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Keep our money clean...What's it all about and do the benefits outweigh the costs??

You’ve probably already heard that $1.35 billion is estimated by the New Zealand Police to be laundered through New Zealand businesses by criminals – mostly drug dealers, fraudsters and tax evaders.  It’s been in the keep our money clean campaign been run by the government for some time now.  Less is known about the additional threat facing financial institutions and professional services about the financing of terrorism. Generally terrorism financing and money laundering comes t...

August 19, 2019 Posts 1-1 of 1 | Page