Property

"People who listed a home for sale and fail to sell it in the early summer trade before Christmas, will have to make some difficult decisions over the Christmas break."

by Greg Ninness

Economy

"There’s no need to rely on per capita or technical definitions of a recession any longer as the country is experiencing a substantial economic contraction in real terms."

by Dan Brunskill

Martin Dilly

Beehive money swirl

Podcast: Fiona Hall & Martin Dilly on frustrations with & war stories from the world of anti-money laundering compliance

Is the public sector pulling its weight in the fight against money laundering and terrorism financing?

17th Jun 24, 2:34pm

by Gareth Vaughan

Is the public sector pulling its weight in the fight against money laundering and terrorism financing?

'AML/CFT reform is one of my priorities this parliamentary term'

Associate Minister of Justice Nicole McKee sets sights on reforming anti-money laundering laws

16th May 24, 5:00am

by Gareth Vaughan

Associate Minister of Justice Nicole McKee sets sights on reforming anti-money laundering laws

'A huge backward step for the country'

Martin Dilly & Fiona Hall warn job cuts for anti-money laundering staff at the Department of Internal Affairs risk putting New Zealand on a path to the dreaded 'grey list'

30th Apr 24, 10:03am

by Guest

Martin Dilly & Fiona Hall warn job cuts for anti-money laundering staff at the Department of Internal Affairs risk putting New Zealand on a path to the dreaded 'grey list'

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