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
Client Advisory - Anti-Money Laundering
06-Nov-2018 14:40:03
The Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (the Act) has applied to financial institutions and casinos in New Zealand since 2013.
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Topics: Industry Update, Business Finance, Risk, legislation
What you need to know about the Overseas Investment Act changes?
06-Nov-2018 14:33:42
Topics: Industry Update, Lawlab, Business Finance, legislation