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The Standard

Posts Tagged ‘legislation’

Light-fingered regulation

Written By: - Date published: 3:23 pm, July 10th, 2012 - 16 comments


New Zealand-registered shell companies are being used for big-numbers money laundering. The government has repeatedly said it will tighten company registration to prevent this, but the bill languishes down the order list. National’s big on regulating the behaviour of beneficiaries, but slack when it comes to money-launderers.

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