DIA money laundering enforcement 'under-resourced,' experts say
Sweep of Auckland office follows reports of controversial Azerbaijan-tied financing.
In early May, Department of Internal Affairs agents swept the office of an Auckland company reported to be linked to a network facilitating corruption and money laundering from Azerbaijan – to officially check it has proper anti-money laundering protection.
The visit, and documents detailing it,
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Mackenzie Smith
Wed, 11 Jul 2018
Wed, 11 Jul 2018
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DIA money laundering enforcement 'under-resourced,' experts say
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