New Zealand’s leading financial crime conference is going ahead – ACAMS/FIU event dates
Despite every crazy scenario 2020 has…
New Zealand DIA’s 5th AML court case sharpens the knife for individuals
Anti-Money Laundering (AML)…
Dates for 2019’s leading financial crime conference – ACAMS with NZ Police
The Association of Certified…
Gary was interviewed by Thomson Reuters about the FMA’s new AML Monitoring Report
This month the NZ Financial Markets…
Gary was interviewed by Radio NZ’s Morning Report show
Gary was interviewed by Radio…
Gary Hughes interviewed by the Australian Financial Review
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’
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
AML Phase 2 races ahead: Select Committee reports back with few significant changes
Proposals to extend Anti-Money Laundering legislation, which would at least triple the number of reporting entities currently captured, have been moving at breakneck pace in New Zealand. The Law and Order Select Committee today reported back to Parliament, two weeks
AML Regulation nears: keep calm and carry on (but start soon)
[An abridged version of this article is in LAWTALK Magazine, July 2017 – Download PDF or you can view the article here] Plenty has been written about looming Anti-Money Laundering and Countering Financing of Terrorism (AML) regulation for lawyers, some of
NZ Money Laundering Law Country Guide update
MAY 2016 published by Thomson Reuters Stronger enforcement looms, while New Zealand also presses on with further AML/CFT reforms The Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (“AML/CFT Act”) introduced a broad risk-based framework that brought New Zealand’s