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ASB's $6.7m fine puts anti-money laundering law in the spotlight
Govt plans a bill to increase maximum penalties for "serious non-compliance".
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ASB's $6.7m fine puts anti-money laundering law in the spotlight
Govt plans a bill to increase maximum penalties for "serious non-compliance".
- ·
Six Auckland law firms warned in AML audit crackdown
Internal Affairs issued 10 formal warnings under 2009 anti-money laundering legislation.