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Law
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Defence in AML case says no reason to suspect transactions

Success in the anti-money laundering case rests on who the company's customer was.

Reweti Kohere Mon, 07 Oct 2019

The Queen’s Counsel representing defendants charged with intentionally concealing $53 million from anti-money laundering authorities has argued one of his clients had no reason to think transactions made through a company were suspicious.

The defence started presenting its case in the Auckland

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Reweti Kohere Mon, 07 Oct 2019
Contact the Writer: reweti@nbr.co.nz
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Defence in AML case says no reason to suspect transactions
Law,
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