Saturday, October 31, 2020

Auckland finance director sentenced for laundering dirty multi-national drug money

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A banned Auckland finance director has been sentenced after laundering dirty money for a high-profile multi-national drug deal. The former Queen St broker is now also bankrupt after a High Court judge fined him $5.3m for his “calculated and contemptuous disregard” for anti-money-laundering laws in connection with more than […]

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