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Formal warnings issued by Department of Internal Affairs in money laundering crackdown
The department detected the non-compliance of the companies, which include six law firms and one real estate agency, during its thematic review.
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rnz.co.nz
Formal warnings issued by Department of Internal Affairs in money laundering crackdown
The department detected the non-compliance of the companies, which include six law firms and one real estate agency, during its thematic review.
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nzherald.co.nz
Six Auckland law firms warned in AML audit crackdown
Internal Affairs issued 10 formal warnings under 2009 anti-money laundering legislation.