New Zealand Banks – Money Laundering Transactions

AML360-Software

NEW ZEALAND INVOLVED IN “DIRTY MONEY” TRANSACTIONS Monday 21 September 2020.  Published by: stuff.co.nz New Zealand banks have been named in a massive international money laundering investigation, for their role in processing US$1.8 million (NZ$2.7m) worth of transactions flagged as suspicious, data compiled from leaked documents show. The documents, obtained by BuzzFeed and shared with the International […]