Immediate Outcome News Today

Martin Dilly & Fiona Hall warn job cuts for anti-money laundering staff at the Department of Internal Affairs risk putting New Zealand on a path to the dreaded 'grey list'

We invite applications from people who work well in multicultural and multidisciplinary teams with excellent communication and interpersonal skills.

We invite applications from people who work well in multicultural and multidisciplinary teams with excellent communication and interpersonal skills.

We invite applications from people who work well in multicultural and multidisciplinary teams with excellent communication and interpersonal skills.

We invite applications from people who work well in multicultural and multidisciplinary teams with excellent communication and interpersonal skills.

We invite applications from people who work well in multicultural and multidisciplinary teams with excellent communication and interpersonal skills.

We invite applications from people who work well in multicultural and multidisciplinary teams with excellent communication and interpersonal skills.

We invite applications from people who work well in multicultural and multidisciplinary teams with excellent communication and interpersonal skills.

The Philippines has highlighted the positive and tangible progress the country has made since it was reincluded in the gray list of global dirty money watchdog Financial Action Task Force almost a year ago.

A working group of the ad-hoc sub-commission tasked with implementing the action plan of the Asia/Pacific Group on Money Laundering (APG) released an update on the activities it has undertaken to combat money laundering and the financing of the proliferation of weapons of mass destruction.