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Bank faces $1.4m fine over widespread anti-money laundering system failures
The Co-operative Bank has admitted to prolonged and systemic failures in its systems designed to catch money laundering and terrorism financing.
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nzherald.co.nz
RBNZ takes Co-operative Bank to court over anti-money laundering breaches
The Co-operative Bank has admitted liability and accepted responsibility.
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stuff.co.nz
Bank faces $1.4m fine over widespread anti-money laundering system failures
The Co-operative Bank has admitted to prolonged and systemic failures in its systems designed to catch money laundering and terrorism financing.