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    anti-money laundering and countering financing of terrorism act

    Explore " anti-money laundering and countering financing of terrorism act" with insightful episodes like "Anne Gibson: property editor on SkyCity being taken to court by the Department of Internal Affairs" and "Anne Gibson: property editor on SkyCity being taken to court by the Department of Internal Affairs" from podcasts like ""Heather du Plessis-Allan Drive" and "Best of Business"" and more!

    Episodes (2)

    Anne Gibson: property editor on SkyCity being taken to court by the Department of Internal Affairs

    Anne Gibson: property editor on SkyCity being taken to court by the Department of Internal Affairs

    SkyCity could be forced to cough up millions for alleged breaches of legislation on money laundering.

    The Department of Internal Affairs is accusing SkyCity of violating the Anti-Money Laundering and Countering Financing of Terrorism Act, after a company review.

    NZ Herald property editor Anne Gibson says SkyCity will be more concerned about the hits to their reputation, over a prospective fine.

    "This is quite damaging to them, it's not so much about the fine- if there is one."

    LISTEN ABOVE

    See omnystudio.com/listener for privacy information.

    Anne Gibson: property editor on SkyCity being taken to court by the Department of Internal Affairs

    Anne Gibson: property editor on SkyCity being taken to court by the Department of Internal Affairs

    SkyCity could be forced to cough up millions for alleged breaches of legislation on money laundering.

    The Department of Internal Affairs is accusing SkyCity of violating the Anti-Money Laundering and Countering Financing of Terrorism Act, after a company review.

    NZ Herald property editor Anne Gibson says SkyCity will be more concerned about the hits to their reputation, over a prospective fine.

    "This is quite damaging to them, it's not so much about the fine- if there is one."

    LISTEN ABOVE

    See omnystudio.com/listener for privacy information.

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