Fiona Hall & Martin Dilly: Frustrations with & war stories from the world of anti-money laundering compliance
By Gareth Vaughan
How seriously is the public sector taking the fight against money laundering and terrorism financing?
This question comes up in a new episode of interest.co.nz's Of Interest podcast, featuring barrister and solicitor Fiona Hall and anti-money laundering auditor and consultant Martin Dilly.
In a recent article the two raised concerns about impending job cuts to the team at the Department of Internal Affairs (DIA) tasked with supervising compliance with the Anti-Money Laundering and Countering Financing of Terrorism Act (AML/CFT Act).
Dilly says the DIA proposal to cut 40% of…
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