Skip to content

Anti-Money Laundering and Countering Financing of Terrorism Act 2009

Hi My name is Helena studying money laundering at the University of Auckland Law school, Master's degree. I would like to know whether the conviction rate data regarding Anti-Money Laundering and Countering Financing of Terrorism Act 2009 and the list of convicted cases for the last five years. Please advise. Thank you.

It will be much helpful for my research on improving New Zealand's anti-money laundering measures.


No Comments

Top