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Hamilton Law Firm Fined $60K for AML Breaches and Obstruction
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Hamilton Law Firm Fined $60K for AML Breaches and Obstruction
A Hamilton-based law firm has been fined $60,000 after pleading guilty to multiple breaches of New Zealand’s Anti-Money Laundering and Countering Financing of Terrorism Act (AML/CFT), following a Department of Internal Affairs (DIA) investigation that exposed what regulators described as prolonged and systemic non-compliance. Foster & Milroy admitted to criminal failures including not undertaking a Source
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