Anti-Money Laundering
Anti-Money Laundering and Countering the Financing of Terrorism – What this means for clients from 1 July 2018 We want to let [...]
Anti-Money Laundering and Countering the Financing of Terrorism – What this means for clients from 1 July 2018 We want to let [...]
What is money laundering? The aim of many criminal acts, particularly those linked to organised crime, is to generate profit. [...]
Mr Maciaszek was born in Warsaw, Poland in 1925. As a 19-year-old, he fought with the KA (the Polish Home Army) in the Warsaw Uprising [...]
Tel: 03 366 1681
Fax: 03 366 6207
195 Peterborough St,
Christchurch Central,
Christchurch 8013
PO Box 42059
Christchurch 8149