Gary Hughes Barrister / Advocacy / Regulatory / Strategic Risk
These articles first appeared in the Australian Financial Review. View the original articles in pdf here. Now questions loom from NZ regulators Smart ATMs Patrick Durkin The Commonwealth Bank faces questions from anti-money laundering regulators in New Zealand, after revelations that CBA’s New Zealand subsidiary ASB Bank is
This article first appeared on Huffington Post, which can be found at here This Is The Unusual Money Laundering Method Of ‘Cuckoo Smurfing’ Article by Luke Cooper Associate Editor, HuffPost Australia Commonwealth Bank Australia was accused of 53,700 breaches of money laundering laws by
Article by New Zealand Law Society 10th August 2016 Gary Hughes has commenced practice as a barrister, helping to establish the new Akarana Chambers in Auckland. Read the full article here
22 August 2016 This article first appeared on Thomson Reuters’ Regulatory Intelligence platform, which can be found at risk.thomsonreuters.com New Zealand to crack down on laundering through real estate and “gatekeepers” The New Zealand government is working on new anti-money