Business

"Reforming the Anti-Money Laundering & Countering Financing of Terrorism Act is 'one of my priorities this parliamentary term,' Associate Minister of Justice Nicole McKee says."

by Gareth Vaughan

Business

"Chinese tourists are becoming more valuable than they have been in a long time. But they also have higher standards and expectations, and will be strong advocates for overseas experiences that meet those."

Barry Kloogh

FMA finds BNZ and other financial entities did not break law over Ponzi scheme

The FMA has carried out inquiries into how now convicted fraudster Barry Kloogh was able to exploit the trust and goodwill of his clients

5th Oct 23, 10:32am

by David Hargreaves

The FMA has carried out inquiries into how now convicted fraudster Barry Kloogh was able to exploit the trust and goodwill of his clients

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