Anti-Money Laundering Outsourcing Services

New Zealand needs to implement an anti-corruption agency – URGENTLY

New Zealand Needs an Anti-Corruption Agency – URGENTLY ASIA PACIFIC AML – Kerry Grass, Founder, AML360 2 October 2020 The recent fiasco of New Zealand’s Serious Fraud Office distributing a press release linked to a political party just 1-day before the election process commencing, is a political bias, claims the Deputy Prime Minister (see story […]

Combatting Political Interference and Corruption in New Zealand

Dangers in relying on ‘Perception’ of Low Risk Corruption Asia Pacific AML – Kerry Grass, Founder, AML360 Updated 5 October 2020 Too much emphasis is based on New Zealand’s rating of having a perception of being low risk to corruption.  The country ranking is reported in the Corruption Perceptions Index (CPI).  The data however is […]