JUNE 2013

Showing posts with label laundering. Show all posts

Showing posts with label laundering. Show all posts

Saturday, June 29, 2013

Radio New Zealand : News : National : Law to combat money laundering comes into effect

Radio New Zealand : News : National : Law to combat money laundering comes into effect

Posted by Sonya Fay McKenzie at 8:22 PM No comments:

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Labels: banks, corruption, crime, government, laundering, laws, legal, money, new zealand, organized crime

Wednesday, June 19, 2013

Anti-money laundering monitoring starts this month | The National Business Review

Anti-money laundering monitoring starts this month | The National Business Review

Posted by Sonya Fay McKenzie at 9:16 PM No comments:

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Labels: banks, business, corruption, crime, government, late, laundering, money, new zealand, slow

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About Me

Sonya Fay McKenzie: I am 58 years old. I live in Wellington New Zealand. Journalist. Internet party NZ. I am not crazy, it's lies and corruption.

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