FATF
Senior lawyer suggests simple solution to anti-money laundering law arbitrage opportunity, says judgment against FMA well constructed and logical
2nd Oct 15, 5:03am
Senior lawyer suggests simple solution to anti-money laundering law arbitrage opportunity, says judgment against FMA well constructed and logical
Caroline Courtney argues John Key ought to take a leaf out of his mate David Cameron's book on combating money laundering
4th Aug 15, 5:05am
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Caroline Courtney argues John Key ought to take a leaf out of his mate David Cameron's book on combating money laundering
Why the Financial Service Providers Register brings NZ's reputation into disrepute & how the Government should change it
25th Jul 15, 7:01am
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Why the Financial Service Providers Register brings NZ's reputation into disrepute & how the Government should change it
Ministry of Justice mulling who will supervise the likes of real estate agents and lawyers once the AML/CFT Act net is finally widened
20th Jul 15, 4:01pm
Ministry of Justice mulling who will supervise the likes of real estate agents and lawyers once the AML/CFT Act net is finally widened
Taking on the dodgy offshore financial service providers; One lawyer's recipe to remove their stain from NZ's reputation
4th Jul 15, 7:02am
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Taking on the dodgy offshore financial service providers; One lawyer's recipe to remove their stain from NZ's reputation
Government seemingly in no rush to bolster NZ's fledgling anti-money laundering regime
19th May 15, 12:03pm
Government seemingly in no rush to bolster NZ's fledgling anti-money laundering regime
Digital currencies such as bitcoin not financial products but still of interest, FMA says
20th Jan 15, 5:00am
Digital currencies such as bitcoin not financial products but still of interest, FMA says
NZ Bankers' Association says Government run public awareness campaign on AML would be useful
20th Oct 14, 5:00am
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NZ Bankers' Association says Government run public awareness campaign on AML would be useful
Acceptance of, use of, and interest in bitcoin rising strongly, CoinDesk report says
17th Jul 14, 5:41pm
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Acceptance of, use of, and interest in bitcoin rising strongly, CoinDesk report says
International anti-money laundering body raises concerns about virtual currencies like Bitcoin highlighting anonymity and complex infrastructure
7th Jul 14, 4:00am
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International anti-money laundering body raises concerns about virtual currencies like Bitcoin highlighting anonymity and complex infrastructure
Greens' Russel Norman calls for 'secrecy loopholes' in NZ foreign trusts to be closed as NZ appears on global financial secrecy list
7th Nov 13, 4:54pm
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Greens' Russel Norman calls for 'secrecy loopholes' in NZ foreign trusts to be closed as NZ appears on global financial secrecy list
NZ out of international anti-money laundering dogbox as lawyers, real estate agents and others face having to comply with strict rules within 4 years
24th Oct 13, 3:49pm
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NZ out of international anti-money laundering dogbox as lawyers, real estate agents and others face having to comply with strict rules within 4 years