Australia’s world-leading Fintel Alliance has secured a major win in the fight against organised financial crime, after teaming up with state police for a “week of action” on cuckoo smurfing.
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New Zealand’s Central Bank Takes on First Major Money Laundering Investigations
The AML supervisor for banks is investigating TSB Bank and another institution for failures in their risk assessments and compliance programmes.
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Global Leaders Predict Transformation Ahead for the Tax and Legal Industry
KPMG global tax and legal leaders Jenny Clarke and Stuart Fuller, panellists at Thomson Reuters’ recent Return to Better conference, share their predictions for the future of their industries.
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