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Plea for bank accounts from Pacific Island money remittance companies rejected by NZ High Court

Plea for bank accounts from Pacific Island money remittance companies rejected by NZ High Court
pina.com.fj - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pina.com.fj Daily Mail and Mail on Sunday newspapers.

New zealandUnited statesAdrian orrRobert bellGrant robertsonKlickex pacificJustice david gendallUddhav kirtikarJustice gendallRoyal new zealand navyHigh courtReserve bankNew zealand finance minister grant robertsonFinance minister grant robertsonDavid gendallAnti money laundering

No relief for backpack cash carriers as court rejects plea for bank accounts from Pacific Island money remittance companies

No relief for backpack cash carriers as court rejects plea for bank accounts from Pacific Island money remittance companies
stuff.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from stuff.co.nz Daily Mail and Mail on Sunday newspapers.

United statesNew zealandKlickex pacificRoger beaumontRobert bellJustice gendallGrant robertsonUddhav kirtikarAdrian orrJustice david gendallRoyal new zealand navyNz bankers associationHigh courtPacific islandsReserve bankFinance minister grant robertson

Always on the lookout : Anti-money laundering laws have made money transfers to the Pacific unsafe

Always on the lookout : Anti-money laundering laws have made money transfers to the Pacific unsafe
stuff.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from stuff.co.nz Daily Mail and Mail on Sunday newspapers.

United statesNew zealandKlickex pacificRoger beaumontRobert bellUddhav kirtikarAsia pacificAdrian orrZealand bankers associationFinancial markets authorityDepartment of internal affairsWorld bankUnited states financial crimes enforcement networkHigh courtPacific islandsAnti money laundering