News

Tough money laundering rules proposed

Wednesday 24th of August 2005

Almost unnoticed in the heat of the election campaign. Justice Minister Phil Goff on Monday released proposals for tighter laws on money laundering in the post-September 11 world and says that “some re-regulation will be required” to meet stricter international standards.

Goff is not mincing words about this; “The sector will not necessarily wel...

Want to read the full article?
Click the button below to subscribe and will have unlimited access to full article and all other articles on the site.