Tag: financial crime
An uncomfortable U-turn on audit reform
The government’s bonfire of the regulations expected for audit reform creates a source of uncertainty for business.
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.
Hong Kong beefs up anti-money laundering and corporate disclosure laws
As Hong Kong’s anti-money laundering and corporate disclosure laws come under the spotlight, financial crime experts predict an exodus of billions of dollars from the island.