(678) 784-7640

Anti-money laundering laws pass unanimously in New Zealand

New Zealand Parliament has unanimously passed reforms to strengthen the existing Anti-Money Laundering and Countering Financing of Terrorism Act 2009, says Justice Minister Amy Adams. “Money laundering and the financing of terrorism is a global issue with serious...

EU adds to sanctions list over actions against Ukraine

The EU Council places 3 persons and 3 companies sanctions over actions undermining Ukraine’s territorial integrity, sovereignty and independence. These sanctions consist of an asset freeze and a travel ban which will now apply to a total of 153 persons and 40...