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AML/CTF programs should be developed to ensure they consider the criminal activities of individuals who control the money, not just own it.
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Criminal Law Posts
Webinar: Cyber Risks and Data Threats for Virtual Workforces
The unprecedented move for entire workforces to work remotely has introduced unique risks to cyber and data protection. These were addressed in a recent Thomson Reuters webinar.
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Anti-Money Laundering Court Case Hones in on Individual Actors
The Department of Internal Affairs (DIA) is one of three Anti-Money Laundering regulators in New Zealand. Last month, the DIA’s 5th major High Court case moved towards a conclusion, and it confirms an increasing trend to keep individuals on the hook for compliance failings.
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Evidence Reform: Discussing the Royal Commission’s Recommendations
Following the Royal Commission into Institutional Responses to Child Sexual Abuse, the Council of Attorneys-General agreed that the Uniform Evidence Acts will be amended.
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Court of Criminal Appeal Quashes Tax Crime Convictions After Crown’s Creative Accounting
Why did this tax criminal case ultimately fail? Find out – along with what the outcome of the case has revealed about tax intricate accounting practices – here.
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Parliament Passes COVIDSafe Privacy Legislation: Does it Stack Up?
This follow-up article examines the new COVIDSafe legislation, and whether it can allay some key privacy concerns.
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Webinar: COVID-19 Disaster Fraud Schemes
There are many financial fraudsters who see the COVID-19 pandemic as the perfect opportunity to strike. Their intent is to capitalise on people’s fears by manipulating unsuspecting victims into parting with their money.
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Should You Download COVIDSafe? Consider These Privacy Concerns First
The launch of COVIDSafe continues to raise concerns about privacy issues and cyber security. Should you or your clients download it?
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A Legal Roadmap for Tackling Domestic Violence
Following the tragic deaths of Hannah Clarke and her children in February, there has been significant discussion into how family violence can be prevented.
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Talking about Domestic Violence: Key Issues and COVID-19
At a time when families are experiencing stress in close quarters – experts have warned that there will be a spike in offending.
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