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High Court orders ASB Bank to pay record $6.7 million penalty for anti-money laundering breaches | Collector
High Court orders ASB Bank to pay record $6.7 million penalty for anti-money laundering breaches
nzherald

High Court orders ASB Bank to pay record $6.7 million penalty for anti-money laundering breaches

The Reserve Bank says the penalty reflects the serious nature of ASB's non-compliance.

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