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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2004) 7 (1): 61–68.
Published: 01 January 2004
...Brian Brooks Outlines relevant New Zealand legislation against money laundering, including the Crimes Act 1960, the Proceeds of Crime Act 1991, and the Financial Transactions Reporting Act 1996. Discusses a specific case of prosecution of a lawyer under the latter Act in 2002: this was “New Zealand...
