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AML Assurance - Latest News [Page 1]

Anti-money laundering rules “almost completely ineffective”

Thursday, 21 June 2018, 4:06 pm | AML Assurance

With lawyers due to be brought fully into New Zealand’s anti-money laundering regime in little over a week’s time (1 July), a new study reveals anti-money laundering rules “almost completely ineffective” in disrupting the proceeds and funding ... More >>

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