התחל במצב לא מקוון עם האפליקציה Player FM !
Andy Bowley: Forsyth Barr Head of Research on SkyCity being forced to pay multi-million dollar penalty for breaches
Manage episode 419413498 series 2882353
SkyCity will pay more than $4 million for breaching obligations to prevent money laundering and terrorism.
A Department of Internal Affairs review found multiple breaches over five years, including failures in risk assessment, compliance and account monitoring to counter money laundering and terrorism financing.
Forsyth Barr Head of Research Andy Bowley says the company never undertook money laundering themselves, but they helped facilitate it.
LISTEN ABOVE
See omnystudio.com/listener for privacy information.
6435 פרקים
Manage episode 419413498 series 2882353
SkyCity will pay more than $4 million for breaching obligations to prevent money laundering and terrorism.
A Department of Internal Affairs review found multiple breaches over five years, including failures in risk assessment, compliance and account monitoring to counter money laundering and terrorism financing.
Forsyth Barr Head of Research Andy Bowley says the company never undertook money laundering themselves, but they helped facilitate it.
LISTEN ABOVE
See omnystudio.com/listener for privacy information.
6435 פרקים
כל הפרקים
×ברוכים הבאים אל Player FM!
Player FM סורק את האינטרנט עבור פודקאסטים באיכות גבוהה בשבילכם כדי שתהנו מהם כרגע. זה יישום הפודקאסט הטוב ביותר והוא עובד על אנדרואיד, iPhone ואינטרנט. הירשמו לסנכרון מנויים במכשירים שונים.