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Christiaan Barnard

A generic image of an oil tanker.
UK Government sanctions NZ-based insurer Maritime Mutual
[updated]
Auckland-based insurer sanctioned by UK for alleged help with Russian oil trade says decision is wrong and it's considering its options as NZ police probe continues
by Mandy Te
Auckland-based insurer sanctioned by UK for alleged help with Russian oil trade says decision is wrong and it's considering its options as NZ police probe continues
A generic image of an oil tanker.
NZ authorities first questioned about Maritime Mutual 20 years ago
Unlicensed NZ insurer at centre of police probe related to alleged breaches of the Russia Sanctions Act highlights NZ's 'light touch' regulation
by Mandy Te
1
Unlicensed NZ insurer at centre of police probe related to alleged breaches of the Russia Sanctions Act highlights NZ's 'light touch' regulation
Businesses asked to be more proactive in combating money laundering
Head of Police Financial Intelligence Unit calls for businesses regulated for anti-money laundering compliance to become disruptors, preventers, and deterrents rather than merely detectors
by Gareth Vaughan
4
Head of Police Financial Intelligence Unit calls for businesses regulated for anti-money laundering compliance to become disruptors, preventers, and deterrents rather than merely detectors