Getting The Deal Through - Anti-Money Laundering 2014 (published on 1 June 2014)
Wilson Harle is pleased to have been asked to again contribute the New Zealand chapter of a major international AML publication “Anti-Money Laundering 2014”.
Part of the well-known Getting The Deal Through series, this book is a thorough review of AML law and practice in 20 leading jurisdictions worldwide.
The New Zealand chapter has been written by partner Gary Hughes, and senior associate Rachel Sussock. It aims to provide a comprehensive overview of both the criminal and civil law parts of New Zealand’s emerging AML/CFT regime. The chapter addresses issues under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009, and the Crimes Act, as the regime stands in June 2014, one year after implementation.
Please click here to view the NZ Chapter.
Please note the information contained in the chapter is of a general nature for an international audience. It is not legal advice; specialised advice about your own circumstances can always be arranged.
Reproduced with permission from Law Business Research Ltd. This chapter was first published in Getting the Deal Through – Anti-Money Laundering 2014 (contributing editors: James G Tillen and Laura Billings). For further information please visit www.gettingthedealthrough.com.