Tag: anti-terrorism

New Zealand announces new anti-money laundering initiatives
New Zealand’s government is cracking down on anti-money laundering, with the aim of shutting down the financing of terrorism across Asia and targeting dodgy bank boards.

Criminal Finances Bill receives Royal Assent
A Bill to extend the powers of enforcement agencies to recover the proceeds of crime, tackle money laundering, tax evasion and corruption, and combat the financing of terrorism, has received Royal Assent.