The government of British Columbia in Canada has appointed the Honourable Justice Austin Cullen to conduct a major Commission of Inquiry into Money Laundering risks in the province. An independent Commission was established in May 2019 in the wake of
After a lengthy process spanning over two years, the showroom wraps were recently taken off a major international report evaluating New Zealand’s current Anti-Money Laundering (AML) system. * A version of this article was first published in The Capital Letter,
Leading Anti-Money Laundering expert Gary Hughes was interviewed by Thomson Reuters for their Regulatory Intelligence publication, about the Reserve Bank of New Zealand announcement it had commenced a court claim against TSB Bank. Key Points: the first time the RBNZ has
