co.nz/wp-content/uploads/2019/01/chch-130x90.png" class="attachment-colormag-featured-post-small size-colormag-featured-post-small wp-post-image" alt="Arrested Kiwi banker Andrew Pearse transferred $2 million worth of Christchurch property" title="Arrested Kiwi banker Andrew Pearse transferred $2 million worth of Christchurch property" srcset="http://amlmag.co.nz/wp-content/uploads/2019/01/chch-130x90.png 130w, http://amlmag.co.nz/wp-content/uploads/2019/01/chch-392x272.png 392w" sizes="(max-width: 130px) 100vw, 130px" />

Arrested Kiwi banker Andrew Pearse transferred $2 million worth of Christchurch property

January 8, 2019 amlmag Comments Off

<img width="130" height="90" src="http://amlmag.co.nz/wp-content/uploads/2018/12/kimdotcom-130x90.png" class="attachment-colormag-featured-post-small size-colormag-featured-post-small wp-post-image" alt="Supreme Court rules Kim Dotcom appeal can be heard" title="Supreme Court rules Kim Dotcom appeal can be heard" srcset="http://amlmag.co.nz/wp-content/uploads/2018/12/kimdotcom-130x90.png 130w, http://amlmag.co.nz/wp-content/uploads/2018/12/kimdotcom-392x272.png 392w" sizes="(max-width: 130px) 100vw, 130px" />

Supreme Court rules Kim Dotcom appeal can be heard

December 21, 2018 amlmag Comments Off

<img width="130" height="90" src="http://amlmag.co.nz/wp-content/uploads/2018/12/Verify-130x90.png" class="attachment-colormag-featured-post-small size-colormag-featured-post-small wp-post-image" alt="Verify Identity – NZ" title="Verify Identity – NZ" srcset="http://amlmag.co.nz/wp-content/uploads/2018/12/Verify-130x90.png 130w, http://amlmag.co.nz/wp-content/uploads/2018/12/Verify-392x272.png 392w" sizes="(max-width: 130px) 100vw, 130px" />

Verify Identity – NZ

December 14, 2018 amlmag Comments Off