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Hot Topic Hawke’s Bay
Law
5 mins to read

Critical questions face judge in AML prosecution

UPDATE: Outcome of first prosecution due late November.

Reweti Kohere Mon, 21 Oct 2019

UPDATE: A lawyer for a defendant on trial for breaching anti-money laundering laws has reminded the judge a lack of case law would make her decision much harder.

A two-week prosecution against a company and two defendants – the first under anti-money laundering laws – finished in the

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Reweti Kohere Mon, 21 Oct 2019
Contact the Writer: reweti@nbr.co.nz
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Tags
Law & Courts Anti-Money Laundering and Countering Financing of Terrorism Act 2009 AML/CFT
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