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Jim Farmer

Bankers relieved and money remitters knocked back by High Court ruling allowing Kiwibank to close E-Trans' accounts
2nd Jun 16, 9:02am
by Jenée Tibshraeny
Bankers relieved and money remitters knocked back by High Court ruling allowing Kiwibank to close E-Trans' accounts
Banks and money remitters await court judgement that'll determine which industry's in for an overhaul to meet anti-money laundering standards
4th Mar 16, 12:02pm
by Jenée Tibshraeny
2
Banks and money remitters await court judgement that'll determine which industry's in for an overhaul to meet anti-money laundering standards
Landmark High Court trial pits last bank standing Kiwibank against E-Trans in battle over rights of money remitters & banks' anti-money laundering responsibilities
15th Feb 16, 11:31am
by Jenée Tibshraeny
11
Landmark High Court trial pits last bank standing Kiwibank against E-Trans in battle over rights of money remitters & banks' anti-money laundering responsibilities