Counting the cost of anti-money laundering
Recent warnings have put accounting, legal and real estate sectors on notice.
Hamish McNicol
Mon, 12 Apr 2021
Hot Topic
Hawke’s Bay
A few weeks ago, Shoeshine was trying to get hold of a lawyer with more than 40 years’ experience.
After a bit of phone tag, he finally answered.
“Sorry, I’ve been in hospital for the last two weeks.”
That man was Michael Kidd, the principal of a small Auckland law firm called Kidd
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Hamish McNicol
Mon, 12 Apr 2021
Contact the Writer: Hmcnicol@nbr.co.nz
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Counting the cost of anti-money laundering
Shoeshine,Columns,Analysis,
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