FMA finds BNZ and other financial entities did not break law

The FMA has carried out inquiries into how now convicted fraudster Barry Kloogh was able to exploit the trust and goodwill of his clients

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New Zealand , Barry Kloogh , Consilium Nz Limited , Serious Fraud Office , Ministry Of Business , Financial Markets Authoritiy , Financial Advisers Act , Anti Money Laundering , Countering Financing , Terrorism Act , Reserve Bank , Counsel Liam Mason ,