Beneficial Ownership Register
Published by: Chapman Tripp, Geof Shirtcliffe Beneficial ownership register a case of sledgehammer vs nut A compulsory public register of
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Legal
Anti-money laundering act brings new rules when dealing with lawyers
Published by – Helen Harvey, stuff.co.nz Photograph above: Lawyers, Fiona Nicholson, left, and Karen Venables, discuss the new anti-money laundering
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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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EU Agrees New Money Laundering Rules
Published by by Ulrika Lomas, Tax-News.com, Brussels – The EU is to apply new anti-money laundering rules aimed at disrupting and
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Consult then Enforce
Published by Theresa Goodwin – The Director of the Office of National Drug and Money Laundering Control Policy (ONDCP) has
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Four Things To Watch For In Cryptocurrency Regulation
By – Rosemary Fanelli – Remember the good old days in cryptocurrency-land? Scores of passionate, earnest entrepreneurs with nothing more
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Oligarchs and London’s top lawyers
By Nick Cohen – It’s a grubby business but these companies have no qualms about picking up the fat fees
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US Couple Stash Fortune in New Zealand
By JOHN ANTHONY – The wife of a US millionaire has successfully frozen US$6.5 million (NZ$9.4m) he had stashed in
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1 July is Looming for Lawyers
By Kerry Grass, Editor for amlmag.co.nz From 1 July 2018, lawyers will need to commence their implementation of anti-money laundering
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Online Casino Exploiting Kiwi Gambling Addicts
By DonRowe | Staff Writer | thespinoff.co.nz How an online casino is exploiting a legal loophole to prey on Kiwi
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