Month: June 2018

Gary’s major new online text, AML/CFT Workflows and Guidance for Lawyers, has been launched

admin June 8, 2018August 31, 2022 Articles

Gary has partnered with international publishing powerhouse Thomson Reuters to produce the most comprehensive NZ textbook available on AML/CFT, specifically targeted at new phase 2 professions (initially, lawyers, who are newbie reporting entities from 1 July 2018). Named “AML/CFT Workflows and

Gary was interviewed by Radio NZ’s Morning Report show

admin June 8, 2018August 31, 2022 Media, Presentations

Gary was interviewed by Radio NZ's Morning Report show on 30 May 2018, for his expert comments on claims by a political scientist that AML rules are ineffective. In summary form, Gary's views expressed to the business journalist Patrick O'Meara