Anti-Money Laundering | Law Strategy

Gary was interviewed by Radio NZ’s Morning Report show

admin June 8, 2018August 31, 2022 Media, Presentations

Gary was interviewed by Radio NZ's Morning Report show on 30 May 2018, for his expert comments on claims by a political scientist that AML rules are ineffective. In summary form, Gary's views expressed to the business journalist Patrick O'Meara

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

AML Phase 2 races ahead: Select Committee reports back with few significant changes

admin July 13, 2017July 14, 2017 Articles

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)

admin July 2, 2017September 1, 2022 Articles

[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

admin August 24, 2016July 4, 2017 Articles

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