First AML raises $30 million in funding amid global compliance concerns

Post author By New Zealand Blog News Service
Post date November 1, 2021

A local anti-money laundering compliance firm has received strong backing from overseas investors, amid growing scrutiny on global tax havens and money laundering.

Tory Whanau may have to sell Wellington mayoralty to make ends meet September 20, 2024
Tory Whanau has revealed that she’s struggling so much financially that she may have to part with her beloved mayoralty, that of New Zealand’s capital city, if she’s to fund her ever-diminishing lifestyle. Whanau was elected to lead Wellington in 2022, winning an overwhelming victory against the incumbent mayor: the evil version of Jason Gunn. […]
Ben Uffindell
Ukrainian militia receives defective shipment of pagers that just send and receive messages September 18, 2024
There’s been a major setback for one Ukrainian-backed militia on the Russian border, after the group ordered a large shipment of pagers to use as improvised explosive devices. The plan was to litter the pagers throughout abandoned homes and buildings in hopes of wounding Russian soldiers. But upon arrival of the shipment, routed through the […]
Ben Uffindell
Government directs Te Puni Kōkiri to conduct Māori Language Week in English September 17, 2024
The coalition government has issued a directive to Te Puni Kōkiri, the Ministry of Māori Development, instructing them that – in the interests of clear communication – they are to conduct this year’s Māori Language Week primarily or exclusively in English. The directive is in line with the Government’s policy – signaled when they came […]
Ben Uffindell
Government celebrates fact that New Zealand’s healthcare is so good people are queuing up for it at 5am September 17, 2024
At yesterday’s post-cabinet press conference, Prime Minister Christopher Luxon, flanked by his Health Minister Shane Reti and someone we can’t independently verify was a real sign language interpreter, announced that he had some positive news for the country. “Alright team, I’m just going to hand over to uh, Dr. Shane, because I think he’s got […]
Ben Uffindell
Heartwarming: Thoughtful driver uses indicator to tell you what they’ve just done September 17, 2024
It’s 4:10pm in the morning, and you’re in the middle lane heading north on the great southern motorway of our nation’s capital, Auckland. There are no cars directly in front of you, but quite a few in the lane to your left. Suddenly, without warning, a black ute enters your lane, cutting in front of […]
Ben Uffindell
NPC teams will now be allowed to actually use the Ranfurly Shield in play September 17, 2024
Following decades of controversy, the governing body of New Zealand rugby, New Zealand Rugby, has ruled that the team currently holding the Ranfurly Shield may once again use it in play during the National Provincial Championship (NPC). The ruling restores the utility of a prize that for many years was rendered merely symbolic, after the […]
Ben Uffindell
Police say they won’t respond to bomb threats anymore as ‘it’s never anything’ September 16, 2024
Police Commissioner Andrew Coster says that New Zealand’s police force will no longer respond to bomb threats, in an attempt to cut costs and redirect police resources to less boring activities. Coster said that threat response and bomb disposal was a “fairly obvious” area for downsizing, as bomb threats are “never anything”, a “huge waste […]
Ben Uffindell
Air New Zealand flight attendant named CEO after one year on job November 30, 2021
New Zealand’s national carrier, Air New Zealand, has expressed great enthusiasm in announcing its new CEO today: 51-year-old Nathan Guy, a flight attendant who has spent about 1200 hours on the job. Guy joined the company as a fresh-faced, wide-eyed flight attendant serving now-reduced domestic routes in November of 2020, and has since spent a […]
Ben Uffindell
National Party board denies it unanimously agreed to Collins’ Faustian bargain with Satan November 26, 2021
National Party president Peter Goodfellow is today issuing a strong denial on behalf of the party’s board, saying they did not, at any point, agree to the Faustian bargain that National leader Judith Collins struck with the Evil One, Son of Perdition, the Devil Satan himself. When Collins became the leader of the National Party […]
Ben Uffindell
Super Saturday recap: Patrick Gower doesn’t know what he’s supposed to do October 16, 2021
It was Aotearoa’s first national day of action in over ten years, the first since 2010, when Prime Minister John Key tried to inspire us to clean up our nation’s berms. It didn’t work. Today, New Zealand’s berms are worse than ever. But history is not destiny, and other cliches. Today, we tried again, this […]
Ben Uffindell

Seymour aims to fix lunch issues by next term March 4, 2025
David Seymour eating one of the new school meals on launch day. Photo: RNZ By Russell Palmer of RNZ Associate Education Minister David Seymour is aiming to get problems with school lunches fixed by the start of term two - but won't resign the portfolio if he doesn't.
Seriously hurt after fall from quad bike March 4, 2025
A man was taken to Dunedin Hospital in a serious condition this afternoon, after falling from his quad bike.
John Lewis
'Disgusted': Another complaint about Fergburger workers March 4, 2025
There have been two complaints about staff at the popular Queenstown restaurant in a month. Photo: ODT files Fergburger is again fending off allegations its staff are unprofessional, after a customer complained about workers allegedly making sexual remarks about her.
John Lewis
Appeal after woman in Dunedin missed flight March 4, 2025
Penelope was last seen in central Dunedin last Friday. Photo: supplied Dunedin police are appealing to the public for help to find a woman who missed her flight to Taupo.
China hits back at US imports March 4, 2025
China imported $US29.25 billion worth of agricultural products in 2024, a 14% decline from the previous year, extending a 20% drop in 2023. Photo: Reuters China has swiftly retaliated against fresh US tariffs, announcing 10%-15% hikes to import levies covering a range of American agricultural and food products, and placing 25 US firms under export […]
Man charged with murdering woman at Whangārei park March 4, 2025
Yvonne Chapman was described by family members as a much-loved mother and grandmother. Photo: Supplied / Facebook By Peter de Graaf of RNZ A man has been charged over the death of a woman fatally shot at a Whangārei park.
Driver critical after Southland crash March 4, 2025
Photo: ODT Files A vehicle crashed through a fence and into a paddock near the Oreti River before the driver was airlifted to hospital in a critical condition.
Marmite sandwich and an apple: Is this good enough for a child’s lunch? March 4, 2025
Could a Marmite sandwich get you through the day? Photo: Scott Barbour By Nicky Park of RNZ Prime Minister Christopher Luxon's suggestion of a Marmite sandwich and an apple for lunch wouldn't keep a child full or feed their brain sufficiently, according to local health and education experts.
Marmite sandwich and apple good enough for lunch? March 4, 2025
Could a Marmite sandwich and apple get you through the day? Photo: RNZ By Nicky Park of RNZ Prime Minister Christopher Luxon's suggestion of a Marmite sandwich and an apple for lunch wouldn't keep a child full or feed their brain sufficiently, according to local health and education experts.
Husband pleads not guilty to wife's murder March 4, 2025
Robert White is accused of murdering his wife Karen. Photo: Facebook The husband of an Invercargill woman found dead at Lake Hāwea last year has formally pleaded not guilty to her murder.

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