Property Brokers gets anti-money laundering/terrorism Internal Affairs warning
Property Brokers gets anti-money laundering/terrorism Internal Affairs warning 1 Mar, 2021 04:25 AM 5 minutes to read A national 80-branch real estate agency Property Brokers got the first formal warning in the real estate sector for not complying with anti-money laundering law but the chain's chairman Tim Mordaunt said the state only was trying to make an example of them. Te Tari Taiwhenua Department of Internal Affairs issued a formal warning to the successful chain with 300 staff. No fines were imposed. "This is the first formal warning issued to a real estate agent under this legislation,...