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Justice Jillian Mallon

Judge shaves 9% off TSB's penalty for breaching anti-money laundering laws
TSB's penalty for breaching anti-money laundering laws reduced by $355k to $3.5 million
31st Aug 21, 10:13am
by Gareth Vaughan
1
TSB's penalty for breaching anti-money laundering laws reduced by $355k to $3.5 million
TSB agrees to pay $3.85 million for breaching anti-money laundering law
TSB and the RBNZ reach agreement in precedent-setting court case, proposing TSB pays $3.85 million for breaching anti-money laundering law
22nd Jul 21, 1:52pm
by Jenée Tibshraeny
6
TSB and the RBNZ reach agreement in precedent-setting court case, proposing TSB pays $3.85 million for breaching anti-money laundering law