Gary Hughes
Podcast: Barrister Gary Hughes on what could be done to simplify & improve anti-money laundering law
In a stocktake on the anti-money laundering & countering terrorist financing law at 10, Gary Hughes explains where it came from, its impact & how it might be improved
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In a stocktake on the anti-money laundering & countering terrorist financing law at 10, Gary Hughes explains where it came from, its impact & how it might be improved
Gary Hughes puts a spotlight on the 'novel Kiwi experiment' of outlawing large cash transactions
Commerce Commission details how it's going to work out who is abusing their market power
Justice Minister, Cabinet, taking their time in responding to 'once-in-a-decade opportunity to improve NZ’s anti-money laundering regime'
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Justice Minister, Cabinet, taking their time in responding to 'once-in-a-decade opportunity to improve NZ’s anti-money laundering regime'
Business is booming for New Zealand’s cartel buster- but will it make any difference for consumers?
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Business is booming for New Zealand’s cartel buster- but will it make any difference for consumers?
The global anti-money laundering watchdog suggested NZ consider developing a register of trusts. But even as it bolsters beneficial ownership information on companies & limited partnerships the government isn't taking this advice. Why?
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The global anti-money laundering watchdog suggested NZ consider developing a register of trusts. But even as it bolsters beneficial ownership information on companies & limited partnerships the government isn't taking this advice. Why?
Gary Hughes says perhaps the AML/CFT Statutory Review is a prime opportunity to remind policy-makers that small steps can be taken to ‘right-size’ the rules for local conditions
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Gary Hughes says perhaps the AML/CFT Statutory Review is a prime opportunity to remind policy-makers that small steps can be taken to ‘right-size’ the rules for local conditions
Gary Hughes provides a roadmap for navigating the Ministry of Justice AML/CFT Statutory Review
The ACT Party wants to get the ball rolling on finding a less burdensome and less complicated way for New Zealand businesses to comply with international anti-money laundering expectations
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The ACT Party wants to get the ball rolling on finding a less burdensome and less complicated way for New Zealand businesses to comply with international anti-money laundering expectations
Absent an agreed Purchase Price Allocation (PPA), a vendor can unilaterally determine a PPA that may significantly impact the purchaser’s tax position
Absent an agreed Purchase Price Allocation (PPA), a vendor can unilaterally determine a PPA that may significantly impact the purchaser’s tax position
When suppliers agree to prevent, restrict or limit their supply or production into a market where they are competing, they are acting as an illegal cartel - even when market demand falls sharply causing oversupply
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When suppliers agree to prevent, restrict or limit their supply or production into a market where they are competing, they are acting as an illegal cartel - even when market demand falls sharply causing oversupply
Gary Hughes points out that those who 'merely' add restrictive clauses to a mundane commercial contract risk becoming accidental cartelists. The consequences can be severe
Gary Hughes points out that those who 'merely' add restrictive clauses to a mundane commercial contract risk becoming accidental cartelists. The consequences can be severe
When a customer is conned by a fraudster & in an out of character move sends significant sums of money overseas, does a bank have any AML-CFT Act responsibilities?
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When a customer is conned by a fraudster & in an out of character move sends significant sums of money overseas, does a bank have any AML-CFT Act responsibilities?