Relief fund established to assist in recovery efforts.
February 24, 2011
Officials from the New Zealand Association of CUs are still assessing damages caused to their member organizations by Tuesday’s devastating earthquake that all but leveled Christchurch, the country's second-largest metro area.
Human trafficking, money laundering, trade-based money laundering and terrorist financing all come with their own sets of red flags for financial institutions. In addition, entities such as money services businesses and cash-intensive businesses can be legitimate, but also have potential to be used for illicit activities.