Gary Hughes Barrister / Advocacy / Regulatory / Strategic Risk legal expert
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
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
[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
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