Auckland money remitter fined $2.55m for AML breaches
Its owner and his mother were fined too, in the first prosecution under anti-money laundering laws.
Reweti Kohere
Tue, 03 Mar 2020
Hot Topic
Hawke’s Bay
An Auckland money remitter and its mother-and-son operators have escaped jail for their “premeditated and prolonged” offending of anti-money laundering laws, in the first criminal sentencing hearing under the regime.
In the Auckland High Court, Justice Tracey Walker convicted and fined money
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Reweti Kohere
Tue, 03 Mar 2020
Contact the Writer: reweti@nbr.co.nz
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Auckland money remitter fined $2.55m for AML breaches
Law,
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