Media

Gary Hughes interviewed by the Australian Financial Review

admin August 9, 2017August 31, 2022 Media

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

Gary Hughes interviewed by Huffington Post about the money laundering method of ‘Cuckoo Smurfing’

admin August 3, 2017June 30, 2020 Media

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

Gary Hughes moves to independent bar

admin September 21, 2016June 25, 2021 Media

Article by New Zealand Law Society 10th August 2016 Gary Hughes has commenced practice as a barrister, after 21 years in top-tier law firms, helping to establish the new Akarana Chambers in Auckland. Read the full article here

Gary Hughes interviewed by Reuters about New Zealand’s extension of Anti-Money Laundering laws

admin September 1, 2016June 30, 2020 Media

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