$7.5m in penalties for serious anti-money laundering breach
/Dept of Internal Affairs v OTT Trading Group Ltd [2020] NZHC 1663
In this decision, the Department of Internal Affairs (the Department) claimed that between May 2014 and April 2019, OTT Trading Group (OTT) and MSI Group Limited (MSI) breached their obligations under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (the Act).




















