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.
Read more
High Court Confirms ‘Cuckoo Smurfing’ Alive and Well
There is now no doubt that sophisticated and modern variations of ‘cuckoo smurfing’ are caught by the Proceeds of Crime Act 2002, Thomson Reuters Author, Dr Mathew Leighton-Daly, demonstrates in this article.
Read more
Does the Bell Toll for Pell? The Cardinal’s Appeals Against Conviction
John Carroll provides case law commentary on the Cardinal’s appeals against conviction, and the thread on which Pell’s hopes hang.
Read more