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Hot Topic Hawke’s Bay
Hot Topic Hawke’s Bay
Law
2 mins to read

Whether payments complied is ‘complicated,’ AML defendant says

Court hears wealthy businessman’s money transacted four ways.

Reweti Kohere Fri, 11 Oct 2019

One of the defendants on trial for intentionally concealing $53 million from anti-money laundering authorities has told the High Court in Auckland that the question of payments needing to comply with the law is “complicated.”

The Crown is continuing cross-examining a male defendant facing

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Reweti Kohere Fri, 11 Oct 2019
Contact the Writer: reweti@nbr.co.nz
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Whether payments complied is ‘complicated,’ AML defendant says
Law,
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