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Transactions above threshold not unusual, AML defendant says

Male defendant chooses to speak.

Reweti Kohere Tue, 08 Oct 2019

One of the defendants on trial for breaching anti-money laundering laws has told the court he didn’t think it was unusual that transactions made through his company were above its set limit.

Before Justice Tracey Walker, the defence called its first witness after opening its case yesterday, in

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Reweti Kohere Tue, 08 Oct 2019
Contact the Writer: reweti@nbr.co.nz
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Transactions above threshold not unusual, AML defendant says
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