New Zealand is a target for money launderers. It is estimated that well over $1 billion a year from drug dealing and fraud is laundered through New Zealand businesses.
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Anti-Money Laundering Implications
17-Dec-2018 11:35:51
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Topics: Industry Update, due diligence, legislation
What should you look for in a sales consultant?
19-Apr-2018 14:42:46
Topics: Residential, selling property, due diligence