Trans-Tasman AML and Financial Crime expert Gary Hughes was invited to contribute to the Law Society Journal, regular members’ magazine of The Law Society of New South Wales on the looming tranche 2 AML regulation for Australian professionals. In writing
Gary was interviewed for two publications on Anti-Money Laundering and financial crime topics during the first quarter of 2025. Regulation Asia magazine picked up on the new NZ Police National Risk Assessment recently released, the first such updated assessment published
At the International Bar Association’s annual conference in Toronto at the end of October 2025, Gary Hughes represented Britomart Chambers and, to an extent, the NZ legal bar as a whole, as speaker on several sessions. Most notably he
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
