Since July 2013, almost every business in the financial, life insurance and gaming sectors has been living with the intricacies and intrusions of the Anti-Money Laundering & Countering Financing of…Read more
Gary Hughes is a senior lawyer providing advocacy and strategic risk management advice, specialising in all types of regulatory investigations and cases. He is particularly well known as an expert in dealing with the Commerce Commission, Financial Markets Authority, AML regulators, and Insurance issues.
Gary is an honorary life member of LEANZ (Law & Economics Association), and is NZ Programme Director for ACAMS (a global AML body) and the IBA’s Anti-Corruption NZ Officer. Visit his website to find out more – law-strategy.nz.