Money Laundering | Sanctions | Terrorism Finance
In this Threat Assessment, the focus is on New Zealand, which has the 53rd largest economy in the world, a population of nearly 5 million people, and is generally considered one of the safest places in the world. New Zealand faces its own ML/TF challenges, not least due to its advanced developed status, openness and international ties through commerce and tourism.
When I started Financial Crime News, I wanted to offer a digestible collection of both interesting and relevant materials to arm financial crime fighter’s with additional tools to help enable them to do their work. Read more…
