Criminal trial a test case for anti-money laundering laws
Transactions worth $53m ‘intentionally concealed’ from AML/CFT regulator.
Reweti Kohere
Tue, 01 Oct 2019
Hot Topic
Hawke’s Bay
A company and two of its employees “intentionally concealed” 311 transactions totalling $53 million in a “flagrant disregard” of anti-money laundering laws, the Crown has alleged.
In what is the first criminal trial held under the Anti-Money Laundering and Countering Financing of
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Reweti Kohere
Tue, 01 Oct 2019
Contact the Writer: reweti@nbr.co.nz
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Criminal trial a test case for anti-money laundering laws
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