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General Business
3 mins to read

Auckland firm given anti-money laundering formal warning

Denton Morrell was involved in registering two New Zealand companies that took nominal ownership of suspected Azerbaijan-linked companies.

Fiona Rotherham Tue, 30 Apr 2019

The Department of Internal Affairs (DIA) has issued a formal warning to Auckland-based company Denton Morrell under the Anti-Money Laundering and Countering Financing of Terrorism Act (SAML/CFT Act) following an investigation.

The regulator says Denton Morrell failed to meet anti-money

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Fiona Rotherham Tue, 30 Apr 2019
Contact the Writer: fiona@nbr.co.nz
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