money remitters
Auckland-based money remitter Qian DuoDuo moved almost $95m from China to NZ without having enough information to trace transactions back to their originators
31st Jul 18, 12:08pm
22
Auckland-based money remitter Qian DuoDuo moved almost $95m from China to NZ without having enough information to trace transactions back to their originators
IMF and FSB warn anti-money laundering rules need tweaking so the Pacific Islands aren't shut out of the global banking system and the integrity of the world's financial system isn't put at risk
22nd Dec 16, 8:06am
6
IMF and FSB warn anti-money laundering rules need tweaking so the Pacific Islands aren't shut out of the global banking system and the integrity of the world's financial system isn't put at risk