Gary Hughes
Podcast: Barrister Gary Hughes on what could be done to simplify & improve anti-money laundering law
In a stocktake on the anti-money laundering & countering terrorist financing law at 10, Gary Hughes explains where it came from, its impact & how it might be improved
31st Aug 23, 11:04am
6
In a stocktake on the anti-money laundering & countering terrorist financing law at 10, Gary Hughes explains where it came from, its impact & how it might be improved
Gary Hughes puts a spotlight on the 'novel Kiwi experiment' of outlawing large cash transactions
8th May 23, 8:00am
65
Gary Hughes puts a spotlight on the 'novel Kiwi experiment' of outlawing large cash transactions
Commerce Commission details how it's going to work out who is abusing their market power
20th Oct 22, 9:50am
7
Commerce Commission details how it's going to work out who is abusing their market power
Justice Minister, Cabinet, taking their time in responding to 'once-in-a-decade opportunity to improve NZ’s anti-money laundering regime'
18th Oct 22, 9:28am
1
Justice Minister, Cabinet, taking their time in responding to 'once-in-a-decade opportunity to improve NZ’s anti-money laundering regime'
Business is booming for New Zealand’s cartel buster- but will it make any difference for consumers?
26th Jul 22, 1:39pm
13
Business is booming for New Zealand’s cartel buster- but will it make any difference for consumers?
The global anti-money laundering watchdog suggested NZ consider developing a register of trusts. But even as it bolsters beneficial ownership information on companies & limited partnerships the government isn't taking this advice. Why?
6th Apr 22, 2:02pm
9
The global anti-money laundering watchdog suggested NZ consider developing a register of trusts. But even as it bolsters beneficial ownership information on companies & limited partnerships the government isn't taking this advice. Why?
Gary Hughes says perhaps the AML/CFT Statutory Review is a prime opportunity to remind policy-makers that small steps can be taken to ‘right-size’ the rules for local conditions
18th Oct 21, 10:43am
1
Gary Hughes says perhaps the AML/CFT Statutory Review is a prime opportunity to remind policy-makers that small steps can be taken to ‘right-size’ the rules for local conditions
Gary Hughes provides a roadmap for navigating the Ministry of Justice AML/CFT Statutory Review
16th Oct 21, 9:35am
9
Gary Hughes provides a roadmap for navigating the Ministry of Justice AML/CFT Statutory Review
The ACT Party wants to get the ball rolling on finding a less burdensome and less complicated way for New Zealand businesses to comply with international anti-money laundering expectations
28th Jul 21, 11:02am
24
The ACT Party wants to get the ball rolling on finding a less burdensome and less complicated way for New Zealand businesses to comply with international anti-money laundering expectations
Absent an agreed Purchase Price Allocation (PPA), a vendor can unilaterally determine a PPA that may significantly impact the purchaser’s tax position
21st Jun 21, 4:34pm
Absent an agreed Purchase Price Allocation (PPA), a vendor can unilaterally determine a PPA that may significantly impact the purchaser’s tax position
When suppliers agree to prevent, restrict or limit their supply or production into a market where they are competing, they are acting as an illegal cartel - even when market demand falls sharply causing oversupply
20th Apr 21, 10:30am
3
When suppliers agree to prevent, restrict or limit their supply or production into a market where they are competing, they are acting as an illegal cartel - even when market demand falls sharply causing oversupply
Gary Hughes points out that those who 'merely' add restrictive clauses to a mundane commercial contract risk becoming accidental cartelists. The consequences can be severe
29th Mar 21, 10:41am
Gary Hughes points out that those who 'merely' add restrictive clauses to a mundane commercial contract risk becoming accidental cartelists. The consequences can be severe
When a customer is conned by a fraudster & in an out of character move sends significant sums of money overseas, does a bank have any AML-CFT Act responsibilities?
17th Oct 18, 5:00am
9
When a customer is conned by a fraudster & in an out of character move sends significant sums of money overseas, does a bank have any AML-CFT Act responsibilities?