The Department of Internal Affairs (DIA) is one of three Anti-Money Laundering regulators in New Zealand. Last month, the DIA’s 5th major High Court case moved towards a conclusion, and it confirms an increasing trend to keep individuals on the hook for compliance failings.
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Webinar: COVID-19 Disaster Fraud Schemes
There are many financial fraudsters who see the COVID-19 pandemic as the perfect opportunity to strike. Their intent is to capitalise on people’s fears by manipulating unsuspecting victims into parting with their money.
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