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New Zealand High Court fines two remitters NZ$7.6m for AML breaches
OTT Trading Group and MSI Group, New Zealand-based money services businesses, have been fined NZ$3.1m and NZ$4.485m, respectively,
over failure to conduct anti-money laundering risk assessment and for “inadequate or non-existent [customer] due diligence
and record-keeping”. 
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