Lawyers, conveyancers, accountants, real estate agents, and sports and racing betting are now subject to money laundering legislation after it was fast-tracked in the fallout from the Panama Papers last year.
from Ellie NZ Rss http://www.stuff.co.nz/business/90381839/Anti-money-laundering-law-extension-balances-cost-to-businesses-Adams
from
https://ellieplume83.wordpress.com/2017/03/13/anti-money-laundering-law-extension-balances-cost-to-businesses-adams/
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